LEONARD F. JOLLYE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Adam John Dury as a director on 2025-05-28 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-26 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 07/06/247 June 2024 | Change of details for Leonard F Jollye (Holdings) Limited as a person with significant control on 2018-08-24 |
| 20/05/2420 May 2024 | Termination of appointment of Ross Steven Chester as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Appointment of Mr. Richard Charles Willan as a director on 2024-05-17 |
| 08/05/248 May 2024 | Satisfaction of charge 031977870001 in full |
| 08/05/248 May 2024 | Satisfaction of charge 031977870002 in full |
| 10/04/2410 April 2024 | Termination of appointment of Christopher Robert Frederick Burns as a director on 2024-03-26 |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-05-28 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 02/05/232 May 2023 | Appointment of Mr Ross Steven Chester as a director on 2023-05-02 |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-05-29 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/05/2110 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 06/05/216 May 2021 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT FREDERICK BURNS |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WARD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ |
| 23/07/1823 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 23/07/1823 July 2018 | ALTER ARTICLES 12/07/2018 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031977870001 |
| 08/06/188 June 2018 | ADOPT ARTICLES 25/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT PHILIP WARD |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DAVID LESLIE HUTCHINSON |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR WARWICK RICHARD THRESHER |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POLLARD |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN POLLARD |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/05/1620 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 22/05/1522 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINTYRE |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR CHARLES MCINTYRE / 19/08/2014 |
| 03/06/143 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 03/06/133 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SECRETARY APPOINTED KATHLEEN MARGARET POLLARD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS POLLARD |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 08/06/128 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/06/118 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 20/05/1020 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CHARLES MCINTYRE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES POLLARD / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES POLLARD / 06/11/2009 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS POLLARD / 28/11/2007 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCINTYRE / 29/04/2008 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 8 STOCKWELL LANE CHESTUNT HERTFORDSHIRE EN7 6AT |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/05/98 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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