CompaniesInTheUK

LEAFIELD MARINE LIMITED

Company number 05870564 ·

Active

116 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
10 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
28 Nov 2025 Appointment of Mr Grahame Garbutt as a director on 2025-11-26 · 2 pages View document
18 Nov 2025 Termination of appointment of Nicholas John Lockett as a director on 2025-11-14 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
14 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
3 Nov 2021 Termination of appointment of Timothy Jonathan Chapple as a director on 2021-10-31 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 6 pages View document
9 Jul 2021 Appointment of Mr David William John Evans as a director on 2021-07-01 · 2 pages View document
9 Jul 2021 Appointment of Mr Nicholas John Lockett as a director on 2021-07-01 · 2 pages View document
9 Jul 2021 Appointment of Mr Kenneth Macdonald Ireland as a director on 2021-07-01 · 2 pages View document
11 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058705640003 View document
3 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 03/03/2021 View document
3 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 03/03/2021 View document
25 Jan 2021 31/10/20 TOTAL EXEMPTION FULL View document
3 Dec 2020 TRANSFER OF SHARES 19/11/2020 View document
3 Dec 2020 PURPOSE OF THE PROPOSED TRANSFER 19/11/2020 View document
3 Dec 2020 PURPOSE TRANSFER OF SHARES 19/11/2020 View document
3 Dec 2020 PROPOSED TRANSFER OF SHARES 19/11/2020 View document
3 Dec 2020 PURPOS OF THE PROPOSED TRANSFER OF SHARES 19/11/2020 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
22 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
21 Dec 2018 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
14 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LOUIS DICKINS View document
14 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JONATHAN CHAPPLE View document
8 Jun 2018 CESSATION OF TIMOTHY JONATHAN CHAPPLE AS A PSC View document
8 Jun 2018 CESSATION OF DAVID LOUIS MARK DICKINS AS A PSC View document
18 May 2018 ADOPT ARTICLES 29/03/2018 View document
23 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
14 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
20 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Sep 2015 ADOPT ARTICLES 28/07/2015 View document
12 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS DICKINS / 21/04/2015 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 21/04/2015 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS DICKINS / 21/04/2015 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 21/04/2015 View document
21 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 21/04/2015 View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM UNIT 2 ATWORTH BUSINESS PARK BATH ROAD ATWORTH MELKSHAM WILTSHIRE SN12 8SB View document
3 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058705640003 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
13 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
3 Jul 2014 30/06/14 STATEMENT OF CAPITAL GBP 166666.5 View document
7 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058705640002 View document
7 Mar 2014 31/10/13 TOTAL EXEMPTION FULL View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
21 Jun 2013 ALTER ARTICLES 08/06/2013 View document
8 Apr 2013 31/10/12 TOTAL EXEMPTION FULL View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
11 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
6 Mar 2012 31/10/11 TOTAL EXEMPTION FULL View document
21 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
30 Jun 2011 DIRECTOR APPOINTED MR IAN WILLIAM MOUNTAIN View document
16 Jun 2011 ARTICLES OF ASSOCIATION View document
16 Jun 2011 NC INC ALREADY ADJUSTED 11/06/2011 View document
18 May 2011 ADOPT ARTICLES 10/05/2011 View document
15 Feb 2011 31/10/10 TOTAL EXEMPTION FULL View document
12 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
7 May 2010 31/10/09 TOTAL EXEMPTION FULL View document
30 Mar 2010 NC INC ALREADY ADJUSTED 22/03/2010 View document
30 Mar 2010 MEMORANDUM OF ASSOCIATION View document
30 Mar 2010 22/03/10 STATEMENT OF CAPITAL GBP 200000.00 View document
11 Feb 2010 11/02/10 STATEMENT OF CAPITAL GBP 50000 View document
2 Feb 2010 ALTER MEM AND ARTS 25/01/2010 View document
2 Feb 2010 MEMORANDUM OF ASSOCIATION View document
2 Feb 2010 STATEMENT BY DIRECTORS View document
2 Feb 2010 SOLVENCY STATEMENT DATED 25/01/10 View document
2 Feb 2010 REDUCE ISSUED CAPITAL 25/01/2010 View document
2 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Nov 2009 COMPANY NAME CHANGED LM (2007) LIMITED CERTIFICATE ISSUED ON 02/11/09 View document
13 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
12 Jun 2009 31/10/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNIT 3 LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS View document
17 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT B LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 3 LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS View document
20 Feb 2007 VARYING SHARE RIGHTS AND NAMES View document
20 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2007 £ NC 1000/150000 18/12 View document
20 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2007 NC INC ALREADY ADJUSTED 18/12/06 View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2006 COMPANY NAME CHANGED LEAFIELD MARINE (2007) LIMITED CERTIFICATE ISSUED ON 15/12/06 View document
7 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2006 SECRETARY RESIGNED View document
6 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2006 COMPANY NAME CHANGED FORUM 289 LIMITED CERTIFICATE ISSUED ON 21/11/06 View document
17 Nov 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL View document
10 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document