THE LEOFRIC SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Notification of Khalid Parvez Khan as a person with significant control on 2024-03-18 |
| 14/03/2414 March 2024 | Cessation of Tanfield Ltd as a person with significant control on 2019-05-31 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR KHALID PARVEZ KHAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ELEY |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELEY |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANFIELD LTD |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW SMITH |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR JOHN ALFRED ELEY |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 59 GARTON END ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 4EW |
| 28/08/1328 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 12/12/1212 December 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/12/1110 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/09/975 September 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | AUDITOR'S RESIGNATION |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 30 ST JOHN STREET PETERBOROUGH PE1 5DD |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 57 HIGH STREET CORBY NORTHANTS NN17 1UY |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 26/06/91; CHANGE OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/04/921 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/03/92 |
| 01/04/921 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ADOPT MEM AND ARTS 30/10/89 |
| 15/11/8915 November 1989 | ALTER MEM AND ARTS 31/10/89 |
| 15/11/8915 November 1989 | COMPANY NAME CHANGED RECTRESS LIMITED CERTIFICATE ISSUED ON 16/11/89 |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHANTS |
| 26/06/8926 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company