ANDREW LEADBETTER & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Change of details for Mr Andrew Robert Leadbetter as a person with significant control on 2023-12-04 |
| 30/09/2430 September 2024 | Director's details changed for Mr Andrew Robert Leadbetter on 2023-12-04 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Registered office address changed from Robin Hill House Tresillian Gardens Topsham Exeter Devon EX3 0BA England to St George House 17 Nurseries Close Topsham Exeter EX3 0NE on 2023-12-04 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/02/2311 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/10/2118 October 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT TQ12 4AA ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 26/04/1926 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 19/07/1819 July 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND |
| 23/03/1823 March 2018 | SAIL ADDRESS CREATED |
| 23/03/1823 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O DAVID FRUMIN & ACCOCIATES 48 QUEEN STREET EXETER DEVON EX4 3SR |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 11/02/1511 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LEADBETTER / 01/10/2011 |
| 09/03/129 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE CUNNINGHAM |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LEADBETTER / 31/10/2010 |
| 04/03/114 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LEADBETTER / 01/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LEADBETTER / 01/01/2010 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CUNNINGHAM / 01/03/2007 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEADBETTER / 02/03/2007 |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: C/O DAVID FRUMIN & ASSOCIATES 48 QUEEN STREET, EXETER EX4 3SR |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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