LEADCRAFT LIMITED
Company number 03839874 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12 · 1 page | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Dec 2025 | Registration of charge 038398740002, created on 2025-12-22 · 17 pages | View document |
| 4 Nov 2025 | Termination of appointment of James John Moore as a director on 2025-09-26 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 128 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2024 | Appointment of Mr James John Moore as a director on 2024-11-18 · 2 pages | View document |
| 16 Dec 2024 | Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01 · 2 pages | View document |
| 7 Aug 2024 | Termination of appointment of James Andrew Norris as a director on 2024-07-31 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Glenn Moody as a director on 2024-07-31 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Simon David Pearson as a director on 2024-07-08 · 1 page | View document |
| 5 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 29 Dec 2023 | PARENT_ACC · 126 pages | View document |
| 29 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Simon David Pearson on 2023-08-14 · 2 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 113 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 27 Sep 2021 | Resolutions · 3 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 25 Sep 2021 | Appointment of Mr James Andrew Norris as a director on 1999-09-10 · 2 pages | View document |
| 25 Sep 2021 | Appointment of Mr Glenn Moody as a director on 2005-10-01 · 2 pages | View document |
| 24 Sep 2021 | Cessation of Brickability Enterprise Investments Limited as a person with significant control on 2021-07-30 · 1 page | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-10 with updates · 4 pages | View document |
| 24 Sep 2021 | Notification of Rangeley Holdings Limited as a person with significant control on 2017-10-01 · 2 pages | View document |
| 11 Aug 2021 | Termination of appointment of Michael Patrick Joseph White as a director on 2021-07-30 · 1 page | View document |
| 11 Aug 2021 | Termination of appointment of Sally Norris as a secretary on 2021-07-30 · 1 page | View document |
| 11 Aug 2021 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-07-30 · 2 pages | View document |
| 11 Aug 2021 | Appointment of Mr Simon David Pearson as a director on 2021-07-30 · 2 pages | View document |
| 11 Aug 2021 | Appointment of Mr Michael Patrick Joseph White as a director on 2021-07-30 · 2 pages | View document |
| 11 Aug 2021 | Termination of appointment of James Andrew Norris as a director on 2021-07-30 · 1 page | View document |
| 11 Aug 2021 | Termination of appointment of Glenn Moody as a director on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Notification of Brickability Enterprise Investments Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 6 Aug 2021 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Cessation of Rangeley Holdings Limited as a person with significant control on 2021-07-30 · 1 page | View document |
| 13 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 18 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRADBERY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 20 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CESSATION OF NORBROS PROPERTY LIMITED AS A PSC | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANGELEY HOLDINGS LIMITED | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBROS PROPERTY LIMITED | View document |
| 11 Sep 2017 | CESSATION OF NORRIS PROPERTY HOLDINGS LIMITED AS A PSC | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW NORRIS / 08/08/2017 | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW NORRIS / 16/05/2016 | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Nov 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP UNITED KINGDOM | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM TARGET CHARTERED ACCOUNTANTS 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS | View document |
| 7 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MOODY / 10/09/2010 · 2 pages | View document |
| 22 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID BRADBERY / 10/09/2010 | View document |
| 21 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY NORRIS / 10/09/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW NORRIS / 10/09/2010 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | SECRETARY RESIGNED | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ | View document |
| 15 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 10 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |