LEAP29 LIMITED
Company number 03899908 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 3 Jan 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Patrick John Keely on 2025-12-08 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Apr 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Patrick John Keely on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Mark Raymond Cunliffe on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Nathan John Ward on 2025-01-07 · 2 pages | View document |
| 18 Dec 2024 | Registration of charge 038999080005, created on 2024-12-10 · 14 pages | View document |
| 9 Jul 2024 | Full accounts made up to 2023-06-30 · 23 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 30 May 2023 | Registration of charge 038999080004, created on 2023-05-26 · 15 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 13 Dec 2022 | Appointment of Mr Mark Raymond Cunliffe as a director on 2022-07-25 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2021-12-24 with updates · 4 pages | View document |
| 28 Jan 2022 | Registration of charge 038999080003, created on 2022-01-27 · 16 pages | View document |
| 14 Jul 2021 | Full accounts made up to 2020-06-30 · 22 pages | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR DAVID PHILLIP MADELEY | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEELY / 01/09/2016 | View document |
| 8 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 2 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038999080002 | View document |
| 20 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ZOE WATSON | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE WATSON | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Aug 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 800 | View document |
| 6 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Feb 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 819 | View document |
| 26 Feb 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 810 | View document |
| 26 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Mar 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEELY / 01/11/2012 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 950 | View document |
| 12 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS HALL | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY HARRIET DUDGEON | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR ANDREW WHITE | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MRS ZOE JANE WATSON | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR NATHAN JOHN WARD | View document |
| 7 Nov 2012 | SECRETARY APPOINTED MRS ZOE JANE WATSON | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRIET DUDGEON | View document |
| 29 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 8 pages | View document |
| 16 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 8 pages | View document |
| 17 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 17 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders · 9 pages | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 4 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MORGAN HALL / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE DUDGEON / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEELY / 04/02/2010 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2007 | £ IC 54/44 14/08/07 £ SR 10@1=10 | View document |
| 12 Dec 2007 | SHARES ISSUED 08/11/07 | View document |
| 12 Dec 2007 | DIRECTORS AUTHORISED 25/07/07 | View document |
| 1 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 26 Apr 2006 | £ IC 92/22 18/01/06 £ SR 70@1=70 | View document |
| 6 Apr 2006 | NC INC ALREADY ADJUSTED 13/12/05 | View document |
| 6 Apr 2006 | NC INC ALREADY ADJUSTED 13/12/05 | View document |
| 20 Mar 2006 | £ NC 100/1000 31/12/0 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | COMPANY NAME CHANGED LEAP29.COM LIMITED CERTIFICATE ISSUED ON 13/09/01 | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | View document |
| 3 May 2000 | COMPANY NAME CHANGED CLEARWATER I.T. LIMITED CERTIFICATE ISSUED ON 04/05/00 | View document |
| 25 Apr 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: KEELY & CO, KEELY HOUSE WESTINGHOUSE ROAD, TRAFFORD PARK MANCHESTER LANCASHIRE M17 1PY | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |