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Dato Capital United Kingdom

Lesser & Pavey LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED

Details

Company type Private Limited Company
Company Number 00998771
Record last updated Sunday, November 5, 2023 7:08:20 AM UTC
Postal Code DA1 1JQ

Charts

Visits

LESSER & PAVEY LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Appointment of a man as Director 9987... Appointment of a man as Director 9987...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 4, 2013 Annual return Annual return
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2013 Appointment of a man as Director 9987... Appointment of a man as Director 9987...
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2012 Annual return Annual return
Financials Oct 10, 2012 Amended accounts Amended accounts
Registry Oct 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2012 Particulars of a mortgage or charge 9987... Particulars of a mortgage or charge 9987...
Financials Sep 28, 2012 Annual accounts Annual accounts
Financials Jan 6, 2012 Annual accounts 9987... Annual accounts 9987...
Registry Nov 14, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 9987... Change of particulars for director 9987...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 9987... Change of particulars for director 9987...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of particulars for secretary 9987... Change of particulars for secretary 9987...
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Feb 28, 2009 Resignation of one Importer and one Director (a man) Resignation of one Importer and one Director (a man)
Registry Nov 10, 2008 Annual return Annual return
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2008 Alteration to memorandum and articles 9987... Alteration to memorandum and articles 9987...
Registry Jun 26, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 24, 2008 Declaration in relation to assistance for the acquisition of shares 9987... Declaration in relation to assistance for the acquisition of shares 9987...
Registry Jun 24, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Registry Sep 20, 2007 Memorandum of association Memorandum of association
Registry Sep 3, 2007 Company name change Company name change
Registry Sep 3, 2007 Change of name certificate Change of name certificate
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Registry Feb 22, 2006 Appointment of a director Appointment of a director
Registry Jan 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2005 Annual return Annual return
Financials Sep 28, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Sep 17, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Feb 12, 2004 Resignation of one Importer and one Director (a man) Resignation of one Importer and one Director (a man)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 7, 2003 Annual return Annual return
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2003 Resignation of a woman Resignation of a woman
Registry Aug 11, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2002 Annual return Annual return
Registry Dec 4, 2002 Annual return 9987... Annual return 9987...
Financials Oct 6, 2002 Annual accounts Annual accounts
Financials Feb 2, 2002 Annual accounts 9987... Annual accounts 9987...
Registry Dec 20, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Jan 19, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 Annual return Annual return
Registry Feb 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Sep 1, 1999 Appointment of a man as Director and Importer Appointment of a man as Director and Importer
Registry Jun 8, 1999 Appointment of a director Appointment of a director
Registry Apr 6, 1999 Appointment of a man as Importer and Director Appointment of a man as Importer and Director
Registry Nov 24, 1998 Annual return Annual return
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Dec 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 1997 Annual return Annual return
Registry Nov 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 1997 Annual accounts Annual accounts
Registry Nov 22, 1996 Annual return Annual return
Financials Sep 13, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Annual return Annual return
Financials Sep 4, 1995 Annual accounts Annual accounts
Registry Feb 2, 1995 Alter mem and arts Alter mem and arts
Registry Nov 22, 1994 Annual return Annual return

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