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Paul Leemark Finance Limited

Documents

Total Documents94
Total Pages458

Filing History

28 February 2024Total exemption full accounts made up to 31 May 2023
9 May 2023Confirmation statement made on 8 May 2023 with no updates
28 February 2023Total exemption full accounts made up to 31 May 2022
16 May 2022Confirmation statement made on 8 May 2022 with no updates
22 February 2022Total exemption full accounts made up to 31 May 2021
11 August 2021Compulsory strike-off action has been discontinued
4 August 2021Total exemption full accounts made up to 31 May 2020
12 May 2021Confirmation statement made on 8 May 2021 with no updates
11 May 2020Confirmation statement made on 8 May 2020 with no updates
28 February 2020Total exemption full accounts made up to 31 May 2019
13 May 2019Confirmation statement made on 8 May 2019 with no updates
28 February 2019Total exemption full accounts made up to 31 May 2018
25 May 2018Confirmation statement made on 8 May 2018 with no updates
27 February 2018Total exemption full accounts made up to 31 May 2017
5 June 2017Confirmation statement made on 8 May 2017 with updates
5 June 2017Confirmation statement made on 8 May 2017 with updates
1 March 2017Total exemption small company accounts made up to 31 May 2016
1 March 2017Total exemption small company accounts made up to 31 May 2016
16 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,200
16 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,200
26 February 2016Total exemption small company accounts made up to 31 May 2015
26 February 2016Total exemption small company accounts made up to 31 May 2015
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,200
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,200
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,200
27 November 2014Total exemption small company accounts made up to 31 May 2014
27 November 2014Total exemption small company accounts made up to 31 May 2014
4 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,200
4 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,200
18 December 2013Total exemption small company accounts made up to 31 May 2013
18 December 2013Total exemption small company accounts made up to 31 May 2013
5 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,200
5 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,200
7 February 2013Total exemption small company accounts made up to 31 May 2012
7 February 2013Total exemption small company accounts made up to 31 May 2012
25 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
20 March 2012Change of share class name or designation
20 March 2012Resolutions
  • RES13 ‐ Increase share cap 01/03/2012
  • RES12 ‐ Resolution of varying share rights or name
20 March 2012Resolutions
  • RES13 ‐ Increase share cap 01/03/2012
  • RES12 ‐ Resolution of varying share rights or name
20 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,200
20 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,200
20 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,200
20 March 2012Change of share class name or designation
29 February 2012Total exemption small company accounts made up to 31 May 2011
29 February 2012Total exemption small company accounts made up to 31 May 2011
21 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
21 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
19 October 2010Total exemption small company accounts made up to 31 May 2010
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
19 October 2010Total exemption small company accounts made up to 31 May 2010
26 January 2010Total exemption small company accounts made up to 31 May 2009
26 January 2010Total exemption small company accounts made up to 31 May 2009
4 January 2010Director's details changed for Mark Mcnally on 14 October 2009
4 January 2010Annual return made up to 14 October 2009 with a full list of shareholders
4 January 2010Annual return made up to 14 October 2009 with a full list of shareholders
4 January 2010Director's details changed for Mark Mcnally on 14 October 2009
30 March 2009Total exemption small company accounts made up to 31 May 2008
30 March 2009Total exemption small company accounts made up to 31 May 2008
26 February 2009Return made up to 14/10/08; full list of members
26 February 2009Return made up to 14/10/08; full list of members
2 April 2008Total exemption small company accounts made up to 31 May 2007
2 April 2008Total exemption small company accounts made up to 31 May 2007
31 March 2008Registered office changed on 31/03/2008 from 2 haven lane moorside oldham lancashire OL4 2QH
31 March 2008Registered office changed on 31/03/2008 from 2 haven lane moorside oldham lancashire OL4 2QH
1 November 2007Return made up to 14/10/07; no change of members
1 November 2007Return made up to 14/10/07; no change of members
7 August 2007Registered office changed on 07/08/07 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY
7 August 2007Registered office changed on 07/08/07 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY
2 April 2007Total exemption small company accounts made up to 31 May 2006
2 April 2007Total exemption small company accounts made up to 31 May 2006
24 November 2006Return made up to 14/10/06; full list of members
24 November 2006Return made up to 14/10/06; full list of members
15 June 2006Total exemption small company accounts made up to 31 May 2005
15 June 2006Total exemption small company accounts made up to 31 May 2005
11 November 2005Return made up to 14/10/05; full list of members
11 November 2005Return made up to 14/10/05; full list of members
6 July 2005Total exemption small company accounts made up to 31 May 2004
6 July 2005Total exemption small company accounts made up to 31 May 2004
17 November 2004Return made up to 24/10/04; full list of members
17 November 2004Return made up to 24/10/04; full list of members
12 November 2003Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 November 2003Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 August 2003Accounts for a dormant company made up to 31 May 2003
18 August 2003Accounting reference date shortened from 31/10/03 to 31/05/03
18 August 2003Accounting reference date shortened from 31/10/03 to 31/05/03
18 August 2003Accounts for a dormant company made up to 31 May 2003
25 June 2003Particulars of mortgage/charge
25 June 2003Particulars of mortgage/charge
1 June 2003Resolutions
  • ELRES ‐ Elective resolution
1 June 2003Resolutions
  • ELRES ‐ Elective resolution
24 October 2002Incorporation
24 October 2002Incorporation
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