LEONDORE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-04-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE RAYMOND BARTON

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31/12/2031 December 2020 DIRECTOR APPOINTED MR LAURENCE RAYMOND BARTON

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31/12/2031 December 2020 CESSATION OF LEONARD RUSSELL BARTON AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE RAYMOND BARTON / 01/05/2011

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26/05/1126 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD RUSSELL BARTON / 01/04/2010

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11/06/1011 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/08/097 August 2009 SECRETARY APPOINTED MR LAURENCE RAYMOND BARTON

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR DOREEN BARTON

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY DOREEN BARTON

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10/06/0910 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/06/0410 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/05/0110 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/06/0020 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/05/9920 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/06/9811 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/05/976 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/06/9620 June 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/06/9515 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/01/9531 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9530 January 1995 AUDITOR'S RESIGNATION

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08/01/958 January 1995 ALTER MEM AND ARTS 14/12/94

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21/12/9421 December 1994 COMPANY NAME CHANGED LEONDORE PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/12/94

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/05/943 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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07/05/937 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/04/9230 April 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/05/919 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/05/903 May 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/04/8920 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/04/8920 April 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 30-32 THAMES STREET KINGSTON UPON THAMES SURREY KT1 1PF

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28/03/8828 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/03/8828 March 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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22/07/8722 July 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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