Citylease Ltd was founded on 13 September 1999 and are based in Plymouth, it's status at Companies House is "Active". This business has 4 directors listed as Hockin, James Nicholas John, Hockin, Matthew John, Horwood, Michael Stanley, Loney, Jonathan Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOCKIN, James Nicholas John | 11 August 2000 | - | 1 |
HOCKIN, Matthew John | 11 August 2000 | 18 May 2018 | 1 |
HORWOOD, Michael Stanley | 13 September 1999 | 11 August 2000 | 1 |
LONEY, Jonathan Mark | 13 September 1999 | 11 August 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 17 September 2018 | |
SH06 - Notice of cancellation of shares | 17 July 2018 | |
SH03 - Return of purchase of own shares | 16 July 2018 | |
AA - Annual Accounts | 26 June 2018 | |
AD01 - Change of registered office address | 05 June 2018 | |
TM02 - Termination of appointment of secretary | 01 June 2018 | |
TM01 - Termination of appointment of director | 01 June 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 24 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 21 September 2010 | |
AA - Annual Accounts | 17 June 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH03 - Change of particulars for secretary | 09 March 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 10 July 2009 | |
287 - Change in situation or address of Registered Office | 14 January 2009 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363s - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2005 | |
395 - Particulars of a mortgage or charge | 07 October 2005 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 07 July 2004 | |
395 - Particulars of a mortgage or charge | 06 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2003 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 22 December 2002 | |
363s - Annual Return | 15 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 06 July 2001 | |
395 - Particulars of a mortgage or charge | 26 April 2001 | |
363s - Annual Return | 22 September 2000 | |
CERTNM - Change of name certificate | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
287 - Change in situation or address of Registered Office | 15 August 2000 | |
NEWINC - New incorporation documents | 13 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 October 2005 | Outstanding |
N/A |
Legal charge | 30 June 2004 | Fully Satisfied |
N/A |
Legal charge | 20 April 2001 | Fully Satisfied |
N/A |