LEIGHTON-BOYCE PROPERTIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Cessation of Susan Rosemary Leighton-Boyce as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Notification of Susan Rosemary Leighton-Boyce as a person with significant control on 2022-09-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ROSEMARY LEIGHTON-BOYCE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON-BOYCE / 26/10/2020 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY LEIGHTON BOYCE / 26/10/2020 |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 21 BAMPTON STREET TIVERTON EX16 6AA ENGLAND |
| 26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON-BOYCE / 26/10/2020 |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM MOSAIC HOUSE 23A NORTHVIEW ROAD BUDLEIGH SALTERON DEVON EX9 6DD |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY LEIGHTON BOYCE / 26/10/2020 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON BOYCE / 26/10/2020 |
| 26/10/2026 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON BOYCE / 26/10/2020 |
| 26/10/2026 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON BOYCE / 26/10/2020 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON BOYCE / 26/10/2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1329 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY LEIGHTON BOYCE / 20/11/2012 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON BOYCE / 20/11/2012 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON BOYCE / 20/11/2012 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART LEIGHTON BOYCE / 23/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM PALM HOUSE 10 REGENCY GATE SIDMOUTH DEVON EX10 9NQ |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STUART LEIGHTON BOYCE / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY LEIGHTON BOYCE / 21/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 10 REGENCY GATE SIDMOUTH DEVON EX10 9NQ |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/06/0423 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: HAYNE FARM MOREBATH TIVERTON DEVON EX16 9DA |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/02/0122 February 2001 | S366A DISP HOLDING AGM 13/02/01 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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