LEYBURN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 04/07/234 July 2023 | Director's details changed for Mr Mark Anthony Evans on 2023-06-26 |
| 30/06/2330 June 2023 | Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26 |
| 27/06/2327 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 26/06/2326 June 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR ANDREW HUNT |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DICKINSON |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CARTER / 22/05/2019 |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERCER / 13/08/2013 |
| 19/09/1319 September 2013 | SECTION 519 CA 2006 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR GARETH RICHARD STEWART DICKINSON |
| 13/08/1313 August 2013 | CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CIS BUILDING MILLER STREET MANCHESTER M60 0AL |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED ANDREW STEWART CARTER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 |
| 27/10/1127 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/1122 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR JOHN MERCER |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
| 28/07/1028 July 2010 | SECRETARY APPOINTED KATHRINE JANE BANCROFT |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 23/10/0923 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 27/03/9627 March 1996 | AUDITOR'S RESIGNATION |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | S386 DISP APP AUDS 30/01/96 |
| 02/02/962 February 1996 | ADOPT MEM AND ARTS 30/01/96 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | ADOPT MEM AND ARTS 08/01/96 |
| 06/06/956 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 06/06/946 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 |
| 07/06/907 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 08/09/768 September 1976 | ANNUAL RETURN MADE UP TO 16/12/75 |
| 05/06/705 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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