LEEBELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of Keith Derek Adey as a director on 2025-03-21 |
| 19/06/2519 June 2025 New | Appointment of Mr Shane Doherty as a director on 2025-03-21 |
| 07/04/257 April 2025 | Full accounts made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 14/04/2414 April 2024 | Full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 14/07/2314 July 2023 | Appointment of Mr Christopher Howard Curry as a director on 2023-07-01 |
| 10/07/2310 July 2023 | Termination of appointment of John Christopher Eynon as a director on 2023-07-01 |
| 12/06/2312 June 2023 | Full accounts made up to 2022-06-30 |
| 22/04/2322 April 2023 | Director's details changed for Mr Keith Derek Adey on 2023-03-20 |
| 22/04/2322 April 2023 | Director's details changed for Mr Jason Michael Honeyman on 2023-03-20 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-06-30 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER EYNON |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AYRES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR KEITH DEREK ADEY |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | SECOND FILING OF AP01 FOR JASON MICHAEL HONEYMAN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL HONEYMAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 05/05/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINSON / 12/08/2016 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/10/1514 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAWE |
| 18/10/1318 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 26/10/0926 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FAIRBURN / 01/10/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: CITY HOUSE 1-3 CITY ROAD NEWCASTLE UPON TYNE NE99 1PG |
| 17/10/9517 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
| 08/05/948 May 1994 | SECRETARY RESIGNED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | SECRETARY RESIGNED |
| 09/11/929 November 1992 | NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | RE DESIGNATION OF SHARE 26/07/91 |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: HORSLEY HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LU |
| 05/08/915 August 1991 | COMPANY NAME CHANGED BRADVIEW LIMITED CERTIFICATE ISSUED ON 06/08/91 |
| 05/08/915 August 1991 | ADOPT MEM AND ARTS 26/07/91 |
| 02/07/912 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 241088 |
| 25/07/8925 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF |
| 18/05/8818 May 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | CERTIFICATE OF INCORPORATION |
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