J.B.LEADBITTER & CO.LIMITED

Company Documents

Date	Description
07/11/247 November 2024	Confirmation statement made on 2024-10-28 with no updates View Document
16/08/2416 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/11/2316 November 2023	Confirmation statement made on 2023-11-06 with no updates View Document
06/10/236 October 2023	Appointment of Mr Thibaut Roux as a director on 2023-10-02 View Document
06/10/236 October 2023	Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 View Document
25/08/2325 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/01/2311 January 2023	Termination of appointment of Carole Ditty as a director on 2023-01-06 View Document
11/01/2311 January 2023	Termination of appointment of Carole Ditty as a secretary on 2023-01-06 View Document
11/01/2311 January 2023	Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06 View Document
24/11/2224 November 2022	Confirmation statement made on 2022-11-20 with no updates View Document
13/10/2213 October 2022	Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
09/12/219 December 2021	Termination of appointment of Pierre Henri Skorochod as a director on 2021-10-12 View Document
01/12/211 December 2021	Confirmation statement made on 2021-11-20 with no updates View Document
25/11/2125 November 2021	Confirmation statement made on 2020-11-06 with no updates View Document
04/10/214 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View Document
04/10/194 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
04/09/194 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 View Document
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View Document
25/10/1825 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/09/184 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 04/09/2018 View Document
03/09/183 September 2018	DIRECTOR APPOINTED MR JEAN-LUC MIDENA View Document
30/07/1830 July 2018	APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME View Document
30/07/1830 July 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON View Document
11/04/1811 April 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View Document
25/10/1725 October 2017	REGISTERED OFFICE CHANGED ON 25/10/2017 FROM GRANGE COURT ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3NB View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ABSON View Document
29/06/1629 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
29/06/1629 June 2016	SAIL ADDRESS CREATED View Document
29/06/1629 June 2016	SAIL ADDRESS CHANGED FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU UNITED KINGDOM View Document
10/06/1610 June 2016	SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE DITTY / 01/05/2016 View Document
10/06/1610 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 View Document
10/06/1610 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DITTY / 01/05/2016 View Document
20/05/1620 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/05/1620 May 2016	SOLVENCY STATEMENT DATED 29/04/16 View Document
20/05/1620 May 2016	20/05/16 STATEMENT OF CAPITAL GBP 1.00 View Document
20/05/1620 May 2016	28/04/16 STATEMENT OF CAPITAL GBP 20217367 View Document
20/05/1620 May 2016	REDUCE ISSUED CAPITAL 29/04/2016 View Document
20/05/1620 May 2016	STATEMENT BY DIRECTORS View Document
22/02/1622 February 2016	22/02/16 STATEMENT OF CAPITAL GBP 1000000 View Document
04/02/164 February 2016	STATEMENT BY DIRECTORS View Document
04/02/164 February 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/02/164 February 2016	29/12/15 STATEMENT OF CAPITAL GBP 3000000 View Document
04/02/164 February 2016	REDUCE ISSUED CAPITAL 30/12/2015 View Document
04/02/164 February 2016	SOLVENCY STATEMENT DATED 30/12/15 View Document
01/02/161 February 2016	APPOINTMENT TERMINATED, DIRECTOR MADANI SOW View Document
17/12/1517 December 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
16/12/1516 December 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT View Document
06/09/156 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/07/1528 July 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY View Document
28/07/1528 July 2015	DIRECTOR APPOINTED MR OLIVIER CRILLON View Document
21/07/1521 July 2015	DIRECTOR APPOINTED MR PIERRE HENRI SKOROCHOD View Document
14/01/1514 January 2015	14/01/15 STATEMENT OF CAPITAL GBP 1000000 View Document
05/01/155 January 2015	SOLVENCY STATEMENT DATED 19/12/14 View Document
05/01/155 January 2015	REDUCE ISSUED CAPITAL 19/12/2014 View Document
05/01/155 January 2015	19/12/14 STATEMENT OF CAPITAL GBP 20826774 View Document
05/01/155 January 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/01/155 January 2015	STATEMENT BY DIRECTORS View Document
18/12/1418 December 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
24/11/1424 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE DANIEL, JACQUES JOUY / 20/11/2014 View Document
03/09/143 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/09/142 September 2014	AUD RES LETTER View Document
30/07/1430 July 2014	SAIL ADDRESS CREATED View Document
17/01/1417 January 2014	ADOPT ARTICLES 30/12/2013 View Document
