LESPRIT LIMITED

08020588
UNIT 1B LEA GREEN BUSINESS PARK EUROLINK ST HELENS WA9 4TR

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 10 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 10 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 10 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 19 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Appointment of director (Mr David Still) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Paul Anthony Smith) 1 Buy now
30 Sep 2020 accounts Annual Accounts 19 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
30 Aug 2019 officers Termination of appointment of director (Michael Hughes) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Alan John Tough) 1 Buy now
04 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Appointment of director (Paul Anthony Michael Smith) 2 Buy now
28 Aug 2018 accounts Annual Accounts 20 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 35 Buy now
29 Nov 2017 officers Change of particulars for director (Mr Colin John Seggie) 2 Buy now
29 Nov 2017 officers Change of particulars for secretary (Charles Hawkins) 1 Buy now
29 Nov 2017 officers Change of particulars for director (Mr Michael Hughes) 2 Buy now
21 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 May 2017 capital Return of Allotment of shares 4 Buy now
04 May 2017 officers Termination of appointment of director (Simon Mark Peter Adcock) 1 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Apr 2017 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Apr 2017 officers Termination of appointment of director (Mark Robert Dixon) 2 Buy now
26 Apr 2017 officers Appointment of secretary (Charles Hawkins) 3 Buy now
26 Apr 2017 officers Appointment of director (Mr Michael Hughes) 3 Buy now
26 Apr 2017 officers Appointment of director (Colin Seggie) 3 Buy now
26 Apr 2017 officers Termination of appointment of director (Christopher Martin Coulton) 2 Buy now
20 Apr 2017 resolution Resolution 50 Buy now
11 Apr 2017 mortgage Registration of a charge 27 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Rupert Nicholas Bruce Morgan) 1 Buy now
09 Dec 2016 accounts Annual Accounts 35 Buy now
05 Jul 2016 officers Appointment of director (Mr Christopher Martin Coulton) 2 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
11 Mar 2016 officers Termination of appointment of director (Michael Edward Hall) 1 Buy now
11 Mar 2016 officers Appointment of director (Mr Mark Robert Dixon) 2 Buy now
03 Dec 2015 accounts Annual Accounts 30 Buy now
22 Jul 2015 annual-return Annual Return 8 Buy now
15 Jul 2015 officers Appointment of director (Simon Adcock) 3 Buy now
06 Jul 2015 officers Termination of appointment of director (Andrew Mcmurray) 1 Buy now
11 Feb 2015 officers Appointment of director (Alan John Tough) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (David Stephen Mcintyre) 1 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Andrew Mcmurray) 2 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Michael Edward Hall) 2 Buy now
30 Aug 2014 accounts Annual Accounts 30 Buy now
09 May 2014 officers Termination of appointment of director (John Poskitt) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Robert Curwen) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr David Stephen Mcintyre) 2 Buy now
07 Jan 2014 officers Appointment of director (Rupert Morgan) 2 Buy now
19 Dec 2013 accounts Annual Accounts 25 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2013 annual-return Annual Return 18 Buy now
01 May 2013 officers Termination of appointment of director (Craig Mcgilvray) 2 Buy now
01 May 2013 officers Termination of appointment of director (Anthony Hampson) 2 Buy now
30 Oct 2012 officers Appointment of director (Robert James Curwen) 2 Buy now
18 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
26 Jul 2012 document-replacement Second Filing Of Form With Form Type 10 Buy now
26 Jul 2012 document-replacement Second Filing Of Form With Form Type 10 Buy now
16 Jul 2012 capital Return of Allotment of shares 9 Buy now
11 Jul 2012 officers Appointment of director (Mr Michael Edward Hall) 3 Buy now
18 Jun 2012 officers Appointment of director (Mr Andrew Mcmurray) 3 Buy now
18 Jun 2012 capital Notice of particulars of variation of rights attached to shares 5 Buy now
18 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2012 capital Return of Allotment of shares 9 Buy now
18 Jun 2012 resolution Resolution 52 Buy now
07 Jun 2012 officers Appointment of director (Mr John Robert Poskitt) 3 Buy now
07 Jun 2012 officers Appointment of director (Anthony Peter Hampson) 3 Buy now
07 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 May 2012 officers Termination of appointment of director (Vindex Services Limited) 2 Buy now
29 May 2012 officers Termination of appointment of director (Vindex Limited) 2 Buy now
29 May 2012 officers Appointment of director (Mr Craig Matthew Mcgilvray) 3 Buy now
25 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Apr 2012 officers Termination of appointment of director (Christine Truesdale) 1 Buy now
04 Apr 2012 incorporation Incorporation Company 44 Buy now