LEONARDO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mr Julian Allemby Hunt on 2025-08-08 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Termination of appointment of Ronald Frank Pavey as a director on 2023-11-02 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Change of details for Leonardo Holdings Limited as a person with significant control on 2022-10-31 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | All of the property or undertaking has been released from charge 2 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-31 with updates |
| 06/01/156 January 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR |
| 04/12/134 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR DEREK HOWARD FIELDMAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PEARCE |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE PEARCE |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK PAVEY / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEMBY HUNT / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN TAYLOR / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 21/10/2009 |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED BARRY FARMER |
| 10/11/0810 November 2008 | DIRECTOR'S PARTICULARS TERENCE TAYLOR |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/083 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0826 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0826 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | DIV 11/02/00 |
| 22/02/0022 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/02/00 |
| 22/02/0022 February 2000 | ADOPTARTICLES11/02/00 |
| 22/02/0022 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0022 February 2000 | ADOPTARTICLES11/02/00 RE DESIGNATION SHARES 11/02/00 SUB DIVISION SHARES 11/02/00 |
| 22/02/0022 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | ALTER MEM AND ARTS 05/04/99 |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: UNIT 20,DARTFORD TRADE PARK WILKS AVENUE DARTFORD KENT DA1 1JS |
| 14/11/9714 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/96 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | TRANSFER OF SHARES 21/06/95 |
| 03/02/953 February 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | � NC 100/1000 25/01/95 |
| 03/02/953 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/953 February 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/01/95 |
| 03/02/953 February 1995 | SHARE PREM ACCT 25/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | COMPANY NAME CHANGED DEEDBROAD LIMITED CERTIFICATE ISSUED ON 23/10/92 |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/12/9024 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/896 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/8929 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | SHARES AGREEMENT OTC |
| 10/10/8810 October 1988 | WD 29/09/88 AD 28/08/87--------- PREMIUM � SI 64@1=64 � IC 2/66 |
| 10/10/8810 October 1988 | WD 29/09/88 PD 28/08/87--------- � SI 2@1 |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: G OFFICE CHANGED 28/04/88 32/38 SAFFRON HILL LONDON EC1N 8FH |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
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