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LECK Group Ltd

Documents

Total Documents204
Total Pages2,693

Filing History

29 April 2024Group of companies' accounts made up to 31 July 2023
4 December 2023Confirmation statement made on 30 November 2023 with updates
19 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 April 2023Group of companies' accounts made up to 31 July 2022
20 April 2023Cancellation of shares. Statement of capital on 1 March 2023
  • GBP 52,490.85
13 December 2022Confirmation statement made on 30 November 2022 with no updates
29 April 2022Group of companies' accounts made up to 31 July 2021
24 December 2021Confirmation statement made on 30 November 2021 with updates
21 April 2021Group of companies' accounts made up to 31 July 2020
7 December 2020Confirmation statement made on 30 November 2020 with no updates
7 April 2020Group of companies' accounts made up to 31 July 2019
12 December 2019Confirmation statement made on 30 November 2019 with no updates
18 April 2019Group of companies' accounts made up to 31 July 2018
3 December 2018Confirmation statement made on 30 November 2018 with updates
22 October 2018Director's details changed for Dr David Russell Barker on 15 October 2018
22 March 2018Group of companies' accounts made up to 31 July 2017
7 December 2017Confirmation statement made on 30 November 2017 with updates
7 December 2017Confirmation statement made on 30 November 2017 with updates
3 May 2017Group of companies' accounts made up to 31 July 2016
3 May 2017Group of companies' accounts made up to 31 July 2016
4 January 2017Second filing of Confirmation Statement dated 30/11/2016
4 January 2017Second filing of Confirmation Statement dated 30/11/2016
12 December 2016Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information)was registered on 04/01/2017
12 December 2016Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information)was registered on 04/01/2017
24 November 2016Satisfaction of charge 7 in full
24 November 2016Satisfaction of charge 6 in full
24 November 2016Satisfaction of charge 6 in full
24 November 2016Satisfaction of charge 1 in full
24 November 2016Satisfaction of charge 3 in full
24 November 2016Satisfaction of charge 5 in full
24 November 2016Satisfaction of charge 4 in full
24 November 2016Satisfaction of charge 7 in full
24 November 2016Satisfaction of charge 1 in full
24 November 2016Satisfaction of charge 2 in full
24 November 2016Satisfaction of charge 5 in full
24 November 2016Satisfaction of charge 3 in full
24 November 2016Satisfaction of charge 4 in full
24 November 2016Satisfaction of charge 2 in full
17 March 2016Group of companies' accounts made up to 31 July 2015
17 March 2016Group of companies' accounts made up to 31 July 2015
17 December 2015Secretary's details changed for Dr David Russell Barker on 14 August 2015
17 December 2015Secretary's details changed for Dr David Russell Barker on 14 August 2015
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 52,972.2
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 52,972.2
16 December 2015Director's details changed for Mr Victor Barker on 1 January 2015
16 December 2015Director's details changed for Mr Victor Barker on 1 January 2015
16 December 2015Director's details changed for Dr David Russell Barker on 14 August 2015
16 December 2015Director's details changed for Mr Victor Barker on 1 January 2015
16 December 2015Director's details changed for Dr David Russell Barker on 14 August 2015
12 April 2015Group of companies' accounts made up to 31 July 2014
12 April 2015Group of companies' accounts made up to 31 July 2014
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 52,972.2
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 52,972.2
2 April 2014Group of companies' accounts made up to 31 July 2013
2 April 2014Group of companies' accounts made up to 31 July 2013
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 52,972.2
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 52,972.2
8 April 2013Group of companies' accounts made up to 31 July 2012
8 April 2013Group of companies' accounts made up to 31 July 2012
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
