LEONARD DESIGN LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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21/07/2521 July 2025 NewChange of details for Leonard Design Group Ltd as a person with significant control on 2025-07-15

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06/05/256 May 2025 Termination of appointment of David John Leonard as a director on 2025-04-30

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19/06/2419 June 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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26/06/2326 June 2023 Full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Full accounts made up to 2021-09-30

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21/07/2121 July 2021 Termination of appointment of Clare Helen Leonard as a secretary on 2021-07-21

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29/06/2129 June 2021 Full accounts made up to 2020-09-30

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEONARD / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MORGAN / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY STAPLES / 21/04/2016

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31/03/1631 March 2016 SECOND FILING FOR FORM SH01

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MORGAN / 14/03/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY STAPLES / 14/03/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEONARD / 14/03/2016

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03/03/163 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 100

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03/03/163 March 2016 DIRECTOR APPOINTED MR IAN ANTHONY STAPLES

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03/03/163 March 2016 DIRECTOR APPOINTED MR JOHN MICHAEL MORGAN

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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17/12/1417 December 2014 SUB-DIVISION 04/11/14

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01/10/141 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/12/1320 December 2013 ADOPT ARTICLES 03/12/2013

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/125 October 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE HELEN LEONARD / 05/09/2010

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16/09/1016 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEONARD / 05/09/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 ADOPT ARTICLES

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 4TH FLOOR ALBION HOUSE 5-13 CANAL STREET NOTTINGHAM NG1 7EG UNITED KINGDOM

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16/09/0916 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD / 05/09/2009

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 71 TREVOR ROAD, WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6FT

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/10/0723 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ALLOTMENTOF SHARES 05/10/06

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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