LEAROYD GROUP LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1526 February 2015 | SAIL ADDRESS CREATED |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/137 November 2013 | SECRETARY APPOINTED CLAIRE CHADWICK |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 14/10/1114 October 2011 | SECRETARY APPOINTED WENDY BAKER |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM SECOND AVENUE POYNTON INDUSTRIAL ESTATE POYNTON STOCKPORT SK12 1ND |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: HEASANDFORD MILL NETHERWOOD ROAD BURNLEY LANCS BB10 2EJ |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | ACC. REF. DATE EXTENDED FROM 27/09/99 TO 30/09/99 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/9825 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | S386 DIS APP AUDS 31/01/97 |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 31/01/97 |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 27/09 |
| 21/07/9621 July 1996 | SECRETARY RESIGNED |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | ADOPT MEM AND ARTS 22/05/96 |
| 17/06/9617 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 |
| 11/06/9611 June 1996 | CONVE 22/05/96 |
| 11/06/9611 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9611 June 1996 | AU$ NC 0/16300 22/05/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9516 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 01/05/95 |
| 16/05/9516 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/04/953 April 1995 | SECRETARY RESIGNED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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