LEAFIELDS PROPERTIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-08 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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09/05/239 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with updates

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12/05/2112 May 2021 31/03/21 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SIMON MEAD / 02/02/2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/08/1823 August 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/04/156 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/04/145 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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05/04/145 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON MEAD / 20/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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13/04/1313 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON MEAD / 01/04/2012

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13/04/1313 April 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MEAD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM PINE LODGE HAMPDEN ROAD FLITWICK BEDFORDSHIRE MK45 1HX

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN MEAD / 25/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON MEAD / 25/03/2010

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MEAD / 28/02/2009

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 DIRECTOR'S PARTICULARS CHANGED

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29/03/0229 March 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/05/004 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/04/989 April 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/04/9710 April 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/03/9629 March 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/01/9530 January 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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26/01/9426 January 1994 RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS

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14/02/9314 February 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/02/924 February 1992 RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/02/911 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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01/02/911 February 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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19/03/9019 March 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/12/8821 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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21/12/8821 December 1988 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS

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04/01/884 January 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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04/01/884 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/01/884 January 1988 REGISTERED OFFICE CHANGED ON 04/01/88 FROM: ST MARTINS HOUSE 16 ST MARTINS-LE-GRAND LONDON EC2

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/02/8724 February 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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02/02/872 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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