LEADING EDGE GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 10/01/2510 January 2025 | Director's details changed for Mr Daniel Raymond Hill on 2025-01-09 |
| 18/12/2418 December 2024 | Appointment of Peter Knock as a director on 2024-11-20 |
| 10/12/2410 December 2024 | Registration of charge 062090560001, created on 2024-12-10 |
| 04/11/244 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 27/07/2427 July 2024 | Second filing of a statement of capital following an allotment of shares on 2021-10-28 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Notification of a person with significant control statement |
| 19/06/2419 June 2024 | Cessation of Cog Financial Services Limited as a person with significant control on 2024-06-19 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/04/2327 April 2023 | Termination of appointment of Anthony Fleetwood as a director on 2023-04-14 |
| 11/01/2311 January 2023 | Change of details for Cog Financial Services Limited as a person with significant control on 2023-01-05 |
| 10/01/2310 January 2023 | Change of details for Consolidated Operations Group Limited as a person with significant control on 2023-01-05 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 26/11/2126 November 2021 | Director's details changed for Mr Anthony Fleetwood on 2021-11-22 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 27/10/2127 October 2021 | Appointment of Mr Daniel Raymond Hill as a director on 2021-10-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/08/1629 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYLEE CARRUTHERS |
| 29/08/1629 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MCCULLAGH |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM GROUND FLOOR MAPLE HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED ANDREW GARDINER |
| 03/11/153 November 2015 | DIRECTOR APPOINTED STRUAN ABERNETHY |
| 03/11/153 November 2015 | DIRECTOR APPOINTED RAYLEE CARRUTHERS |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED ANDREW GRANT |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN GOLDMANN |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLS |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GOLDMANN / 01/10/2014 |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED CAMERON SCOTT MCCULLAGH |
| 26/03/1226 March 2012 | SAIL ADDRESS CREATED |
| 26/03/1226 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLISON |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THE OLD STUDIO HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AB |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILLS / 01/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GOLDMANN / 01/10/2010 |
| 27/10/1027 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN STEELE ALLISON / 01/10/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BEATTIE / 01/10/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GOLDMANN / 29/07/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED TIMOTHY MILLS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANE |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN STEELE ALLISON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH LANE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GOLDMANN / 01/10/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 15/07/0815 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 15/07/0815 July 2008 | MEMORANDUM OF ASSOCIATION |
| 15/07/0815 July 2008 | GBP NC 100000/300000 30/06/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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