LEADENHALL COMPUTERS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/207 July 2020 | APPLICATION FOR STRIKING-OFF |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WIGLEY / 14/03/2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WIGLEY / 30/04/2014 |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA SMITH / 30/04/2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/05/1310 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM BRUCE AND COMPANY ULPH PLACE, BURNHAM MARKET KINGS LYNN NORFOLK PE31 8HQ |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/06/1215 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/05/1118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WIGLEY / 30/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | SECRETARY APPOINTED SAMANTHA SMITH |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY LISA CHAPMAN |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WIGLEY / 09/12/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: THORNHAM BAKERY THORNHAM HUNSTANTON NORFOLK PE36 6NJ |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 7 CROSSLEIGH COURT WEST DRIVE LONDON SW16 1RS |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 16/09/9916 September 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: SUITE 13496 72 NEW BOND STREET LONDON W1Y 9DD |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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