Lee-woolf Ltd was founded on 08 June 1984. The current directors of this organisation are listed as Lee-woolf, Janet Mary, Lee-woolf, John Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE-WOOLF, Janet Mary | 08 June 1984 | - | 1 |
| LEE-WOOLF, John Philip | 08 June 1984 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 18 February 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| MR04 - N/A | 20 March 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 22 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH03 - Change of particulars for secretary | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AD01 - Change of registered office address | 11 February 2013 | |
| AD01 - Change of registered office address | 11 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| AD01 - Change of registered office address | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| CERTNM - Change of name certificate | 23 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 27 April 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 27 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1999 | |
| 287 - Change in situation or address of Registered Office | 07 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 363s - Annual Return | 10 April 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 395 - Particulars of a mortgage or charge | 13 October 1993 | |
| 288 - N/A | 23 April 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| MEM/ARTS - N/A | 05 August 1992 | |
| 395 - Particulars of a mortgage or charge | 28 July 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 363s - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 12 May 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1990 | |
| 287 - Change in situation or address of Registered Office | 09 October 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 October 1990 | |
| CERTNM - Change of name certificate | 02 October 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| RESOLUTIONS - N/A | 02 June 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 1989 | |
| 123 - Notice of increase in nominal capital | 16 January 1989 | |
| AA - Annual Accounts | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 287 - Change in situation or address of Registered Office | 07 February 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| 363 - Annual Return | 26 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 April 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 July 2000 | Fully Satisfied |
N/A |
| Debenture | 19 October 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1992 | Fully Satisfied |
N/A |
| Debenture | 16 January 1986 | Fully Satisfied |
N/A |
