LEX SECRETARIES LIMITED

05283468
3 ROTHERBROOK COURT BEDFORD ROAD PETERSFIELD ENGLAND GU32 3QG

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for director (Mr. Patrick Donnell O'sullivan) 2 Buy now
25 Jan 2024 accounts Annual Accounts 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 3 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 3 Buy now
23 Aug 2021 accounts Annual Accounts 3 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 2 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 accounts Annual Accounts 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2016 accounts Annual Accounts 8 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
20 Feb 2015 accounts Annual Accounts 8 Buy now
19 Dec 2014 annual-return Annual Return 3 Buy now
06 Mar 2014 officers Termination of appointment of secretary (Duncan Dickson) 1 Buy now
08 Jan 2014 accounts Annual Accounts 7 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 officers Termination of appointment of director (Anthony O'sullivan) 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Fiona Bee) 1 Buy now
30 Jan 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 7 Buy now
14 Nov 2011 annual-return Annual Return 6 Buy now
14 Nov 2011 officers Change of particulars for director (Fiona Kayleigh Bee) 2 Buy now
14 Nov 2011 officers Change of particulars for secretary (Duncan Charles Livingstone Dickson) 1 Buy now
06 Oct 2011 officers Appointment of director (Fiona Kayleigh Bee) 3 Buy now
10 Mar 2011 accounts Annual Accounts 7 Buy now
23 Nov 2010 annual-return Annual Return 14 Buy now
23 Feb 2010 accounts Annual Accounts 7 Buy now
23 Nov 2009 annual-return Annual Return 13 Buy now
20 Jan 2009 accounts Annual Accounts 7 Buy now
18 Nov 2008 annual-return Return made up to 10/11/08; no change of members 4 Buy now
29 Feb 2008 accounts Annual Accounts 7 Buy now
15 Nov 2007 annual-return Return made up to 10/11/07; full list of members 7 Buy now
18 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: 36B high street, petersfield, hampshire GU31 4JA 1 Buy now
06 Sep 2007 capital Ad 28/08/07-28/08/07 £ si 999@1=999 £ ic 1/1000 2 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
26 Jan 2007 accounts Annual Accounts 7 Buy now
21 Nov 2006 annual-return Return made up to 10/11/06; full list of members 6 Buy now
08 Feb 2006 accounts Annual Accounts 7 Buy now
18 Nov 2005 annual-return Return made up to 10/11/05; full list of members 6 Buy now
23 Feb 2005 officers New secretary appointed 2 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
29 Nov 2004 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
19 Nov 2004 officers Secretary resigned 1 Buy now
10 Nov 2004 incorporation Incorporation Company 19 Buy now