LEONARD AND MICHAEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from 1-2 Poppins Court 1-2 Poppins Court Fleet Street London EC4A 4AX England to 1-2 Poppins Court Fleet Street London EC4A 4AX on 2025-05-15 |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-08-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/12/246 December 2024 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 1-2 Poppins Court 1-2 Poppins Court Fleet Street London EC4A 4AX on 2024-12-06 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-08-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/07/236 July 2023 | Appointment of Thomas Fraser Whall as a director on 2023-06-28 |
| 06/07/236 July 2023 | Termination of appointment of Michael John Whall as a director on 2023-06-28 |
| 06/07/236 July 2023 | Cessation of Michael John Whall as a person with significant control on 2023-06-28 |
| 06/07/236 July 2023 | Notification of Thomas Fraser Whall as a person with significant control on 2023-06-28 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/02/2122 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
| 28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/05/197 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 08/01/188 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHALL / 31/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH FRASER WHALL / 31/12/2009 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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