LEADERSHIP MANAGEMENT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Appointment of Mrs Silje Elin Erlandsen Howes as a director on 2024-11-25 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOWES / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOWES / 15/11/2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 16/04/1916 April 2019 | CESSATION OF RAYMOND JAMES KING AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN HOWES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOWES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM OAK END 15 GRANGE GARDENS FARNHAM COMMON BERKSHIRE SL2 3HL |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KING |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 03/03/173 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 21/01/1621 January 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/11/1514 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 16/03/1516 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 10 LAKE END COURT, TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 09/02/129 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 14/02/1114 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/12/104 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES KING / 11/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 49 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4EA |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED LEADERSHIP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/11/97 |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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