LEIDEN FIELDS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 28/08/2528 August 2025 New | Termination of appointment of Tracy Michelle Walford as a secretary on 2025-08-28 |
| 06/08/256 August 2025 New | Appointment of Mrs Wendy Jane Watts as a secretary on 2025-08-04 |
| 16/06/2516 June 2025 | Termination of appointment of Eileen Leet as a director on 2025-06-16 |
| 01/05/251 May 2025 | Appointment of Mrs Sheila Ward as a director on 2025-05-01 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 15/04/2515 April 2025 | Termination of appointment of William Farndon as a director on 2025-04-14 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/12/245 December 2024 | Termination of appointment of Joan Mary Tilley as a director on 2024-11-06 |
| 05/12/245 December 2024 | Appointment of Mr Leslie Walmsley as a director on 2024-12-02 |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Termination of appointment of Kenneth Thomas Liquorish as a director on 2024-07-08 |
| 10/06/2410 June 2024 | Appointment of Mrs Eileen Leet as a director on 2024-06-10 |
| 09/05/249 May 2024 | Appointment of Mr Bernard Davis as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Brian Barney as a director on 2024-05-08 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 11/09/2311 September 2023 | Micro company accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 25/04/2325 April 2023 | Appointment of Mr William Farndon as a director on 2023-04-19 |
| 25/04/2325 April 2023 | Appointment of Mrs Irene Carol Lilliman as a director on 2023-04-19 |
| 20/04/2320 April 2023 | Termination of appointment of Rosalind Phyllis Patricia Sharman as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Termination of appointment of Alan Frederick Barnston as a director on 2023-04-14 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 16/07/2116 July 2021 | Appointment of Mr Kenneth Thomas Liquorish as a director on 2021-07-14 |
| 16/07/2116 July 2021 | Termination of appointment of Amy Gwendoline Seaman as a director on 2021-07-05 |
| 07/07/217 July 2021 | Appointment of Mr Alan Frederick Barnston as a director on 2021-07-05 |
| 05/07/215 July 2021 | Termination of appointment of Joyce Pile as a director on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Patricia Anne Bissmire as a director on 2021-07-01 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUE MANTON |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MRS ROSALIND PHYLLIS PATRICIA SHARMAN |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MRS SUE MANTON |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MRS AMY GWENDOLINE SEAMAN |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR BRIAN BARNEY |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HUSSEY |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH HOLMES |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MRS ANNE JONES |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MRS PATRICIA ANNE BISSMIRE |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH KETTLE |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | SECRETARY APPOINTED MS TRACY MICHELLE WALFORD |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE MOORE |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH KETTLE / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ALICE LOUISE HUSSEY / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELEY / 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY HOLMES / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUCY HAYES / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PILE / 31/03/2010 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILFRED STRATTON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY BEVERLEY STEELS |
| 09/10/089 October 2008 | SECRETARY APPOINTED JULIE ANN MOORE |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SHELTON |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | SECRETARY RESIGNED |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: BROADGATE HSE BROADGATE WESTON HILLS SPALDING,LINCOLN PE 126 |
| 19/02/9219 February 1992 | NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/12/90 |
| 16/01/9116 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/08/9024 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/08/9024 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/08/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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