29 March 2012Group of companies' accounts made up to 31 July 2011
29 March 2012Group of companies' accounts made up to 31 July 2011
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
30 March 2011Group of companies' accounts made up to 31 July 2010
30 March 2011Group of companies' accounts made up to 31 July 2010
13 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
13 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
23 March 2010Group of companies' accounts made up to 31 July 2009
23 March 2010Group of companies' accounts made up to 31 July 2009
21 December 2009Director's details changed for Catherine Mary Barker on 17 December 2009
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
21 December 2009Director's details changed for Catherine Mary Barker on 17 December 2009
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
22 October 2009Termination of appointment of George Horsfield as a secretary
22 October 2009Appointment of Dr David Russell Barker as a secretary
22 October 2009Termination of appointment of George Horsfield as a secretary
22 October 2009Appointment of Dr David Russell Barker as a secretary
15 September 2009Auditor's resignation
15 September 2009Auditor's resignation
9 May 2009Group of companies' accounts made up to 31 July 2008
9 May 2009Group of companies' accounts made up to 31 July 2008
4 December 2008Return made up to 30/11/08; full list of members
4 December 2008Return made up to 30/11/08; full list of members
9 May 2008Group of companies' accounts made up to 31 July 2007
9 May 2008Group of companies' accounts made up to 31 July 2007
18 December 2007Return made up to 30/11/07; change of members
18 December 2007Return made up to 30/11/07; change of members
13 July 2007Director's particulars changed
13 July 2007Director's particulars changed
18 May 2007Group of companies' accounts made up to 31 July 2006
18 May 2007Group of companies' accounts made up to 31 July 2006
14 December 2006Return made up to 30/11/06; full list of members
14 December 2006Return made up to 30/11/06; full list of members
18 May 2006Group of companies' accounts made up to 31 July 2005
18 May 2006Group of companies' accounts made up to 31 July 2005
13 December 2005Return made up to 30/11/05; change of members
13 December 2005Return made up to 30/11/05; change of members
18 May 2005Group of companies' accounts made up to 31 July 2004
18 May 2005Group of companies' accounts made up to 31 July 2004
11 December 2004Return made up to 30/11/04; change of members
  • 363(288) ‐ Director's particulars changed
11 December 2004Return made up to 30/11/04; change of members
  • 363(288) ‐ Director's particulars changed
16 November 2004Director's particulars changed
16 November 2004Director's particulars changed
20 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2004Group of companies' accounts made up to 31 July 2003
15 May 2004Group of companies' accounts made up to 31 July 2003
14 April 2004Director resigned
14 April 2004Director resigned
14 April 2004New director appointed
14 April 2004New director appointed
10 December 2003Return made up to 30/11/03; full list of members
10 December 2003Return made up to 30/11/03; full list of members
31 May 2003Group of companies' accounts made up to 31 July 2002
31 May 2003Group of companies' accounts made up to 31 July 2002
17 December 2002Return made up to 30/11/02; change of members
17 December 2002Return made up to 30/11/02; change of members
5 July 2002Auditor's resignation
5 July 2002Auditor's resignation
21 May 2002Group of companies' accounts made up to 31 July 2001
21 May 2002Group of companies' accounts made up to 31 July 2001
18 December 2001Return made up to 30/11/01; change of members
18 December 2001Return made up to 30/11/01; change of members
17 May 2001Full group accounts made up to 31 July 2000
17 May 2001Full group accounts made up to 31 July 2000
12 December 2000Return made up to 30/11/00; full list of members
12 December 2000Return made up to 30/11/00; full list of members
25 May 2000Full group accounts made up to 31 July 1999
25 May 2000Full group accounts made up to 31 July 1999
