L E D BUILDERS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-09-29

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27/11/2427 November 2024 Director's details changed for Mr Paul Dodd on 2024-09-11

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27/11/2427 November 2024 Change of details for Mr Paul Dodd as a person with significant control on 2024-09-11

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27/11/2427 November 2024 Confirmation statement made on 2024-11-18 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-29

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-09-29

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19/12/2219 December 2022 Change of details for Mr Neil Dodd as a person with significant control on 2016-04-06

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19/12/2219 December 2022 Confirmation statement made on 2022-11-18 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/06/2029 June 2020 29/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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28/09/1928 September 2019 DISS40 (DISS40(SOAD))

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27/09/1927 September 2019 29/09/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 FIRST GAZETTE

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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27/09/1827 September 2018 30/09/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DODD / 17/11/2014

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15/12/1415 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DODD / 17/11/2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DODD / 17/11/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/02/137 February 2013 Annual return made up to 18 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/01/1124 January 2011 14/01/11 STATEMENT OF CAPITAL GBP 300

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20/01/1120 January 2011 ADOPT ARTICLES 14/01/2011

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20/01/1120 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1019 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DODD / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DODD / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/01/0818 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/12/0514 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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