LEANDER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/03/2511 March 2025 | Confirmation statement made on 2024-07-17 with updates |
| 21/01/2521 January 2025 | Registration of charge 024833620008, created on 2025-01-17 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 26/02/2426 February 2024 | Director's details changed for Mr Terence Vivian Knapp on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mrs Jane Andrea Knapp on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr William Samuel Knapp on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mrs Nicola Ann Louise Knapp on 2024-02-26 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to 5 Barnfield Crescent Exeter EX1 1QT on 2023-10-18 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2017-04-05 with updates |
| 23/02/2323 February 2023 | Satisfaction of charge 024833620007 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 024833620004 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 1 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 024833620005 in full |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 02/04/222 April 2022 | Resolutions |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024833620006 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024833620007 |
| 26/04/1926 April 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024833620006 |
| 29/11/1829 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024833620003 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024833620005 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024833620004 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 024833620003 |
| 11/08/1611 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL KNAPP / 21/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE VIVIAN KNAPP / 21/03/2016 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1514 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE VIVIAN KNAPP / 26/02/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANDREA KNAPP / 26/02/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL KNAPP / 26/02/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN LOUISE KNAPP / 26/02/2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024833620003 |
| 08/04/138 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/1110 October 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | CURREXT FROM 31/01/2011 TO 31/07/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE VIVIAN KNAPP / 10/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL KNAPP / 10/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE LOUISE KNAPP / 10/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANDREA KNAPP / 10/05/2011 |
| 18/04/1118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE LOUISE KNAPP / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANDREA KNAPP / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL KNAPP / 19/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER RICE |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
| 18/07/0818 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 11-15 DIXS FIELD EXETER DEVON EX1 1QA |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 31/10/03 |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QD |
| 15/10/0115 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: LEANDER HOUSE 10 BONHAY ROAD EXETER DEVON EX4 3DF |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 175 ALPHINGTON ROAD EXETER EX2 8NA |
| 10/03/9510 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 |
| 11/11/9111 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/09/91 |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 31/07/9031 July 1990 | COMPANY NAME CHANGED LOYALCLAIM LIMITED CERTIFICATE ISSUED ON 01/08/90 |
| 17/05/9017 May 1990 | ALTER MEM AND ARTS 23/04/90 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/03/9020 March 1990 | CERTIFICATE OF INCORPORATION |
| 20/03/9020 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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