LEON CHARLES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
07/03/257 March 2025 | Confirmation statement made on 2025-03-05 with updates |
14/06/2414 June 2024 | Micro company accounts made up to 2024-03-31 |
04/04/244 April 2024 | Purchase of own shares. |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/03/2419 March 2024 | Change of details for Mrs Katie Schofield as a person with significant control on 2024-03-01 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with updates |
19/03/2419 March 2024 | Change of details for Mr Leon Bernard Charalambides as a person with significant control on 2024-03-01 |
18/03/2418 March 2024 | Resolutions |
18/03/2418 March 2024 | Resolutions |
18/03/2418 March 2024 | Resolutions |
15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
28/07/2328 July 2023 | Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 2023-07-28 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with updates |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BERNARD CHARALAMBIDES / 12/10/2018 |
12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR LEON BERNARD CHARALAMBIDES / 12/10/2018 |
11/05/1811 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/03/1628 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BERNARD CHARALAMBIDES / 28/03/2016 |
28/03/1628 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE SCHOFIELD / 28/03/2016 |
28/03/1628 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE SCHOFIELD / 28/03/2016 |
28/03/1628 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/04/152 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/07/1420 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/03/1427 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/03/1328 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
03/01/123 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/06/1114 June 2011 | ADOPT ARTICLES 31/05/2011 |
07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE SCHOFIELD / 05/03/2010 |
01/04/101 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BERNARD CHARALAMBIDES / 05/03/2010 |
14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
12/03/0912 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/03/0812 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/03/0628 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/0514 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
31/03/0431 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
12/03/0312 March 2003 | DIRECTOR RESIGNED |
12/03/0312 March 2003 | SECRETARY RESIGNED |
12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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