LONELYLEAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 03/06/253 June 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 03/06/253 June 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Termination of appointment of Gillian Teresa Hadley as a director on 2025-04-04 |
| 28/03/2528 March 2025 | Change of details for Mr Simon John Kreitem as a person with significant control on 2020-03-06 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Satisfaction of charge 059001660002 in full |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Registered office address changed from 1 Washington Building Deals Gateway London SE13 7SE to 27 Tarves Way 27 Tarves Way Greenwich London SE10 9JU on 2021-12-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED SOPHIE ELIZABETH BELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 27 TARVES WAY LONDON SE10 9JU |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059001660002 |
| 26/11/1426 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059001660001 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/10/1310 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED GILLIAN TERESA HADLEY |
| 27/08/1327 August 2013 | COMPANY BUSINESS 19/08/2013 |
| 27/08/1327 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 200 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BURNHAM WALDRON / 08/03/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BURNHAM WALDRON / 09/08/2012 |
| 01/10/121 October 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE STUDIO, LINEAR HOUSE PEYTON PLACE LONDON SE10 8RS |
| 01/10/091 October 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS; AMEND |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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