LEAFLET CO LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Registration of charge 020112390005, created on 2024-12-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-09-30 |
| 21/02/2421 February 2024 | Full accounts made up to 2022-09-30 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2021-09-30 |
| 26/01/2326 January 2023 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-01-25 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-09-30 |
| 05/11/215 November 2021 | Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Mark Peter Young on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Mark Peter Young on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03 |
| 05/11/215 November 2021 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2021-11-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020112390004 |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 24900 |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1118 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: HIND COURT 149 FLEET STREET LONDON EC4A 3DL |
| 07/09/997 September 1999 | ALTER MEM AND ARTS 31/03/98 |
| 07/09/997 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | S-DIV CONVE 31/03/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/01/9420 January 1994 | SECRETARY RESIGNED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: MITRE HOUSE 44-46 FLEET STREET LONDON EC4Y 1BN |
| 23/05/8923 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ALTER MEM AND ARTS 141188 |
| 16/09/8816 September 1988 | WD 26/08/88 AD 25/03/87--------- � SI 45@1=45 � IC 100/145 |
| 01/08/881 August 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS; AMEND |
| 17/05/8817 May 1988 | WD 12/04/88 AD 15/10/87--------- � SI 98@1=98 � IC 2/100 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8628 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8617 April 1986 | CERTIFICATE OF INCORPORATION |
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