17/01/1417 January 2014	30/12/13 STATEMENT OF CAPITAL GBP 16826774 View Document
16/12/1316 December 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
22/11/1322 November 2013	SECRETARY APPOINTED MS CAROLE DITTY View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, SECRETARY PAUL MAYNARD View Document
17/09/1317 September 2013	DIRECTOR APPOINTED CAROLE DITTY View Document
11/09/1311 September 2013	DIRECTOR APPOINTED CAROLE DITTY View Document
31/08/1331 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
30/08/1330 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT RENDELL View Document
27/11/1227 November 2012	DIRECTOR APPOINTED MR LIONEL MARIE MICHEL CHRISTOLOMME View Document
20/11/1220 November 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA-ROYER View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGESS View Document
20/09/1220 September 2012	DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY View Document
13/09/1213 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
25/07/1225 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
07/06/127 June 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
24/11/1124 November 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
01/11/111 November 2011	AUDITOR'S RESIGNATION View Document
02/08/112 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
24/06/1124 June 2011	DIRECTOR APPOINTED OLIVIER-MARIE RACINE View Document
11/06/1111 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
19/05/1119 May 2011	REGISTERED OFFICE CHANGED ON 19/05/2011 FROM GRANGE COURT ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3NU View Document
08/04/118 April 2011	DIRECTOR APPOINTED MR STEPHANE SLAMA-ROYER View Document
08/04/118 April 2011	DIRECTOR APPOINTED MR MADANI SOW View Document
08/04/118 April 2011	DIRECTOR APPOINTED OLIVIER MONTFORT View Document
28/03/1128 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
25/03/1125 March 2011	APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VAN DER ELS View Document
19/03/1119 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
19/03/1119 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
06/12/106 December 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
26/10/1026 October 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 View Document
18/05/1018 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
12/05/1012 May 2010	DIRECTOR APPOINTED MR LAMBERTUS JOHANNES THEODORUS VAN DER ELS View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBERTUS JOHANNES THEODORUS VAN DER ELS / 01/05/2010 View Document
12/05/1012 May 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN GELDER View Document
22/12/0922 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BURGESS / 15/11/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ABSON / 15/11/2009 View Document
10/12/0910 December 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document
07/08/097 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document

23/10/0823 October 2008	APPOINTMENT TERMINATED DIRECTOR JACQUES VAN DEN HOVEN View Document
23/10/0823 October 2008	DIRECTOR APPOINTED ROBERT VAN GELDER View Document
22/09/0822 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR GUSTAAF HOEFSLOOT View Document
28/07/0828 July 2008	DIRECTOR APPOINTED JACQUES ALEXANDER JOAN MARIE VAN DEN HOVEN View Document
01/04/081 April 2008	RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS View Document
18/10/0718 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
24/01/0724 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/073 January 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/12/065 December 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
29/11/0629 November 2006	£ NC 100000/7200000 22/0 View Document
29/11/0629 November 2006	NC INC ALREADY ADJUSTED 22/09/06 View Document
29/11/0629 November 2006	SHARES ALLOT FILING DOC 22/09/06 View Document
29/11/0629 November 2006	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document
23/12/0523 December 2005	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View Document
03/10/053 October 2005	DIRECTOR RESIGNED View Document
26/07/0526 July 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
26/07/0526 July 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/12/0423 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/12/041 December 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
01/06/041 June 2004	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
22/04/0422 April 2004	DIRECTOR RESIGNED View Document
22/12/0322 December 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
20/03/0320 March 2003	NEW DIRECTOR APPOINTED View Document
03/03/033 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/03/033 March 2003	SEC 3201 RE TRAN COMP P 10/02/03 View Document
02/03/032 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/03/031 March 2003	AUDITOR'S RESIGNATION View Document
21/01/0321 January 2003	DIRECTOR RESIGNED View Document
12/11/0212 November 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View Document
