LEEDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY LALONE |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | COMPANY NAME CHANGED LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/10/02 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: OLD DOMINION HOUSE 5 GRAVEL HILL HENELEY-ON-THAMES OXFORDSHIRE RG9 2EG |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/01/93 |
| 26/05/9326 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 26/04/8926 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 14/08/8714 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED |
| 15/05/8715 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 11/05/8711 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 10 OLD BURLINGTON STREET LONDON W1X 1LA |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: 75 LEE HIGH ROAD SE13 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/12/7424 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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