LEADING RESOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Appointment of Miss Caroline Ruth Mann as a secretary on 2025-02-24 |
| 22/11/2422 November 2024 | Termination of appointment of Sheila Jane Bryant as a director on 2024-11-15 |
| 22/11/2422 November 2024 | Termination of appointment of Sheila Jane Bryant as a secretary on 2024-11-15 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Termination of appointment of Paul David Crowe as a director on 2023-11-02 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 26/04/2326 April 2023 | Registration of charge 043070110006, created on 2023-04-21 |
| 24/04/2324 April 2023 | Termination of appointment of Israr Amjad Chaudry as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Appointment of Mr Peter John Smyth as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Cessation of Israr Amjad Chaudry as a person with significant control on 2023-04-21 |
| 24/04/2324 April 2023 | Cessation of Jeffrey Motto as a person with significant control on 2023-04-21 |
| 24/04/2324 April 2023 | Notification of Project Techcon Bidco Limited as a person with significant control on 2023-04-21 |
| 24/04/2324 April 2023 | Appointment of Mr Robert William Frederick Chapman as a director on 2023-04-22 |
| 24/04/2324 April 2023 | Appointment of Mr Jonathan Alan Bance as a director on 2023-04-22 |
| 24/04/2324 April 2023 | Termination of appointment of Jeffrey Motto as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Appointment of Mr Paul David Crowe as a director on 2023-04-22 |
| 14/03/2314 March 2023 | Sub-division of shares on 2012-01-09 |
| 13/03/2313 March 2023 | Change of details for Mr Israr Amjad Chaudry as a person with significant control on 2016-07-01 |
| 13/03/2313 March 2023 | Change of details for Mr Jeffrey Motto as a person with significant control on 2016-07-01 |
| 10/03/2310 March 2023 | Second filing of the annual return made up to 2012-10-18 |
| 10/03/2310 March 2023 | Second filing of the annual return made up to 2013-10-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 07/04/227 April 2022 | Statement of company's objects |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/03/2226 March 2022 | Satisfaction of charge 4 in full |
| 26/03/2226 March 2022 | Satisfaction of charge 3 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 29/09/1729 September 2017 | ADOPT ARTICLES 14/09/2017 |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2 COPED HALL BUSINESS PARK COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8DP ENGLAND |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM CEDAR HOUSE RIVERSIDE BUSINESS VILLAGE SWINDON ROAD MALMESBURY WILTSHIRE SN16 9RS |
| 01/06/151 June 2015 | Registered office address changed from , 2 Coped Hall Business Park Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8DP, England to 2 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 2015-06-01 |
| 01/06/151 June 2015 | Registered office address changed from , Cedar House Riverside Business Village, Swindon Road, Malmesbury, Wiltshire, SN16 9RS to 2 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 2015-06-01 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043070110005 |
| 15/12/1415 December 2014 | SECOND FILING WITH MUD 18/10/14 FOR FORM AR01 |
| 21/10/1421 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 2013-10-18 with full list of shareholders |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BRIEN |
| 02/11/122 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR KEVIN O'BRIEN |
| 02/11/122 November 2012 | Annual return made up to 2012-10-18 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAR CHAUDRY / 01/08/2012 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | Consolidation of shares on 2012-01-09 |
| 25/01/1225 January 2012 | CONSOLIDATION 09/01/12 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MRS SHEILA JANE BRYANT |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAR CHAUDRY / 01/11/2010 |
| 18/11/1018 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MOTTO / 01/11/2010 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA JANE BRYANT / 01/11/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, OLD COACH HOUSE, OLIVERS LANE, MALMESBURY, WILTSHIRE, SN16 9AF |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IRFAN MAHMOOD |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAR CHAUDRY / 04/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAR CHAUDRY / 20/06/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAR CHAUDRY / 15/06/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY MOTTO |
| 02/10/082 October 2008 | SECRETARY APPOINTED SHEILA JANE BRYANT |
| 03/07/083 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SUB DIVISION 11/12/06 |
| 18/01/0718 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0718 January 2007 | S-DIV 11/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BRINKWORTH HOUSE, BRINKWORTH, CHIPPENHAM, WILTSHIRE SN15 5DF |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 17 LANHILL VIEW, NORTH SEPEN PARK, CHIPPENHAM SN14 6XS |
| 09/11/019 November 2001 | COMPANY NAME CHANGED LEADING FOCUS (UK) LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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