ASTLEY SAMUEL LEEDER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-21 with updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Notification of William Alexander De Melverda as a person with significant control on 2018-02-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BEATON / 05/04/2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 100 |
| 05/04/185 April 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER DE MELVERDA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BEATON / 22/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 64 |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | SECOND FILING WITH MUD 22/11/15 FOR FORM AR01 |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031295580001 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED SEAN THOMAS |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/165 February 2016 | 08/01/15 STATEMENT OF CAPITAL GBP 80 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK DAVIES / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NOEL COWLEY / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BEATON / 08/12/2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, 21 WALTER ROAD, SWANSEA, SA1 5NQ |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOEL COWLEY / 20/11/2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 49 MANSEL STREET, SWANSEA, WEST GLAMORGAN, SA1 5TB |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 49 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5TB |
| 21/12/1221 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL BEATON |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR SIMON MARK DAVIES |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORSE |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSE |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 21/12/1121 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 96 |
| 01/12/111 December 2011 | CHANGE OF NAME 21/11/2011 |
| 01/12/111 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WALTER MORSE / 22/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOEL COWLEY / 22/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID SMITH / 22/11/2009 |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: CARNGLAS CHAMBERS, 95 CARNGLAS ROAD TYCOCH, SWANSEA, SA2 9DH |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9522 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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