LEONARDS OF NEW MILTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/04/2525 April 2025 | Change of details for Cheryl Ann Park as a person with significant control on 2023-10-12 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/12/2427 December 2024 | Change of details for Cheryl Ann Park as a person with significant control on 2024-12-23 |
| 27/12/2427 December 2024 | Director's details changed for Mr Geoffrey Bryant Mills on 2024-12-23 |
| 23/12/2423 December 2024 | Change of details for Mr Kevin Richard Park as a person with significant control on 2024-12-23 |
| 23/12/2423 December 2024 | Director's details changed for Mr Kevin Richard Park on 2024-12-23 |
| 23/12/2423 December 2024 | Director's details changed for Donald Alexander Park on 2024-12-23 |
| 23/12/2423 December 2024 | Change of details for Mr Geoffrey Bryant Mills as a person with significant control on 2024-12-23 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Termination of appointment of a director |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/01/2417 January 2024 | Termination of appointment of Cheryl Ann Park as a director on 2023-10-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 13/01/2313 January 2023 | Change of details for Mr Geoffrey Bryant Mills as a person with significant control on 2022-07-22 |
| 13/01/2313 January 2023 | Director's details changed for Mr Geoffrey Bryant Mills on 2022-07-22 |
| 24/11/2224 November 2022 | Termination of appointment of Laura Park as a secretary on 2022-10-22 |
| 24/11/2224 November 2022 | Termination of appointment of Laura Park as a director on 2022-10-22 |
| 24/10/2224 October 2022 | Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 26/01/2226 January 2022 | Change of details for Cheryl Ann Park as a person with significant control on 2016-04-06 |
| 25/01/2225 January 2022 | Notification of Geoffrey Bryant Mills as a person with significant control on 2016-04-06 |
| 25/01/2225 January 2022 | Notification of Kevin Park as a person with significant control on 2016-04-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/09/2028 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/09/2028 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/08/2024 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | S1096 COURT ORDER TO RECTIFY |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | |
| 05/09/185 September 2018 | |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN PARK / 05/02/2018 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / LAURA PARK / 09/01/2018 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / CHERYL ANN PARK / 06/04/2016 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA PARK / 09/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN PARK / 09/01/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM ST JOHN'S HOUSE 22 ST. JOHN STREET BROMSGROVE WORCESTERSHIRE B61 8QY |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA PARK / 30/12/2014 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAURA PARK / 30/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER PARK / 30/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN PARK / 30/12/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL PARK / 15/02/2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/05/952 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 53 LYMINGTON ROAD NEW MILTON HAMPSHIRE |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/05/8827 May 1988 | FIRST GAZETTE |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
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