LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/10/242 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
01/07/241 July 2024	Confirmation statement made on 2024-06-29 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/07/2312 July 2023	Full accounts made up to 2022-12-31 View Document
03/07/233 July 2023	Confirmation statement made on 2023-06-29 with no updates View Document
17/07/2117 July 2021	Full accounts made up to 2020-12-31 View Document
09/07/219 July 2021	Confirmation statement made on 2021-06-29 with no updates View Document
29/06/2029 June 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View Document
12/11/1912 November 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View Document
12/11/1912 November 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
12/11/1912 November 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
12/11/1912 November 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View Document
10/07/1910 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View Document
20/08/1820 August 2018	AUDITOR'S RESIGNATION View Document
08/08/188 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
10/07/1810 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM View Document
05/07/185 July 2018	PSC'S CHANGE OF PARTICULARS / SIG DORMANT COMPANY NUMBER TEN LIMITED / 29/06/2018 View Document
05/07/185 July 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View Document
21/09/1721 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
01/02/171 February 2017	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON View Document
08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/06/1614 June 2016	Annual return made up to 14 June 2016 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/08/1511 August 2015	Annual return made up to 4 August 2015 with full list of shareholders View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
06/10/146 October 2014	31/12/13 TOTAL EXEMPTION FULL View Document
11/08/1411 August 2014	Annual return made up to 4 August 2014 with full list of shareholders View Document
02/04/142 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
31/03/1431 March 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN ROE View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/08/1323 August 2013	Annual return made up to 4 August 2013 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/08/1229 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
03/01/123 January 2012	DIRECTOR APPOINTED MR DOUGLAS GRANT ROBERTSON View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
03/11/113 November 2011	DIRECTOR APPOINTED DARREN ROE View Document
24/10/1124 October 2011	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM MILNHAY ROAD LANGLEY MILL NOTTINGHAM NOTTINGHAMSHIRE NG16 4AZ View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
05/08/115 August 2011	APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN View Document
15/02/1115 February 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View Document
18/01/1118 January 2011	ADOPT ARTICLES 04/01/2011 View Document
01/10/101 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/08/1011 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
09/07/109 July 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN EATON View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
23/10/0923 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/10/0915 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
04/08/094 August 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	GBP NC 1435000/25435000 10/12/08 View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/08/084 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
17/07/0817 July 2008	APPOINTMENT TERMINATED DIRECTOR IAN GOODING View Document
01/07/081 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/10/0718 October 2007	LOCATION OF REGISTER OF MEMBERS View Document

06/08/076 August 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View Document
02/04/072 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/061 December 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/10/063 October 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
07/06/067 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/067 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/069 February 2006	NEW DIRECTOR APPOINTED View Document
09/02/069 February 2006	DIRECTOR RESIGNED View Document
11/01/0611 January 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
25/10/0525 October 2005	RETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
07/10/057 October 2005	NEW SECRETARY APPOINTED View Document
26/09/0526 September 2005	NEW DIRECTOR APPOINTED View Document
26/09/0526 September 2005	NEW SECRETARY APPOINTED View Document
14/07/0514 July 2005	FULL ACCOUNTS MADE UP TO 02/04/05 View Document
19/08/0419 August 2004	RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS View Document
02/08/042 August 2004	COMPANY NAME CHANGED LS GROUP LIMITED CERTIFICATE ISSUED ON 02/08/04 View Document
28/07/0428 July 2004	FULL ACCOUNTS MADE UP TO 03/04/04 View Document
01/03/041 March 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/03/041 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/01/0419 January 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
07/01/047 January 2004	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View Document
07/06/037 June 2003	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
17/05/0317 May 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
17/05/0317 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0317 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0317 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/05/0317 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/05/0317 May 2003	DIRECTOR RESIGNED View Document
17/05/0317 May 2003	MEMORANDUM OF ASSOCIATION View Document
17/05/0317 May 2003	AUDITOR'S RESIGNATION View Document
17/05/0317 May 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/05/039 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/05/039 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/039 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View Document
03/12/023 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
13/09/0213 September 2002	DIRECTOR RESIGNED View Document
23/01/0223 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
30/08/0130 August 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View Document
23/04/0123 April 2001	COMPANY NAME CHANGED BUILDING PRODUCTS (L + S) LIMITE D CERTIFICATE ISSUED ON 23/04/01 View Document
14/02/0114 February 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
14/02/0114 February 2001	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View Document
11/09/0011 September 2000	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View Document
23/08/0023 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
01/10/991 October 1999	RECON 01/09/99 View Document
01/10/991 October 1999	SECRETARY RESIGNED View Document
01/10/991 October 1999	DIRECTOR RESIGNED View Document
01/10/991 October 1999	ADOPT MEM AND ARTS 01/09/99 View Document
01/10/991 October 1999	RE SHARES 01/09/99 View Document
01/10/991 October 1999	REGISTERED OFFICE CHANGED ON 01/10/99 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4DL View Document
01/10/991 October 1999	£ NC 1000/1435000 01/09/99 View Document
20/09/9920 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/09/9910 September 1999	NEW DIRECTOR APPOINTED View Document
02/09/992 September 1999	NEW DIRECTOR APPOINTED View Document
02/09/992 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/09/992 September 1999	NEW DIRECTOR APPOINTED View Document
02/09/992 September 1999	NEW DIRECTOR APPOINTED View Document
02/09/992 September 1999	NEW DIRECTOR APPOINTED View Document
02/09/992 September 1999	NEW DIRECTOR APPOINTED View Document
09/08/999 August 1999	COMPANY NAME CHANGED PROJECT W LIMITED CERTIFICATE ISSUED ON 09/08/99 View Document
05/08/995 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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