LEAF MARQUE LIMITED
Company number 04454468 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 1 Jun 2026 | Termination of appointment of Clare Lesley Mike as a director on 2026-05-29 · 1 page | View document |
| 8 Apr 2026 | Registered office address changed from Star House Star Hill Rochester ME1 1UX England to Bragborough Hall Business Centre Welton Road Braunston Daventry NN11 7JG on 2026-04-08 · 1 page | View document |
| 2 Apr 2026 | Appointment of Tc Kent Limited as a secretary on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of James Frank Johnson as a secretary on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Star House Star Hill Rochester ME1 1UX on 2026-04-02 · 1 page | View document |
| 9 Mar 2026 | Appointment of Mrs Anna Maria Dugdale as a director on 2025-12-15 · 2 pages | View document |
| 1 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 5 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 18 Dec 2024 | Termination of appointment of Ian Andrew Ashbridge as a director on 2024-12-16 · 1 page | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 5 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 5 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 26 Oct 2023 | Appointment of Mr David Richard Webster as a director on 2023-09-16 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Thomas Michael Curtis Green on 2023-10-18 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR ANGUS JAMES DAVISON | View document |
| 26 Sep 2018 | SECOND FILING OF AP01 FOR IAN ANDREW ASHBRIDGE | View document |
| 18 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDRREW ASHBRIDGE / 29/06/2018 | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR IAN ANDRREW ASHBRIDGE | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOBSON | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN CLARK | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR THOMAS MICHAEL CURTIS GREEN | View document |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARBUTT | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BEER | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 9 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR QUENTIN NICHOLAS CLARK | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR NIGEL IAN GARBUTT | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR ANDREW STANLEY BURGESS | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP PAUL JONES | View document |
| 28 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOXALL | View document |
| 17 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR STUART JOHN BEER | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK BOXALL / 01/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE DRUMMOND / 01/06/2010 | View document |
| 23 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM LEAF STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LR | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LZ | View document |
| 5 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2003 | S366A DISP HOLDING AGM 18/02/03 | View document |
| 5 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 29 Aug 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |