LEAFLET BOOKS LIMITED

Company Documents

Date	Description
12/03/2512 March 2025	Total exemption full accounts made up to 2024-03-31 View Document
06/03/256 March 2025	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-06 View Document
06/03/256 March 2025	Change of details for Mr Nigel Fitch Kemp as a person with significant control on 2025-03-06 View Document
06/03/256 March 2025	Change of details for Mr Alexander Donaldson as a person with significant control on 2025-03-06 View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-15 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/03/2328 March 2023	Total exemption full accounts made up to 2022-03-31 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-15 with no updates View Document
15/11/2215 November 2022	Change of details for Mr Nigel Fitch Kemp as a person with significant control on 2022-11-14 View Document
15/11/2215 November 2022	Director's details changed for Mr Nigel Fitch Kemp on 2022-11-14 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/03/2230 March 2022	Total exemption full accounts made up to 2021-03-31 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
04/01/214 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
16/11/2016 November 2020	CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View Document
09/11/209 November 2020	PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DONALDSON / 09/11/2020 View Document
09/11/209 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONALDSON / 09/11/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/12/1924 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/12/1813 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
05/01/175 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
04/01/164 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
24/11/1524 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
08/01/158 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
15/12/1415 December 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
05/12/135 December 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
12/11/1312 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/12/1212 December 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
06/12/126 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/09/126 September 2012	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM View Document
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/12/1123 December 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
16/09/1116 September 2011	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE View Document
04/01/114 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document

29/11/1029 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
02/02/102 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FITCH KEMP / 17/12/2009 View Document
17/12/0917 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 17/12/2009 View Document
17/12/0917 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
22/04/0922 April 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/01/0921 January 2009	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 14/11/2008 View Document
01/12/081 December 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
07/01/087 January 2008	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View Document
02/05/072 May 2007	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View Document
28/04/0728 April 2007	REGISTERED OFFICE CHANGED ON 28/04/07 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/98 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/94 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/96 View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/97 View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0729 March 2007	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/95 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View Document
29/03/0729 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View Document
28/03/0728 March 2007	COMPANY NAME CHANGED LEAF BOOKS LIMITED CERTIFICATE ISSUED ON 28/03/07 View Document
27/03/0727 March 2007	ORDER OF COURT - RESTORATION 24/03/07 View Document
26/09/9526 September 1995	STRUCK OFF AND DISSOLVED View Document
06/06/956 June 1995	FIRST GAZETTE View Document
14/12/9314 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/11/9329 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/9329 November 1993	NEW DIRECTOR APPOINTED View Document
15/11/9315 November 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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