LEAFLACE LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewDeclaration of solvency

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15/09/2515 September 2025 NewRegistered office address changed from 167 Southborough Lane Bickley Bromley Kent BR2 8AP to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2025-09-15

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15/09/2515 September 2025 NewAppointment of a voluntary liquidator

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15/09/2515 September 2025 NewResolutions

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09/09/259 September 2025 Total exemption full accounts made up to 2025-08-22

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08/09/258 September 2025 Previous accounting period extended from 2025-03-31 to 2025-08-22

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22/08/2522 August 2025 Annual accounts for year ending 22 Aug 2025

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-18 with no updates

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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04/05/234 May 2023 Confirmation statement made on 2022-09-22 with no updates

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

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with updates

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

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01/11/211 November 2021 Micro company accounts made up to 2021-03-31

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 DIRECTOR APPOINTED MRS SUSAN BENAISSA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BACHIR BENAISSA / 13/03/2017

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13/03/1713 March 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BENAISSA / 13/03/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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16/03/1616 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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06/03/156 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BACHIR BENAISSA / 01/01/2014

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BENAISSA / 01/01/2014

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04/03/144 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 14 ROCHELLE CLOSE LONDON SW11 2RX

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11/03/1111 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BACHIR BENAISSA / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/03/0317 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW SECRETARY APPOINTED

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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