7 December 1999Return made up to 30/11/99; change of members
7 December 1999Return made up to 30/11/99; change of members
26 May 1999Full group accounts made up to 31 July 1998
26 May 1999Full group accounts made up to 31 July 1998
11 December 1998Return made up to 30/11/98; full list of members
11 December 1998Return made up to 30/11/98; full list of members
15 May 1998Full group accounts made up to 31 July 1997
15 May 1998Full group accounts made up to 31 July 1997
16 December 1997Return made up to 30/11/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 December 1997Return made up to 30/11/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
8 October 1997£ ic 52976/52976 01/10/97 £ sr [email protected]
8 October 1997£ ic 52976/52976 01/10/97 £ sr [email protected]
25 September 1997£ ic 53013/52976 19/09/97 £ sr [email protected]=37
25 September 1997£ ic 53013/52976 19/09/97 £ sr [email protected]=37
10 September 1997£ ic 53013/53013 05/09/97 £ sr [email protected]
10 September 1997£ ic 53013/53013 05/09/97 £ sr [email protected]
21 August 1997New director appointed
21 August 1997New director appointed
8 August 1997£ ic 53066/53013 01/08/97 £ sr [email protected]=53
8 August 1997£ ic 53066/53013 01/08/97 £ sr [email protected]=53
18 July 1997£ ic 53120/53066 11/07/97 £ sr [email protected]=54
18 July 1997£ ic 53120/53066 11/07/97 £ sr [email protected]=54
3 July 1997£ ic 53320/53120 27/06/97 £ sr [email protected]=200
3 July 1997£ ic 53320/53120 27/06/97 £ sr [email protected]=200
20 June 1997£ ic 53513/53320 13/06/97 £ sr [email protected]=193
20 June 1997£ ic 53513/53320 13/06/97 £ sr [email protected]=193
12 June 1997£ ic 65299/53513 23/05/97 £ sr [email protected]=11786
12 June 1997£ ic 65299/53513 23/05/97 £ sr [email protected]=11786
12 June 1997£ ic 65580/65299 30/05/97 £ sr [email protected]=281
12 June 1997£ ic 65580/65299 30/05/97 £ sr [email protected]=281
22 May 1997£ ic 66878/65580 12/05/97 £ sr [email protected]=1298
22 May 1997£ ic 66878/65580 12/05/97 £ sr [email protected]=1298
20 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 1997Full group accounts made up to 31 July 1996
19 May 1997Full group accounts made up to 31 July 1996
26 March 1997New secretary appointed
26 March 1997New secretary appointed
26 March 1997Secretary resigned
26 March 1997Secretary resigned
18 December 1996Return made up to 30/11/96; bulk list available separately
18 December 1996Return made up to 30/11/96; bulk list available separately
9 October 1996£ ic 71884/66884 20/09/96 £ sr [email protected]=5000
9 October 1996£ ic 71884/66884 20/09/96 £ sr [email protected]=5000
29 September 1996New director appointed
29 September 1996New director appointed
29 September 1996Director resigned
29 September 1996Director resigned
5 July 1996£ ic 72584/71884 20/06/96 £ sr [email protected]=700
5 July 1996£ ic 72584/71884 20/06/96 £ sr [email protected]=700
8 June 1996Resolutions
  • SRES13 ‐ Special resolution
8 June 1996Resolutions
  • SRES13 ‐ Special resolution
5 June 1996Full group accounts made up to 31 July 1995
5 June 1996Full group accounts made up to 31 July 1995
29 December 1995Return made up to 30/11/95; bulk list available separately
29 December 1995Return made up to 30/11/95; bulk list available separately
18 September 1995£ ic 75396/72584 30/06/95 £ sr [email protected]=2812
18 September 1995£ ic 75396/72584 30/06/95 £ sr [email protected]=2812
5 June 1995Resolutions
  • SRES13 ‐ Special resolution
5 June 1995Resolutions
  • SRES13 ‐ Special resolution
2 June 1995Full group accounts made up to 31 July 1994
2 June 1995Full group accounts made up to 31 July 1994
1 January 1995A selection of documents registered before 1 January 1995
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 January 1992Memorandum and Articles of Association
15 January 1992Memorandum and Articles of Association
28 September 1987Full group accounts made up to 31 July 1986
14 February 1987Return made up to 05/01/87; full list of members
22 May 1925Certificate of incorporation
22 May 1925Incorporation
22 May 1925Incorporation
22 May 1925Certificate of incorporation
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