LEOFRIC STRUCTURES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2331 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 30/04/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 28 LEVENOT CLOSE BANBURY OXFORDSHIRE OX16 4XP

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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14/01/1814 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/02/1611 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/02/153 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/01/142 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/12/1213 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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04/05/124 May 2012 Annual return made up to 13 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEEDLE / 30/11/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEEDLE / 30/11/2010

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06/01/116 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CIAMAK GHAVAMI / 30/11/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/12/0918 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEEDLE / 03/10/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CIAMAK GHAVAMI / 03/10/2009

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CIAMAK GHAVAMI / 24/03/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/01/098 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEEDLE / 01/12/2008

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08/01/098 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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09/04/089 April 2008 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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29/02/0829 February 2008 30/04/07 TOTAL EXEMPTION FULL

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27/02/0727 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/07/066 July 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/01/0412 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/01/032 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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29/12/0029 December 2000 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 28 LEVENOT CLOSE BANBURY OXFORDSHIRE OX16 8XP

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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20/12/0020 December 2000 SECRETARY RESIGNED

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20/12/0020 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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