M.& D.M.LEYDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Director's details changed for Ann Geraldine Kirkpatrick on 1987-08-18 |
| 02/09/252 September 2025 New | Second filing for the notification of Ann Geraldine Kirkpatrick as a person with significant control |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 22/07/2522 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 02/08/242 August 2024 | Change of details for Ann Geraldine Kirkpatrick as a person with significant control on 2024-08-02 |
| 02/08/242 August 2024 | Registered office address changed from 25 Union Road Rawtenstall BB4 6SL England to Lowood Lodge, 14 Cut Lane Rishton Blackburn BB1 4BQ on 2024-08-02 |
| 02/08/242 August 2024 | Director's details changed for Ann Geraldine Kirkpatrick on 2024-08-02 |
| 29/07/2429 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/08/2112 August 2021 | Notification of Ann Geraldine Kirkpatrick as a person with significant control on 2020-12-16 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEYDEN |
| 17/08/2017 August 2020 | CESSATION OF TERENCE MICHAEL JOSEPH LEYDEN AS A PSC |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEYDEN |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM THE LORD RAGLAN HOTEL NANGREAVES BURY LANCS BL9 6SP |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY TERENCE LEYDEN |
| 11/12/1911 December 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 29/07/1929 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA LEYDEN |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GERALDINE KIRKPATRICK / 05/08/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LEYDEN / 05/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN LEYDEN |
| 12/08/1512 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/08/1419 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/08/1229 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE MICHAEL JOSEPH LEYDEN / 01/08/2011 |
| 01/11/111 November 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOREEN LEYDEN |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY DOREEN LEYDEN |
| 31/08/1131 August 2011 | SECRETARY APPOINTED TERENCE MICHAEL JOSEPH LEYDEN |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | PAYMENT OF DIVIDENDS 04/08/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN MARY LEYDEN / 05/08/2010 |
| 01/10/101 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY LEYDEN / 05/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LEYDEN / 05/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GERALDINE KIRKPATRICK / 05/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MARTIN LEYDEN / 05/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL JOSEPH LEYDEN / 05/08/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/12/038 December 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0319 November 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | AUDITOR'S RESIGNATION |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/08/939 August 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | S386 DISP APP AUDS 29/03/93 |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/7728 July 1977 | PARTICULARS OF MORTGAGE/CHARGE |
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