LEONARD PROPERTY SERVICES LIMITED

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DateDescription
26/02/2526 February 2025 Registration of charge 048885960037, created on 2025-02-06

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26/02/2526 February 2025 Registration of charge 048885960036, created on 2025-02-06

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25/02/2525 February 2025 Registration of charge 048885960035, created on 2025-02-21

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06/02/256 February 2025 Termination of appointment of Nichola Barbara Duignan as a director on 2025-02-06

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16/12/2416 December 2024 Appointment of Ms Nichola Barbara Duignan as a director on 2024-12-15

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12/12/2412 December 2024 Director's details changed for Mr Peter Shane Leonard on 2024-12-11

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11/12/2411 December 2024 Change of details for Mr Peter Shane Leonard as a person with significant control on 2024-12-11

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04/06/244 June 2024 Amended accounts made up to 2022-07-31

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03/06/243 June 2024 Unaudited abridged accounts made up to 2023-07-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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06/07/236 July 2023 Total exemption full accounts made up to 2022-07-31

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 Compulsory strike-off action has been discontinued

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-07-31

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/05/2026 May 2020 31/07/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048885960034

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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12/07/1912 July 2019 31/07/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 FIRST GAZETTE

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 12 HOO HILL INDUSTRIAL ESTATE, HOO HILL LANE BLACKPOOL FY3 7HJ ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 3-5 WESTCLIFFE DRIVE LAYTON SQUARE BLACKPOOL LANCASHIRE FY3 7BJ

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048885960028

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048885960029

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/09/1511 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048885960031

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048885960032

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048885960033

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048885960030

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10/09/1410 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 CURRSHO FROM 30/09/2014 TO 31/07/2014

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11/07/1411 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048885960028

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11/07/1411 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048885960029

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BARBARA DUIGNAN / 17/09/2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHANE LEONARD / 04/09/2010

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09/09/109 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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08/09/098 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA DUIGNAN / 01/06/2008

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10/09/0810 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/02/0826 February 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0628 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 340 LYTHAM ROAD SOUTH SHORE BLACKPOOL LANCASHIRE FY4 1DW

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10/09/0410 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/01/042 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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