LEONARDS J V LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
| 26/01/2026 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | SOLVENCY STATEMENT DATED 30/03/15 |
| 08/04/158 April 2015 | REDUCE ISSUED CAPITAL 30/03/2015 |
| 08/04/158 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 1 |
| 08/04/158 April 2015 | STATEMENT BY DIRECTORS |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/04/1421 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/07/111 July 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/1122 June 2011 | ADOPT ARTICLES 17/06/2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE BURLEY / 25/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MUTCH |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCFADYEN |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0010 July 2000 | ADOPT ARTICLES 28/06/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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