LEAFIELD MARINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/11/213 November 2021 | Termination of appointment of Timothy Jonathan Chapple as a director on 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 09/07/219 July 2021 | Appointment of Mr Nicholas John Lockett as a director on 2021-07-01 |
| 09/07/219 July 2021 | Appointment of Mr David William John Evans as a director on 2021-07-01 |
| 09/07/219 July 2021 | Appointment of Mr Kenneth Macdonald Ireland as a director on 2021-07-01 |
| 11/03/2111 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058705640003 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 03/03/2021 |
| 03/03/213 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 03/03/2021 |
| 25/01/2125 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | PROPOSED TRANSFER OF SHARES 19/11/2020 |
| 03/12/203 December 2020 | PURPOSE TRANSFER OF SHARES 19/11/2020 |
| 03/12/203 December 2020 | TRANSFER OF SHARES 19/11/2020 |
| 03/12/203 December 2020 | PURPOS OF THE PROPOSED TRANSFER OF SHARES 19/11/2020 |
| 03/12/203 December 2020 | PURPOSE OF THE PROPOSED TRANSFER 19/11/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 22/01/2022 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JONATHAN CHAPPLE |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LOUIS DICKINS |
| 08/06/188 June 2018 | CESSATION OF DAVID LOUIS MARK DICKINS AS A PSC |
| 08/06/188 June 2018 | CESSATION OF TIMOTHY JONATHAN CHAPPLE AS A PSC |
| 18/05/1818 May 2018 | ADOPT ARTICLES 29/03/2018 |
| 23/03/1823 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | ADOPT ARTICLES 28/07/2015 |
| 12/07/1512 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS DICKINS / 21/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 21/04/2015 |
| 21/04/1521 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 21/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 21/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS DICKINS / 21/04/2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM UNIT 2 ATWORTH BUSINESS PARK BATH ROAD ATWORTH MELKSHAM WILTSHIRE SN12 8SB |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058705640003 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/07/1413 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 166666.5 |
| 07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058705640002 |
| 07/03/147 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ALTER ARTICLES 08/06/2013 |
| 08/04/138 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR IAN WILLIAM MOUNTAIN |
| 16/06/1116 June 2011 | ARTICLES OF ASSOCIATION |
| 16/06/1116 June 2011 | NC INC ALREADY ADJUSTED 11/06/2011 |
| 18/05/1118 May 2011 | ADOPT ARTICLES 10/05/2011 |
| 15/02/1115 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | NC INC ALREADY ADJUSTED 22/03/2010 |
| 30/03/1030 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 200000.00 |
| 30/03/1030 March 2010 | MEMORANDUM OF ASSOCIATION |
| 11/02/1011 February 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 50000 |
| 02/02/102 February 2010 | MEMORANDUM OF ASSOCIATION |
| 02/02/102 February 2010 | STATEMENT BY DIRECTORS |
| 02/02/102 February 2010 | REDUCE ISSUED CAPITAL 25/01/2010 |
| 02/02/102 February 2010 | ALTER MEM AND ARTS 25/01/2010 |
| 02/02/102 February 2010 | SOLVENCY STATEMENT DATED 25/01/10 |
| 02/11/092 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/092 November 2009 | COMPANY NAME CHANGED LM (2007) LIMITED CERTIFICATE ISSUED ON 02/11/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNIT 3 LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT B LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 3 LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 20/02/0720 February 2007 | £ NC 1000/150000 18/12 |
| 20/02/0720 February 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0720 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | COMPANY NAME CHANGED LEAFIELD MARINE (2007) LIMITED CERTIFICATE ISSUED ON 15/12/06 |
| 07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED FORUM 289 LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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