LEADER (UK) LTD
Company number 02840966 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Change of details for Rosebud Maximus Ltd as a person with significant control on 2026-05-04 · 2 pages | View document |
| 6 Jul 2026 | Notification of Fl Plus Holding Pte. Ltd. as a person with significant control on 2026-05-04 · 2 pages | View document |
| 15 Apr 2026 | Cessation of James Brendan Devlin as a person with significant control on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Notification of Rosebud Maximus Ltd as a person with significant control on 2026-04-15 · 2 pages | View document |
| 23 Feb 2026 | Registration of charge 028409660007, created on 2026-02-12 · 18 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr. James Brendan Devlin on 2026-02-14 · 2 pages | View document |
| 16 Feb 2026 | Appointment of Mr Keith Wang as a director on 2026-02-14 · 2 pages | View document |
| 9 Jan 2026 | Full accounts made up to 2025-04-30 · 23 pages | View document |
| 18 Dec 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 18 Dec 2025 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Registered office address changed from 3 Oak Lock Mews London W4 2DS to Barley Mow Centre Barley Mow Passage London W4 4PH on 2025-12-10 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 22 Aug 2025 | Previous accounting period extended from 2024-11-26 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Mar 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Gopini Krishna as a secretary on 2025-03-31 · 1 page | View document |
| 6 Nov 2024 | Full accounts made up to 2023-11-30 · 22 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Nov 2023 | Full accounts made up to 2022-11-30 · 22 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 23 Aug 2023 | Previous accounting period shortened from 2022-11-27 to 2022-11-26 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Full accounts made up to 2021-11-30 · 22 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2020-11-30 · 20 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 30 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Sep 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 23 Sep 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 5 Aug 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 4 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | View document |
| 12 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BRENDAN DEVLIN / 25/06/2013 | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | View document |
| 28 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | CONSOLIDATION 17/05/12 | View document |
| 29 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | View document |
| 24 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Registered office address changed from , Beacon House, 113 Kingsway, London, WC2B 6PP on 2011-01-31 · 2 pages | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENDAN DEVLIN / 02/10/2009 | View document |
| 30 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 20 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | View document |
| 3 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS; AMEND | View document |
| 25 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 9 KINGSWAY LONDON WC2B 4YA | View document |
| 11 Nov 2005 | 287 · 1 page | View document |
| 15 Sep 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: FIRST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6XE | View document |
| 22 Oct 2004 | 287 · 1 page | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 | View document |
| 6 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/07/99 TO 31/07/99 | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/07/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1998 | 287 · 1 page | View document |
| 20 Aug 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EJ | View document |
| 19 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/07/97 | View document |
| 11 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/07/96 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1997 | £ NC 2000/2000000 17/01/97 | View document |
| 26 Jan 1997 | NC INC ALREADY ADJUSTED 17/01/97 | View document |
| 26 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/97 | View document |
| 26 Jan 1997 | RE CLASSIFICATION SHARE 17/01/97 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 17 May 1996 | 287 · 1 page | View document |
| 17 May 1996 | FULL ACCOUNTS MADE UP TO 30/07/95 | View document |
| 17 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 22 FONTHILL ROAD LONDON N4 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/05/95 | View document |
| 6 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 26 Aug 1994 | COMPANY NAME CHANGED SINO-INVEST LIMITED CERTIFICATE ISSUED ON 30/08/94 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/07 | View document |
| 22 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1993 | SECRETARY RESIGNED | View document |
| 13 Sep 1993 | DIRECTOR RESIGNED | View document |
| 30 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |