LEDA PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registration of charge 012573760014, created on 2025-05-21 |
| 15/01/2515 January 2025 | Full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Memorandum and Articles of Association |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Cessation of Andrew Leslie Basson as a person with significant control on 2023-10-27 |
| 04/01/244 January 2024 | Termination of appointment of Andrew Leslie Basson as a director on 2023-10-27 |
| 04/01/244 January 2024 | Notification of Nicholas Hardcastle as a person with significant control on 2023-10-27 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 16/10/2316 October 2023 | Satisfaction of charge 3 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 7 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 4 in full |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-03-31 |
| 22/06/2322 June 2023 | Compulsory strike-off action has been suspended |
| 22/06/2322 June 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 03/04/233 April 2023 | Change of details for Mr Andrew Leslie Basson as a person with significant control on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 17/05/2217 May 2022 | Registration of charge 012573760013, created on 2022-05-06 |
| 16/05/2216 May 2022 | Cessation of Mark Basson as a person with significant control on 2022-05-10 |
| 14/05/2214 May 2022 | Termination of appointment of Mark Basson as a director on 2022-05-10 |
| 14/05/2214 May 2022 | Director's details changed for Nicholas John Hardcastle on 2022-05-10 |
| 06/05/226 May 2022 | Registered office address changed from Tyre Sales Abingdon Marcham Road Abingdon Oxfordshire OX14 1TZ to 2 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 2022-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 23/10/1523 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SECTION 519 |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 |
| 30/04/1430 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 21/11/1321 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/01/1330 January 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/11/125 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 10/11/1010 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDCASTLE / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM BASSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENNINGS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BASSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE BASSON / 21/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED DAVID JENNINGS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED NICHOLAS JOHN HARDCASTLE |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS; AMEND |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS; AMEND |
| 20/11/9720 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED SOVEREIGN TYRE COMPANY LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/11/928 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: G OFFICE CHANGED 30/01/87 144 HIGH ST SUTTON COURTWAY ABINGDON OXON |
| 04/07/864 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/766 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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