LEABRIDGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 11/11/2111 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp Grant Thornton Uk Llp 300 Pavillion Drive Northampton Business Park Northampton NN4 7YE England to Gorse Stacks House George Street Chester CH1 3EQ on 2021-11-11 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 02/08/192 August 2019 | CURREXT FROM 31/08/2019 TO 28/02/2020 |
| 12/02/1912 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 13/03/1813 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 17 CONNAUGHT ROAD HARPENDEN HERTFORDSHIRE AL5 4TW |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/09/1519 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 12/10/1412 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/11/1325 November 2013 | ALTER ARTICLES 18/11/2013 |
| 23/09/1323 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/08/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET LIEF / 01/08/2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM WHEATHAMPSTEAD PLACE PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB UNITED KINGDOM |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | CURREXT FROM 28/02/2011 TO 31/08/2011 |
| 27/09/1027 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/04/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LIEF / 01/04/2009 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM PALAMOS HOUSE, 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM WHEATHAMPSTEAD PLACE PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB UNITED KINGDOM |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 17 CONNAUGHT ROAD HARPENDEN HERTFORDSHIRE AL5 4TW |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WHEATHAMPSTEAD PLACE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/05/0228 May 2002 | DIV & CONV SHARES 05/02/02 |
| 28/05/0228 May 2002 | DIV 05/02/02 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 29/09/0029 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 08/12/998 December 1999 | COMPANY NAME CHANGED MUTANDERIS (338) LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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