DE LEO (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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02/06/242 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 Annual return made up to 20 May 2009 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID SHAW / 20/05/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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19/01/0919 January 2009 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/07/0423 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/09/0213 September 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/07/018 July 2001 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/06/0122 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/11/998 November 1999 DIRECTOR RESIGNED

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08/11/998 November 1999 DIRECTOR RESIGNED

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08/11/998 November 1999 DIRECTOR RESIGNED

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: TAVERN QUAY SWEDEN GATE LONDON SE16 1TX

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14/06/9914 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/08/9826 August 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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28/01/9828 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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05/06/975 June 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/06/9610 June 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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16/01/9616 January 1996 EXEMPTION FROM APPOINTING AUDITORS 14/08/95

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19/06/9519 June 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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22/09/9422 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/07/9420 July 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/10/9326 October 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 64 GREAT CUMBERLAND PLACE LONDON W1H 7FD

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12/06/9212 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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12/06/9212 June 1992 RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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12/06/9212 June 1992 EXEMPTION FROM APPOINTING AUDITORS 29/05/92

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27/05/9227 May 1992 REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/01/914 January 1991 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 STRIKE-OFF ACTION DISCONTINUED

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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25/09/9025 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/904 September 1990 FIRST GAZETTE

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05/06/905 June 1990 REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 17 BECKENHAM GROVE SHORTLANDS BROMLEY KENT BR2 0JN

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13/09/8813 September 1988 REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ

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13/09/8813 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/09/8813 September 1988 ALTER MEM AND ARTS 220788

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05/09/885 September 1988 ALTER MEM AND ARTS 220788

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17/08/8817 August 1988 COMPANY NAME CHANGED GANDERPEAK LIMITED CERTIFICATE ISSUED ON 18/08/88

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20/05/8820 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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