LEAMOCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 |
| 22/08/2522 August 2025 New | Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31 |
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 12/05/2312 May 2023 | Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor Church Street Birmingham West Midlands B3 2RT England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 07/11/227 November 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 19/05/2219 May 2022 | Termination of appointment of Timothy Lewis Whittaker as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Timothy Lewis Whittaker as a secretary on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Peter Kenneth Newport as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 1987-10-29 |
| 19/05/2219 May 2022 | Cessation of Peter Newport as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Cessation of Timothy Lewis Whittaker as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Notification of Alliance Automotive Uk Limited as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mr John Frederick Coombes as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Registered office address changed from 10 Althorpe Street Leamington Spa Warwickshire CV31 2AU to Matrix House Basing View Basingstoke RG21 4DZ on 2022-05-19 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/17 |
| 21/07/1821 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 09/03/169 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 01/06/151 June 2015 | 26/02/15 NO CHANGES |
| 05/08/145 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS WHITTAKER / 07/10/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH NEWPORT / 07/10/2013 |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 04/03/134 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 26/05/1126 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 18/05/1018 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 32B CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DN |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9724 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | AUDITOR'S RESIGNATION |
| 06/03/966 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: CROWN HOUSERD, 2 CROWN DALE, LONDON, SE19 3NQ |
| 11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/11/8711 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/878 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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