LEODS CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 16/03/2416 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN MACLEOD / 14/10/2012 |
| 15/10/1215 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN MACLEOD / 14/10/2012 |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/09/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: MILL HOUSE LEE MILLS SCHOLES HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 1RT |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RE:CAP �900 07/01/05 |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 07/01/05 |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | � NC 1000/1500 07/01/0 |
| 15/03/0515 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0515 March 2005 | RE:POWER TO GRANT OPTIO 07/01/05 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/03/02 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 317 OLD WAKEFIELD ROAD MOLDGREEN HUDDERSFIELD HD5 8AA |
| 12/11/9712 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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