LEADING EDGE SIGNAGE AND GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 18/07/2518 July 2025 New | Register inspection address has been changed from Aab Gresham House St. Paul's Street Leeds LS1 2JG England to Aab Gresham House St. Pauls Street Leeds LS1 2JG |
| 16/07/2516 July 2025 New | Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to Aab Gresham House St. Paul's Street Leeds LS1 2JG |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 28/03/2528 March 2025 | Registered office address changed from 5-7 Gresham House St. Pauls Street Leeds LS1 2JG England to Unit 146 Bmk Industrial Estate Wakefield Road Liversedge WF15 6BS on 2025-03-28 |
| 28/03/2528 March 2025 | Change of details for Mrs Louise Evans as a person with significant control on 2025-03-01 |
| 28/03/2528 March 2025 | Director's details changed for Mrs Louise Evans on 2025-03-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 30/07/2430 July 2024 | Registered office address changed from Unit 146 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6BS England to 5-7 Gresham House St. Pauls Street Leeds LS1 2JG on 2024-07-30 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Appointment of Mr Andrew Gallagher as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Mr Gavin Higgins as a director on 2024-01-01 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/06/236 June 2023 | Registration of charge 064670230003, created on 2023-05-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/03/2228 March 2022 | Appointment of Mrs Louise Evans as a director on 2022-03-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/07/2125 July 2021 | Change of share class name or designation |
| 14/07/2114 July 2021 | Change of details for Mr Matthew Giles Evans as a person with significant control on 2021-07-12 |
| 13/07/2113 July 2021 | Notification of Louise Evans as a person with significant control on 2021-07-12 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 26/06/2026 June 2020 | CESSATION OF MATTHEW GILES EVANS AS A PSC |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR SHAUN RUSSELL WOOD |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR LEIGH THOMAS SUTTON |
| 05/06/205 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 25/07/1925 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064670230002 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM OXFORD COURT OXFORD ROAD GOMERSAL WEST YORKSHIRE BD19 4HQ |
| 29/08/1729 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1624 November 2016 | COMPANY NAME CHANGED LEADING EDGE CREATIVE DESIGN LIMITED CERTIFICATE ISSUED ON 24/11/16 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GILES EVANS / 30/03/2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064670230002 |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/01/1415 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ADOPT ARTICLES 13/12/2013 |
| 19/12/1319 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/01/1212 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM SPEN VALLEY HOUSE RAWFOLDS INDUSTRIAL ESTATE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 5LT |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SAIL ADDRESS CREATED |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILES EVANS / 08/01/2011 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WOOD / 08/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WOOD / 08/01/2011 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILES EVANS / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WOOD / 29/01/2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 2 LITTLE JOHN MILL OAK HILL ROAD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1SN |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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