LEABANK SHIELDING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of affairs |
| 09/04/259 April 2025 | Registered office address changed from Unit 1 Avenue Works West End Road High Wycombe Buckinghamshire HP11 2QQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-04-09 |
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/09/2010 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH BOWE / 12/07/2020 |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / MS SUSAN CAROLINE MOXOM / 12/07/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH BOWE / 12/07/2020 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MS SUSAN CAROLINE MOXOM / 12/07/2020 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MS SUSAN MOXOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/10/193 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/09/1821 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/08/179 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/07/1528 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 101 HADDON DRIVE WOODLEY READING BERKSHIRE RG5 4LY |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOXOM |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR MARTIN JOSEPH BOWE |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/08/0918 August 2009 | PREVSHO FROM 31/07/2009 TO 31/05/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BOWE |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MS SUSAN CAROLINE MOXOM |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY OXLADE |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RY |
| 02/08/052 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 23 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU |
| 08/02/018 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 01/03/991 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/02/99 |
| 05/08/985 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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