ELTHAM LEAP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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22/11/2422 November 2024 Micro company accounts made up to 2024-02-29

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024 Registered office address changed to PO Box 4385, 07146345 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-21

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21/08/2421 August 2024

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21/08/2421 August 2024

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/02/2411 February 2024 Confirmation statement made on 2024-02-04 with updates

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18/08/2318 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2022-02-28

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with updates

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20/11/2220 November 2022 Appointment of Mr Ganapathipillai Natkunan as a director on 2022-11-11

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with updates

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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21/07/2121 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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14/02/1914 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 2385000

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18/08/1818 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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05/02/185 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 2173000

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/04/1718 April 2017 DIRECTOR APPOINTED DR NIRMALAN PUVI

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/03/169 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1528 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR SARVANAMUPHU POOLOGANAPHAN / 28/02/2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/04/141 April 2014 04/02/14 STATEMENT OF CAPITAL GBP 1980000

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01/04/141 April 2014 04/02/13 STATEMENT OF CAPITAL GBP 1980000

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / DR SARAVANAMUTHU POOLOGANATHAN / 01/11/2013

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04/03/144 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KANDAVANAM THURAIRJAH / 01/11/2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR SARVANAMUPHU POOLOGANAPHAN / 01/11/2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR SELVARANEE PATHMABASKARAN / 01/11/2013

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / KANDAVANAM THURAIRAJAH / 01/11/2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/11/132 November 2013 REGISTERED OFFICE CHANGED ON 02/11/2013 FROM 152-178 UNIT 2 KINGPARK BUSINESS CENTRE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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04/03/134 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 DIRECTOR APPOINTED MR RASIH KUGAVARATHAN

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05/03/125 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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04/03/124 March 2012 DIRECTOR APPOINTED MR MUTHUCUMARU YASOCUMARAN

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04/03/124 March 2012 04/02/12 STATEMENT OF CAPITAL GBP 1137000

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1122 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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10/03/1110 March 2011 28/02/11 STATEMENT OF CAPITAL GBP 1137000

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05/03/115 March 2011 APPOINTMENT TERMINATED, DIRECTOR GANAPATHIPILLAI NATKUNAN

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09/12/109 December 2010 DIRECTOR APPOINTED MR ARUMUGAM GUNARATNAM MANOHARAN

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHELVATHEEBAM CHELVAM

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24/08/1024 August 2010 DIRECTOR APPOINTED GANPATHIPILLAI NATKUNAN

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ UNITED KINGDOM

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24/08/1024 August 2010 DIRECTOR APPOINTED KANDAVANAM THURAIRJAH

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24/08/1024 August 2010 DIRECTOR APPOINTED DR SARVANAMUPHU POOLOGANAPHAN

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24/08/1024 August 2010 SECRETARY APPOINTED KANDAVANAM THURAIRAJAH

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24/08/1024 August 2010 SECRETARY APPOINTED DR SARAVANAMUTHU POOLOGANATHAN

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR INDRA RATNAM

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19/04/1019 April 2010 DIRECTOR APPOINTED VELUPPILLAI SIVASUNDRAM

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19/04/1019 April 2010 DIRECTOR APPOINTED DR SELVARANEE PATHMABASKARAN

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19/04/1019 April 2010 DIRECTOR APPOINTED MURUGBSU THANGARAJAH

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04/02/104 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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