LEAZES SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of Mrs Wendy Susan Craven as a director on 2024-11-21 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Termination of appointment of Marion Catherine Pennie as a director on 2023-12-05 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Miss Francine Wiley as a director on 2023-06-16 |
| 20/02/2320 February 2023 | Appointment of Mrs Claire Sophie Wilkin as a director on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS MARION CATHERINE PENNIE |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NACER ANOU |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/01/162 January 2016 | DIRECTOR APPOINTED NACER EDDINE ANOU |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 21/10/1521 October 2015 | 16/10/15 NO MEMBER LIST |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER |
| 22/10/1422 October 2014 | 16/10/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/10/1321 October 2013 | 16/10/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKIN |
| 23/10/1223 October 2012 | 16/10/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | 16/10/11 NO MEMBER LIST |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORE |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED SIMON NICHOLAS WRIGHT |
| 18/10/1018 October 2010 | 16/10/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENNIS RITSON |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANTHONY JOHN PARKIN |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE REAVLEY / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIDLEY / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNIS ANN RITSON / 16/10/2009 |
| 29/10/0929 October 2009 | 16/10/09 NO MEMBER LIST |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FATHER BRIAN ROBERT TURNBULL / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES JOHNSTON MORE / 16/10/2009 |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2ER |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 16/10/08 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: KINGSTON PROPERTY SERVICES LTD CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 16/10/07 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE, NE3 3LS |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 16/10/06 |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 16/10/05 |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ANNUAL RETURN MADE UP TO 16/10/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | ANNUAL RETURN MADE UP TO 16/10/03 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | ANNUAL RETURN MADE UP TO 16/10/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | ANNUAL RETURN MADE UP TO 16/10/01 |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 16/10/00 |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | ANNUAL RETURN MADE UP TO 16/10/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | ANNUAL RETURN MADE UP TO 16/10/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | ANNUAL RETURN MADE UP TO 16/10/97 |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 02/11/962 November 1996 | ANNUAL RETURN MADE UP TO 16/10/96 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | ANNUAL RETURN MADE UP TO 16/10/95 |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | ANNUAL RETURN MADE UP TO 16/10/94 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/11/938 November 1993 | ANNUAL RETURN MADE UP TO 16/10/93 |
| 05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: C/O BDO BINDER HAMLYN PEARL ASSURANCE HOUSE 7 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8BQ |
| 12/01/9312 January 1993 | ANNUAL RETURN MADE UP TO 16/10/92 |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | ANNUAL RETURN MADE UP TO 16/10/91 |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | ANNUAL RETURN MADE UP TO 25/09/90 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | ANNUAL RETURN MADE UP TO 16/10/89 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: ABBEY HOUSE 201 GRAFTON GATE EAST MILTON KEYNES MK9 1AN |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/895 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/10/8811 October 1988 | ANNUAL RETURN MADE UP TO 19/08/88 |
| 09/02/879 February 1987 | SECRETARY RESIGNED |
| 05/02/875 February 1987 | CERTIFICATE OF INCORPORATION |
| 05/02/875 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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