LEONARDO WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 26/03/2526 March 2025 | Director's details changed for Mr Alan Leonard on 2025-03-26 |
| 26/03/2526 March 2025 | Change of details for Mr Alan Leonard as a person with significant control on 2025-03-26 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/02/2118 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/03/1915 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/07/1813 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/08/1715 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD / 01/08/2016 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD / 01/08/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/02/1610 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/02/1513 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LEONARD / 15/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD / 15/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD / 15/01/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/02/1414 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/02/1326 February 2013 | 08/02/13 NO CHANGES |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/01/1323 January 2013 | PREVEXT FROM 28/08/2012 TO 30/11/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR ALAN LEONARD |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY CARL GANNON |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL GANNON |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 28 August 2011 |
| 15/02/1215 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 August 2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM GUTHRIE ACCOUNTANCY SERVICES LTD GEORGIA HOUSE CHATHAM STREET MACCLESFIELD CHESHIRE SK11 6ED |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MR CARL GANNON |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEONARD |
| 26/02/1026 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 28 August 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 August 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 |
| 08/09/058 September 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 4 THE BOULEVARD CHESTER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5PA |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 33 TIMOTHY LANE BATLEY WEST YORKSHIRE WF17 0BA |
| 08/02/028 February 2002 | COMPANY NAME CHANGED BEAMWOOD LIMITED CERTIFICATE ISSUED ON 08/02/02 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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