LEOFRIC BUILDING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAMMOND / 01/10/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/10/117 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEHURST LTD / 06/10/2011 |
| 07/10/117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ADAMS |
| 13/10/1013 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: OXFORD ROAD RYTON ON DUNSHORE COVENTRY CV8 3ED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: 23 ALDERSON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 3TA |
| 22/02/9622 February 1996 | COMPANY NAME CHANGED MARLEY GARAGES LIMITED CERTIFICATE ISSUED ON 23/02/96; RESOLUTION PASSED ON 15/02/96 |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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