LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mrs Kate Charlotte Honeybone on 2025-03-17 |
| 01/04/251 April 2025 | Director's details changed for Mr Jonathan Philip Mark Webster on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Steven John Watkin as a director on 2025-03-25 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-09-30 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Registration of charge 064773470012, created on 2023-06-09 |
| 21/03/2321 March 2023 | Satisfaction of charge 064773470007 in full |
| 21/03/2321 March 2023 | Satisfaction of charge 064773470006 in full |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 25/10/2225 October 2022 | Registration of charge 064773470011, created on 2022-10-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Satisfaction of charge 3 in full |
| 24/03/2224 March 2022 | Registration of charge 064773470008, created on 2022-03-23 |
| 24/03/2224 March 2022 | Registration of charge 064773470009, created on 2022-03-23 |
| 24/03/2224 March 2022 | Registration of charge 064773470010, created on 2022-03-23 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Notification of Leafield Ltd as a person with significant control on 2022-01-28 |
| 03/02/223 February 2022 | Termination of appointment of Mark Edward Thistlethwayte as a director on 2022-01-28 |
| 03/02/223 February 2022 | Termination of appointment of David Christopher Harbord as a director on 2022-01-28 |
| 03/02/223 February 2022 | Cessation of Mark Edward Thistlethwayte as a person with significant control on 2022-01-28 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-09-30 |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 24/01/2224 January 2022 | Satisfaction of charge 1 in full |
| 24/01/2224 January 2022 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 02/08/212 August 2021 | Registered office address changed from Lea Park Monks Lane Corsham Wiltshire SN13 9PH to Hangar 19 Colerne Industrial Park Colerne Chippenham Wiltshire SN14 8HT on 2021-08-02 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064773470004 |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064773470005 |
| 13/05/1913 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 337388 |
| 13/05/1913 May 2019 | STATEMENT BY DIRECTORS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MRS KATE CHARLOTTE HONEYBONE |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 24/04/1924 April 2019 | REDUCE ISSUED CAPITAL 25/03/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | AUDITOR'S RESIGNATION |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THISTLETHWAYTE |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064773470005 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064773470004 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1519 October 2015 | ADOPT ARTICLES 06/09/2015 |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER |
| 22/01/1522 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JONATHAN PHILIP MARK WEBSTER |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIBBY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CHAPPLE |
| 26/01/1426 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/07/1323 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 3969888 |
| 22/07/1322 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 22/07/1322 July 2013 | LOAN FOR SUM OF £10000 BY THE COMPANY TO GRAHAM BIBBY APRROVED 27/06/2013 |
| 02/07/132 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 3969888 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | SECT 519 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD PRIESTLEY |
| 28/09/1228 September 2012 | AUDITOR'S RESIGNATION |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM BIBBY / 15/06/2012 |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 3732500 |
| 11/05/1211 May 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 3969888 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/03/1216 March 2012 | SUB-DIVISION 17/01/12 |
| 16/03/1216 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR GRAHAM MALCOLM BIBBY |
| 01/02/121 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 3742500 |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | REDUCE ISSUED CAPITAL 11/03/2010 |
| 18/03/1018 March 2010 | SOLVENCY STATEMENT DATED 11/03/10 |
| 18/03/1018 March 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | STATEMENT BY DIRECTORS |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 3750000 |
| 12/02/1012 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PRIESTLEY / 01/01/2010 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR NIGEL PAUL THOMAS |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED LEAFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/0910 October 2009 | STATEMENT BY DIRECTORS |
| 10/10/0910 October 2009 | REDUCE ISSUED CAPITAL |
| 10/10/0910 October 2009 | SOLVENCY STATEMENT DATED 25/09/09 |
| 10/10/0910 October 2009 | MEMORANDUM OF ASSOCIATION |
| 10/10/0910 October 2009 | 10/10/09 STATEMENT OF CAPITAL GBP 4250000 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRIESTLEY / 01/09/2009 |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | PREVSHO FROM 31/01/2009 TO 30/09/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | GBP NC 1000/4950000 26/03/2008 |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 26/03/08 |
| 04/08/084 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | GBP NC 100/1000 08/02/2008 |
| 04/08/084 August 2008 | ADOPT ARTICLES 08/02/2008 |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 08/02/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER COOK |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MR TIMOTHY JONATHAN CHAPPLE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR ROBIN THISTLETHWAYTE |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MR PETER GEORGE COOK |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR MARK THISTLETHWAYTE |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR RONALD PRIESTLEY |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED |
| 07/02/087 February 2008 | COMPANY NAME CHANGED TYROLESE (634) LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 18/01/0818 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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