E - LEXICONS LIMITED

04400899
UNIT 34 BASEPOINT SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 5 Buy now
04 May 2023 accounts Annual Accounts 5 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 9 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
15 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Michael John Daines) 2 Buy now
15 Sep 2021 officers Termination of appointment of secretary (Martin Philip Ades) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Martin Philip Ades) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 8 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2019 accounts Annual Accounts 8 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Michael John Daines) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 accounts Annual Accounts 8 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 8 Buy now
25 May 2016 annual-return Annual Return 19 Buy now
03 Jun 2015 accounts Annual Accounts 8 Buy now
21 May 2015 annual-return Annual Return 14 Buy now
25 Jun 2014 accounts Annual Accounts 8 Buy now
10 Jun 2014 annual-return Annual Return 14 Buy now
28 Jun 2013 accounts Annual Accounts 8 Buy now
18 Jun 2013 annual-return Annual Return 13 Buy now
10 Jul 2012 annual-return Annual Return 14 Buy now
10 Jul 2012 officers Change of particulars for director (Mr Michael John Daines) 3 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
01 Jul 2011 accounts Annual Accounts 7 Buy now
01 Jul 2011 annual-return Annual Return 14 Buy now
31 Aug 2010 accounts Annual Accounts 7 Buy now
28 Jun 2010 annual-return Annual Return 14 Buy now
28 Jun 2010 capital Return of Allotment of shares 2 Buy now
19 Jan 2010 annual-return Annual Return 10 Buy now
01 Oct 2009 capital Ad 01/10/08-31/12/08\gbp si 156@1=156\gbp ic 1251/1407\ 2 Buy now
13 Jul 2009 accounts Annual Accounts 7 Buy now
15 Sep 2008 accounts Annual Accounts 7 Buy now
04 Sep 2008 annual-return Return made up to 21/03/08; full list of members 7 Buy now
05 Aug 2007 accounts Annual Accounts 7 Buy now
04 Apr 2007 annual-return Return made up to 21/03/07; full list of members 7 Buy now
20 Mar 2007 annual-return Return made up to 21/03/06; full list of members 7 Buy now
02 Feb 2007 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
30 Mar 2006 officers Secretary resigned 1 Buy now
15 Mar 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 officers New secretary appointed 2 Buy now
09 Mar 2006 officers Director's particulars changed 1 Buy now
10 Feb 2006 annual-return Return made up to 21/03/05; full list of members 7 Buy now
13 Jan 2006 capital Ad 01/04/04-30/04/04 £ si 125@1=125 £ ic 127/252 2 Buy now
13 Jan 2006 capital Ad 19/03/05-30/04/05 £ si 125@1=125 £ ic 2/127 2 Buy now
13 Jan 2006 accounts Annual Accounts 7 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
08 Dec 2004 annual-return Return made up to 21/03/04; full list of members 6 Buy now
07 Dec 2004 accounts Annual Accounts 7 Buy now
06 Jan 2004 accounts Annual Accounts 5 Buy now
06 Jan 2004 address Registered office changed on 06/01/04 from: 18 canterbury road whitstable kent CT5 4EY 1 Buy now
22 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2003 annual-return Return made up to 21/03/03; full list of members 6 Buy now
17 Apr 2002 capital Ad 21/03/02-05/04/02 £ si 999@1=999 £ ic 2/1001 2 Buy now
17 Apr 2002 officers Director resigned 1 Buy now
17 Apr 2002 officers New director appointed 2 Buy now
21 Mar 2002 incorporation Incorporation Company 19 Buy now