LEISEND MANAGEMENT LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-31

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 DIRECTOR APPOINTED MR WAYNE GARETH FUGATT

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30/12/2030 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAMELA ASHARD

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT

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12/08/2012 August 2020 DIRECTOR APPOINTED MRS BARBARA JOYCE SKINNER

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/08/194 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/02/158 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/02/148 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/07/1227 July 2012 31/12/11 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 DIRECTOR APPOINTED JOHN BENNETT

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR APPOINTED MR JOHN BENNETT

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23/10/1123 October 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLETTE VALCKE

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14/07/1114 July 2011 31/12/10 TOTAL EXEMPTION FULL

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06/02/116 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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11/06/1011 June 2010 31/12/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE DENISE VALCKE / 16/01/2010

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25/01/1025 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ASHARD / 16/01/2010

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17/06/0917 June 2009 31/12/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 31/12/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/02/0321 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/04/0211 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 1 SORRELL COURT HIGHCLIFFE CHRISTCHURCH DORSET BH23 4XY

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/01/0021 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/01/9926 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 SECRETARY RESIGNED

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/02/986 February 1998 RETURN MADE UP TO 16/01/98; CHANGE OF MEMBERS

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 8 SORRELL COURT HIGHCLIFFE CHRISTCHURCH DORSET BH23 4XY

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16/04/9716 April 1997 NEW SECRETARY APPOINTED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/02/9719 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/02/952 February 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS

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18/02/9418 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/9418 February 1994 REGISTERED OFFICE CHANGED ON 18/02/94

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18/02/9418 February 1994 RETURN MADE UP TO 16/01/94; CHANGE OF MEMBERS

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/02/9410 February 1994 NEW DIRECTOR APPOINTED

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08/01/948 January 1994 DIRECTOR RESIGNED

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08/01/948 January 1994 NEW SECRETARY APPOINTED

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08/01/948 January 1994 DIRECTOR RESIGNED

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08/01/948 January 1994 SECRETARY RESIGNED

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08/01/948 January 1994 NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 NEW DIRECTOR APPOINTED

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/02/9312 February 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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27/02/9227 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/01/9223 January 1992 SECRETARY RESIGNED

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16/01/9216 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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