LEADING EDGE LABELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 05/11/245 November 2024 | Satisfaction of charge 046252500009 in full |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Registration of charge 046252500012, created on 2024-07-08 |
| 20/06/2420 June 2024 | Registration of charge 046252500011, created on 2024-06-20 |
| 11/04/2411 April 2024 | Satisfaction of charge 046252500006 in full |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 07/12/237 December 2023 | Change of details for Le Packaging Limited as a person with significant control on 2023-12-07 |
| 01/12/231 December 2023 | Notification of Le Packaging Limited as a person with significant control on 2017-03-18 |
| 29/11/2329 November 2023 | Director's details changed for Paul Barry Brown on 2023-06-30 |
| 12/10/2312 October 2023 | Termination of appointment of Carmel Mulvey as a secretary on 2023-10-12 |
| 12/10/2312 October 2023 | Termination of appointment of Carmel Mary Mulvey as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of Mr Ashley John Amos as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of Mr Ashley John Amos as a secretary on 2023-10-12 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 01/11/211 November 2021 | Appointment of Mr David Patrick Driver as a director on 2021-10-25 |
| 01/11/211 November 2021 | Appointment of Mr Peter Ashton Westrop as a director on 2021-10-25 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Registration of charge 046252500010, created on 2021-09-10 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TERRISS |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL MARY MULVEY / 22/07/2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS CARMEL MARY MULVEY |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR SCOTT TERRISS |
| 05/03/195 March 2019 | SECRETARY APPOINTED MRS CARMEL MULVEY |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FERNANDES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEACH |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBERTS |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PHILLIP JOHN ROBERTS |
| 08/01/158 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PERRIN |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRIN |
| 11/12/1411 December 2014 | REDUCE SHARE PREM A/C 26/11/2014 |
| 11/12/1411 December 2014 | SOLVENCY STATEMENT DATED 26/11/14 |
| 11/12/1411 December 2014 | STATEMENT BY DIRECTORS |
| 11/12/1411 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 244950 |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | ADOPT ARTICLES 18/03/2014 |
| 08/04/148 April 2014 | CONSOLIDATION 18/03/14 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046252500007 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046252500006 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046252500005 |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR STEPHEN PERRIN |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR STEPHEN PERRIN |
| 20/01/1420 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA MILLER |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAULA MILLER |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAULA MILLER |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR WAYNE JOHN FERNANDES |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BILLINGTON |
| 23/03/1223 March 2012 | TRASFER OF SHARES 20/03/2012 |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ARTICLES OF ASSOCIATION |
| 09/07/109 July 2010 | ALTER ARTICLES 25/05/2010 |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MISS PAULA MILLER |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT LEACH / 03/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DUNCAN BROWN / 03/11/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 03/11/093 November 2009 | SECRETARY APPOINTED MISS PAULA MILLER |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY BROWN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BARWICK / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUNCAN BROWN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BILLINGTON / 03/11/2009 |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | GBP NC 227450/251900 29/07/2009 |
| 03/08/093 August 2009 | NC INC ALREADY ADJUSTED 29/07/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARWICK / 01/06/2008 |
| 25/11/0825 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | GBP IC 96800/95750 18/07/08 GBP SR [email protected]=1050 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LYNNE DEBORAH BANCROFT LOGGED FORM |
| 02/09/082 September 2008 | SECRETARY APPOINTED MICHAEL DUNCAN BROWN |
| 07/02/087 February 2008 | £ SR [email protected] 21/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | SHARES AGREEMENT OTC |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 03/12/07 |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/0511 February 2005 | £ IC 95450/94700 17/01/05 £ SR [email protected]=750 |
| 29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/09/0429 September 2004 | £ IC 96200/95450 18/08/04 £ SR [email protected]=750 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | COMPANY NAME CHANGED LEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SHARES AGREEMENT OTC |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | £ NC 10000/105200 06/06 |
| 26/06/0326 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0326 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/0326 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0326 June 2003 | SUBDIVIDED SEC 320 06/06/03 |
| 26/06/0326 June 2003 | S-DIV 06/06/03 |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 06/06/03 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0315 June 2003 | £ NC 1000/10000 05/06/ |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NC INC ALREADY ADJUSTED 05/06/03 |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED CASTLEGATE 259 LIMITED CERTIFICATE ISSUED ON 29/05/03 |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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