LEAFREALM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Satisfaction of charge 3 in full |
| 03/09/253 September 2025 New | Satisfaction of charge 4 in full |
| 03/09/253 September 2025 New | Satisfaction of charge 6 in full |
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 18/03/2518 March 2025 | Notification of Paul Wigham as a person with significant control on 2025-01-06 |
| 18/03/2518 March 2025 | Notification of John Mcarthur as a person with significant control on 2025-01-06 |
| 04/02/254 February 2025 | Appointment of Mr Michael James Baynham as a director on 2025-02-04 |
| 04/02/254 February 2025 | Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-05 |
| 04/02/254 February 2025 | Appointment of Mr John Mcarthur as a director on 2025-02-04 |
| 31/01/2531 January 2025 | Termination of appointment of Ian Douglas Lowe as a director on 2025-01-06 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2023-09-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0674340008 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 06/04/166 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICOLA LOWE / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | SECRETARY APPOINTED MICHAEL JAMES BAYNHAM |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET LOCKE |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | AUDITOR'S RESIGNATION |
| 30/12/0830 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOWE / 23/07/2008 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | |
| 16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBUREGH EH1 2ET |
| 17/03/9517 March 1995 | DEC MORT/CHARGE ***** |
| 23/02/9523 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 30/01/9530 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | Full accounts made up to 1993-03-31 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 09/01/949 January 1994 | |
| 10/12/9310 December 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | Full accounts made up to 1992-03-31 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9230 June 1992 | Full accounts made up to 1991-03-31 |
| 03/02/923 February 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9111 June 1991 | Full accounts made up to 1990-03-31 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/02/9025 February 1990 | Full accounts made up to 1989-03-31 |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/02/9025 February 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | PARTIC OF MORT/CHARGE 638 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/06/8915 June 1989 | Full accounts made up to 1988-03-31 |
| 03/03/893 March 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | PARTIC OF MORT/CHARGE 6567 |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/03/884 March 1988 | PARTIC OF MORT/CHARGE 2393 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/03/7922 March 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company