LEONARD'S PIECE LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
30/10/2430 October 2024	Confirmation statement made on 2024-10-29 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/03/2411 March 2024	Termination of appointment of Simon Timothy Chicken as a secretary on 2024-03-11 View Document
13/11/2313 November 2023	Appointment of Mrs Reshmi Ramachandran as a secretary on 2023-11-13 View Document
13/11/2313 November 2023	Registered office address changed from 21 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ England to 29 Hollow Way Lane Amersham HP6 6DJ on 2023-11-13 View Document
29/10/2329 October 2023	Accounts for a dormant company made up to 2023-03-31 View Document
29/10/2329 October 2023	Confirmation statement made on 2023-10-29 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Appointment of Mr Scott George Andrew Hunter as a director on 2022-10-19 View Document
20/03/2320 March 2023	Termination of appointment of Alison Mary Jones as a director on 2022-10-19 View Document
20/03/2320 March 2023	Termination of appointment of Gaius Trefor Griffith Jones as a director on 2022-10-19 View Document
20/03/2320 March 2023	Appointment of Mrs Jin Jung Hunter as a director on 2022-10-19 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-29 with no updates View Document
31/10/2231 October 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/11/212 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-29 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View Document
23/10/1823 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View Document
08/11/178 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
07/11/177 November 2017	DIRECTOR APPOINTED MR SANDEEP RAMACHANDRAN View Document
07/11/177 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS RESHMI RAMACHANDRAN / 07/11/2017 View Document
06/11/176 November 2017	DIRECTOR APPOINTED MRS RESHMI RAMACHANDRAN View Document
02/11/172 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY CHICKEN / 02/11/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View Document
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
27/03/1627 March 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS View Document
25/03/1625 March 2016	APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS View Document
25/03/1625 March 2016	SECRETARY APPOINTED MR SIMON TIMOTHY CHICKEN View Document
25/03/1625 March 2016	APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTS View Document
25/03/1625 March 2016	REGISTERED OFFICE CHANGED ON 25/03/2016 FROM 29 HOLLOW WAY LANE AMERSHAM BUCKINGHAMSHIRE HP6 6DJ View Document
18/01/1618 January 2016	Annual return made up to 15 January 2016 with full list of shareholders View Document
23/12/1523 December 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/01/1519 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY CHICKEN / 15/01/2015 View Document
19/01/1519 January 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
19/01/1519 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE KATE CHICKEN / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GLEN RENFREW / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL COLLINS / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARION COLLINS / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY JONES / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROB IAN MCELWEE / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE CLAIRE MCELWEE / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RENFREW / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER ROBERTS / 15/01/2015 View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROBERTS / 15/01/2015 View Document
17/01/1517 January 2015	REGISTERED OFFICE CHANGED ON 17/01/2015 FROM 29 HOLLOW WAY LANE CHESHAM BOIS BUCKS HP6 6DJ View Document
25/11/1425 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/01/1418 January 2014	Annual return made up to 15 January 2014 with full list of shareholders View Document
09/12/139 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
23/07/1323 July 2013	DIRECTOR APPOINTED MRS CHARLOTTE KATE CHICKEN View Document

23/07/1323 July 2013	DIRECTOR APPOINTED MR SIMON TIMOTHY CHICKEN View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR RUTH COLES View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP COLES View Document
16/01/1316 January 2013	Annual return made up to 15 January 2013 with full list of shareholders View Document
28/12/1228 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
26/01/1226 January 2012	Annual return made up to 15 January 2012 with full list of shareholders View Document
24/08/1124 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
17/01/1117 January 2011	Annual return made up to 15 January 2011 with full list of shareholders View Document
01/09/101 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROBERTS / 16/01/2010 View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GLEN RENFREW / 16/01/2010 View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RENFREW / 16/01/2010 View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARION COLLINS / 16/01/2010 View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANGELA COLES / 16/01/2010 View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY JONES / 16/01/2010 View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE CLAIRE MCELWEE / 16/01/2010 View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL COLLINS / 16/01/2010 View Document
16/01/1016 January 2010	Annual return made up to 16 January 2010 with full list of shareholders View Document
16/01/1016 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER ROBERTS / 16/01/2010 View Document
22/09/0922 September 2009	31/03/09 TOTAL EXEMPTION FULL View Document
19/01/0919 January 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	DIRECTOR APPOINTED BARRY GLEN RENFREW View Document
02/10/082 October 2008	DIRECTOR APPOINTED MARGARET RENFREW View Document
17/09/0817 September 2008	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 15 HOLLOW WAY LANE CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 6DJ View Document
17/09/0817 September 2008	SECRETARY APPOINTED ALAN CHRISTOPHER ROBERTS View Document
12/09/0812 September 2008	APPOINTMENT TERMINATED DIRECTOR DIANNE TAYLOR View Document
12/09/0812 September 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR View Document
17/04/0817 April 2008	31/03/08 TOTAL EXEMPTION FULL View Document
18/01/0818 January 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View Document
17/01/0817 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/087 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/0710 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/01/0723 January 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/03/066 March 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View Document
29/11/0529 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
24/01/0524 January 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
06/02/046 February 2004	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View Document
26/10/0326 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
24/02/0324 February 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/04/0216 April 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
07/03/017 March 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
12/12/0012 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
20/03/0020 March 2000	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
31/03/9931 March 1999	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View Document
01/05/981 May 1998	NEW DIRECTOR APPOINTED View Document
01/05/981 May 1998	SECRETARY RESIGNED View Document
01/05/981 May 1998	NEW SECRETARY APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	NEW DIRECTOR APPOINTED View Document
30/03/9830 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LEONARD'S PIECE LIMITED

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