LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED
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| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Termination of appointment of Brendan Gareth Mosley as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Cessation of Emma Waterland as a person with significant control on 2024-12-26 |
| 25/03/2525 March 2025 | Termination of appointment of Brendan Gareth Mosley as a secretary on 2025-03-25 |
| 25/03/2525 March 2025 | Cessation of Brendan Gareth Mosley as a person with significant control on 2025-03-21 |
| 25/03/2525 March 2025 | Appointment of Mr James Julian Wild as a secretary on 2025-03-25 |
| 25/03/2525 March 2025 | Termination of appointment of Emma Waterland as a director on 2024-12-26 |
| 25/03/2525 March 2025 | Appointment of Mr Roger Fergus William Stannard as a director on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Appointment of Mr Brendan Gareth Mosley as a secretary on 2024-11-26 |
| 27/11/2427 November 2024 | Notification of Emma Waterland as a person with significant control on 2024-11-26 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Cessation of Lauren Hill as a person with significant control on 2024-05-15 |
| 16/05/2416 May 2024 | Appointment of Emma Waterland as a director on 2024-05-15 |
| 16/05/2416 May 2024 | Termination of appointment of Lauren Hill as a director on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 02/05/232 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Mrs Louise Hodgson as a secretary on 2023-04-18 |
| 18/04/2318 April 2023 | Termination of appointment of Jonathan Lindh as a secretary on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 23/07/2123 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Jonathan Lindh as a director on 2021-06-24 |
| 30/06/2130 June 2021 | Cessation of Jonathan Lindh as a person with significant control on 2021-06-24 |
| 30/06/2130 June 2021 | Appointment of Mr Brendan Gareth Mosley as a director on 2021-06-24 |
| 30/06/2130 June 2021 | Notification of Brendan Gareth Mosley as a person with significant control on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN HILL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 14/03/1914 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED LAUREN HILL |
| 02/01/192 January 2019 | CESSATION OF MATTHEW GRAHAM HILL AS A PSC |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 02/06/172 June 2017 | ALTER ARTICLES 10/05/2017 |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 16/01/1416 January 2014 | 18/09/12 STATEMENT OF CAPITAL GBP 10 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAIGH |
| 09/10/129 October 2012 | SECRETARY APPOINTED MR JONATHAN LINDH |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HAIGH |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR JAMES JULIAN WILD |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | ADOPT ARTICLES 04/11/2010 |
| 07/12/107 December 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 07/12/107 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/107 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/106 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM HILL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL HAIGH / 23/12/2009 |
| 23/12/0923 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 12 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LINDH / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIGH / 08/12/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIGH / 24/06/2008 |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIGH / 24/06/2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 23/11/06; CHANGE OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/11/05; NO CHANGE OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS |
| 25/11/0225 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 1 GROSVENOR TERRACE HYDE PARK LEEDS WEST YORKSHIRE LS6 2DY |
| 26/11/0126 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 12/02/0112 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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