LEADING EDGE PROPERTIES LIMITED



Company Documents

DateDescription
01/12/211 December 2021 NewDirector's details changed for Mr Lyssandros Pitharas on 2021-12-01

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01/12/211 December 2021 NewConfirmation statement made on 2021-11-26 with no updates

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PITHARAS

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/02/162 February 2016 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/05/156 May 2015 DIRECTOR APPOINTED MR ALEXANDER PITHARAS

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29/12/1429 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/12/1327 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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05/12/115 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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04/01/114 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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08/01/108 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS CONSTANTINOU / 20/12/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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03/03/093 March 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/01/0816 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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12/01/0712 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0520 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/12/0416 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/01/047 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/12/0212 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/01/0217 January 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/01/012 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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06/12/996 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/12/9814 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/12/974 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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09/07/979 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9714 February 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: G OFFICE CHANGED 14/02/97 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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14/02/9714 February 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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14/02/9714 February 1997 NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 SECRETARY RESIGNED

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14/02/9714 February 1997 DIRECTOR RESIGNED

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26/11/9626 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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