MARK LESLEY LIMITED
Status | ACTIVE |
Company No. | 05878144 |
Category | Private Limited Company |
Incorporated | 17 Jul 2006 |
Age | 17 years, 11 months, 1 day |
Jurisdiction | England Wales |
SUMMARY
MARK LESLEY LIMITED is an active private limited company with number 05878144. It was incorporated 17 years, 11 months, 1 day ago, on 17 July 2006. The company address is Warden House 37 Manor Road, Colchester, CO3 3LX, Essex, England.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Old address: 3 Sand Island Centre Burnham Business Park Springfield Road Burnham-on-Crouch Essex CM0 8TE
New address: Warden House 37 Manor Road Colchester Essex CO3 3LX
Change date: 2023-10-12
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with updates
Date: 20 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Change account reference date company previous shortened
Date: 28 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 30 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Change account reference date company current extended
Date: 21 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2018
Action Date: 19 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-19
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2017
Action Date: 19 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-19
Documents
Change account reference date company previous shortened
Date: 18 Sep 2017
Action Date: 19 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-19
Made up date: 2016-12-20
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 20 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-20
Documents
Change account reference date company previous shortened
Date: 20 Sep 2016
Action Date: 20 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-20
Made up date: 2015-12-21
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Gazette filings brought up to date
Date: 26 Dec 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 21 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-21
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 21 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-21
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Change account reference date company previous shortened
Date: 17 Sep 2014
Action Date: 21 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-22
New date: 2013-12-21
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 21 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-21
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2012
Action Date: 21 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-21
Documents
Change account reference date company previous shortened
Date: 28 Sep 2012
Action Date: 22 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-22
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Change account reference date company current extended
Date: 30 Aug 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Accounts with accounts type total exemption small
Date: 31 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Mark Reginald Monk
Documents
Change person secretary company with change date
Date: 17 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lesley Monk
Change date: 2010-07-01
Documents
Accounts with accounts type total exemption small
Date: 29 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 18 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 14 May 2008
Category: Address
Type: 287
Description: Registered office changed on 14/05/2008 from 8 roman way burnham on crouch essex CM0 8UE
Documents
Legacy
Date: 27 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/06/06--------- £ si 100@1
Documents
Legacy
Date: 24 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/07; full list of members
Documents
Legacy
Date: 29 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/07 to 31/08/07
Documents
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