LEATHPERL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Micro company accounts made up to 2024-04-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/12/236 December 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2nd Floor 15 Hanover Square London W1S 1HS on 2023-12-06 |
| 17/11/2317 November 2023 | Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-04-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 18/11/2218 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-30 |
| 07/12/217 December 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on 2021-12-07 |
| 09/11/219 November 2021 | Secretary's details changed for Regent Premium Secretary Ltd on 2021-06-03 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 27/07/2027 July 2020 | SAIL ADDRESS CHANGED FROM: 32 SACKVILLE STREET LONDON W1S 3EA ENGLAND |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 24/07/2024 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 01/07/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MRS ADRIANNE ROCHELLE TROOSTWYK |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY TOLFTS |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 21/03/1921 March 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO SPORTIELLO |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | SAIL ADDRESS CREATED |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR. ROY DENNIS TOLFTS |
| 09/05/149 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/06/1314 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 20/04/1220 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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