06/09/026 September 2002	REGISTERED OFFICE CHANGED ON 06/09/02 FROM: GRANGE MILL 33/35 ACRE END STREET EYNSHAM OXON OX8 1PF View Document
14/06/0214 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View Document
24/05/0224 May 2002	NEW DIRECTOR APPOINTED View Document
19/11/0119 November 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document
04/06/014 June 2001	FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View Document
15/11/0015 November 2000	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	FULL ACCOUNTS MADE UP TO 30/07/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View Document
10/04/9910 April 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
20/11/9820 November 1998	RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS View Document
10/05/9810 May 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
25/01/9825 January 1998	NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS View Document
17/11/9717 November 1997	NEW DIRECTOR APPOINTED View Document
24/06/9724 June 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
05/02/975 February 1997	£ NC 5000/100000 17/01/97 View Document
02/02/972 February 1997	RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS View Document
27/03/9627 March 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
17/01/9617 January 1996	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS View Document
26/06/9526 June 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
12/06/9512 June 1995	REMOVAL OF AUDITOR-F391 23/05/95 View Document
08/06/958 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/06/958 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/06/958 June 1995	View Document
28/01/9528 January 1995	RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/11/9415 November 1994	DIRECTOR RESIGNED View Document
24/10/9424 October 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
30/06/9430 June 1994	NEW DIRECTOR APPOINTED View Document
25/01/9425 January 1994	RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS View Document
26/08/9326 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/05/9310 May 1993	AMENDED FULL ACCOUNTS MADE UP TO 31/07/92 View Document
04/04/934 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
08/12/928 December 1992	RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS View Document
08/12/928 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/9231 July 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/9215 July 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/06/925 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View Document
02/02/922 February 1992	DIRECTOR RESIGNED View Document
17/12/9117 December 1991	RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS View Document
29/10/9129 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9129 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/919 May 1991	REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 46 ST GILES OXFORD OX1 3LT View Document
05/03/915 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View Document
02/01/912 January 1991	RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS View Document
27/07/9027 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/9027 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/9016 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View Document
16/03/9016 March 1990	Accounts for a small company made up to 1989-07-31 View Document
16/03/9016 March 1990	Accounts for a small company made up to 1989-07-31 View Document
21/02/9021 February 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
21/02/9021 February 1990	View Document
21/02/9021 February 1990	View Document
15/06/8915 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/06/8915 June 1989	DIRECTOR RESIGNED View Document
15/06/8915 June 1989	View Document
15/06/8915 June 1989	View Document
15/06/8915 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View Document
15/06/8915 June 1989	Accounts for a small company made up to 1988-07-31 View Document
15/06/8915 June 1989	Accounts for a small company made up to 1988-07-31 View Document
16/03/8916 March 1989	View Document
16/03/8916 March 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View Document
16/03/8916 March 1989	View Document
23/02/8823 February 1988	Accounts for a small company made up to 1987-07-31 View Document
23/02/8823 February 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View Document
23/02/8823 February 1988	View Document
23/02/8823 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View Document
23/02/8823 February 1988	View Document
23/02/8823 February 1988	Accounts for a small company made up to 1987-07-31 View Document
28/04/8728 April 1987	NEW DIRECTOR APPOINTED View Document
28/04/8728 April 1987	View Document
28/04/8728 April 1987	View Document
10/01/8710 January 1987	RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View Document
10/01/8710 January 1987	FULL ACCOUNTS MADE UP TO 31/07/86 View Document
26/07/7126 July 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/07/7126 July 1971	CERTIFICATE OF INCORPORATION View Document

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