LEADING TECHNOLOGY DEVELOPMENTS LTD
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Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of John Frame Allardyce as a director on 2025-08-04 |
| 12/08/2512 August 2025 New | Termination of appointment of Peter Bardenfleth-Hansen as a director on 2025-08-04 |
| 09/05/259 May 2025 | Resolutions |
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 30/04/2530 April 2025 | Statement of affairs |
| 24/04/2524 April 2025 | Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-04-24 |
| 01/04/251 April 2025 | Termination of appointment of Xin Liu as a secretary on 2025-03-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Peter Tierney as a director on 2024-08-29 |
| 17/06/2417 June 2024 | Appointment of Mr Peter Bardenfleth-Hansen as a director on 2024-06-12 |
| 17/06/2417 June 2024 | Termination of appointment of Martin Hugh Boughtwood as a director on 2024-06-11 |
| 09/04/249 April 2024 | Notification of Deregallera Holdings Ltd as a person with significant control on 2024-04-09 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Notification of Dg Innovate Plc as a person with significant control on 2022-04-08 |
| 06/12/226 December 2022 | Cessation of Dg Innovate Ltd as a person with significant control on 2022-04-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Director's details changed for Mr Roger Harry Gabriel on 2021-07-07 |
| 17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR MARTIN HUGH BOUGHTWOOD |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR GRAHAM EDWARD WELLER |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOUGHTWOOD |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR ROGER HARRY GABRIEL |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR TREVOR GABRIEL |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/144 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 04/02/13 FOR FORM AR01 |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 04/02/14 FOR FORM AR01 |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH BOUGHTWOOD / 15/11/2013 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 85 TAFF STREET PONTYPRIDD MID GLAMORGAN CF37 4SL |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MARTIN HUGH BOUGHTWOOD |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE BOUGHTWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE FRANCES BOUGHTWOOD / 04/02/2012 |
| 14/03/1214 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 26/05/1126 May 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/02/1010 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE FRANCES BOUGHTWOOD / 03/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE FRANCES BOUGHTWOOD / 09/02/2010 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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