LEOACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Appointment of Mrs Bridget Roupell as a director on 2023-11-22 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MISS ARABELLA SCARLET ROUPELL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, SECRETARY BRIDGET ROUPELL |
| 03/03/193 March 2019 | SECRETARY APPOINTED MS ARABELLA ROUPELL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/02/161 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/03/1417 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/05/1218 May 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/04/116 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUPELL / 30/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 05/06/095 June 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: PROSPECT HOUSE WITTERSHAM KENT TN30 7ET |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: COOMBE HOUSE ULEY GLOUCESTERSHIRE GL11 5AL |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 123A GLOUCESTER ROAD LONDON SW7 4TE |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: REDMEAD HOUSE UXBRIDGE ROAD HULLINGDON HEATH,UXBRIDGE MIDDX. UB10 OLT |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | ADOPT MEM AND ARTS 28/07/92 |
| 06/08/926 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9215 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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