LEAROYD GROUP LIMITED
Company number 03037060 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2013 | SECRETARY APPOINTED CLAIRE CHADWICK | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER | View document |
| 21 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012 | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH | View document |
| 14 Oct 2011 | SECRETARY APPOINTED WENDY BAKER | View document |
| 18 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM · SECOND AVENUE · POYNTON INDUSTRIAL ESTATE · POYNTON STOCKPORT · SK12 1ND | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON | View document |
| 7 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 29 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: · HEASANDFORD MILL · NETHERWOOD ROAD · BURNLEY · LANCS BB10 2EJ | View document |
| 12 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1999 | ACC. REF. DATE EXTENDED FROM 27/09/99 TO 30/09/99 | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 | View document |
| 5 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | ADOPT MEM AND ARTS 31/01/97 | View document |
| 28 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1997 | SECRETARY RESIGNED | View document |
| 28 Feb 1997 | S386 DIS APP AUDS 31/01/97 | View document |
| 28 Feb 1997 | S252 DISP LAYING ACC 31/01/97 | View document |
| 28 Feb 1997 | S366A DISP HOLDING AGM 31/01/97 | View document |
| 26 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 10 Dec 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 27/09 | View document |
| 21 Jul 1996 | SECRETARY RESIGNED | View document |
| 14 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1996 | ADOPT MEM AND ARTS 22/05/96 | View document |
| 17 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 | View document |
| 11 Jun 1996 | CONVE · 22/05/96 | View document |
| 11 Jun 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1996 | AU$ NC 0/16300 · 22/05/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1995 | NC INC ALREADY ADJUSTED 01/05/95 | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | ALTER MEM AND ARTS 01/05/95 | View document |
| 16 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Apr 1995 | SECRETARY RESIGNED | View document |
| 29 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |