LEADLEY LIMITED
Company number 03989812 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 May 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 12 May 2025 | Satisfaction of charge 039898120006 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 26 Apr 2024 | Director's details changed for Philippa Ellen Leadley on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Director's details changed for Emily Grace Leadley on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Change of details for Philippa Ellen Leadley as a person with significant control on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Change of details for Emily Grace Leadley as a person with significant control on 2024-04-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LORING DROWN / 09/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LORING DROWN / 14/10/2019 | View document |
| 19 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039898120005 | View document |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ELLEN LEADLEY / 03/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY GRACE LEADLEY / 03/05/2019 | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / EMILY GRACE LEADLEY / 03/05/2019 | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / PHILIPPA ELLEN LEADLEY / 03/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY GRACE LEADLEY / 03/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ELLEN LEADLEY / 03/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LORING DROWN / 01/10/2016 | View document |
| 4 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2017 | ALTER ARTICLES 19/05/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 75000 | View document |
| 20 Jun 2016 | THE SUM OF £25000 BE APPROPRIATED AS CAPITAL 09/05/2016 | View document |
| 15 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | ADOPT ARTICLES 20/02/2013 | View document |
| 12 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED EMILY GRACE LEADLEY | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED PHILIPPA ELLEN LEADLEY | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM M2C2 LIMITED HOCKLEY WAY ALFRETON DERBYSHIRE DE55 7FA UNITED KINGDOM | View document |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 6 Mar 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LEADLEY / 20/04/2012 | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LORING DROWN / 01/10/2009 | View document |
| 24 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JACK BROWN / 24/02/2011 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM | View document |
| 16 Sep 2010 | SECRETARY APPOINTED DAVID JACK BROWN | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LEADLEY / 07/09/2010 | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN NETTLESHIP | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEADLEY | View document |
| 4 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM BURGAGE COURT BURGAGE LANE SOUTHWELL NOTTINGHAMSHIRE NG25 0ER | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | COMPANY NAME CHANGED SHIELDLANE LIMITED CERTIFICATE ISSUED ON 27/10/04 | View document |
| 27 Feb 2004 | NC INC ALREADY ADJUSTED 30/12/03 | View document |
| 17 Feb 2004 | £ NC 100/130 30/12/03 | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 6 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |