LEOPARD PEL LIMITED

Company number 03391904 ·

Active

217 filings

Date Filing
17 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 9 pages View document
29 Jan 2026 Director's details changed for Mr William Bahlsen Bannister on 2023-05-02 · 2 pages View document
29 Jan 2026 Director's details changed for Mr Timothy Edward Douglas Allan on 2023-05-02 · 2 pages View document
28 Jan 2026 Director's details changed for Thomas Mckenzie Biggart on 2023-05-02 · 2 pages View document
27 Jan 2026 Director's details changed for Thomas Mckenzie Biggart on 2023-05-02 · 2 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 PARENT_ACC · 131 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
24 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
6 Oct 2024 PARENT_ACC · 119 pages View document
6 Oct 2024 AGREEMENT2 · 1 page View document
6 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages View document
6 Oct 2024 GUARANTEE2 · 2 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
11 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages View document
1 Nov 2023 PARENT_ACC · 115 pages View document
6 Oct 2023 AGREEMENT2 · 1 page View document
6 Oct 2023 GUARANTEE2 · 2 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
19 Jul 2023 Withdraw the company strike off application · 1 page View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Jul 2023 Application to strike the company off the register · 3 pages View document
2 May 2023 Change of details for Motor Fuel Limited as a person with significant control on 2023-05-02 · 2 pages View document
2 May 2023 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 · 1 page View document
28 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages View document
28 Sep 2021 PARENT_ACC · 113 pages View document
3 Jul 2021 AGREEMENT2 · 1 page View document
3 Jul 2021 GUARANTEE2 · 3 pages View document
10 Sep 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
10 Sep 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
10 Sep 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
10 Sep 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
26 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
26 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
26 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
26 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
11 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 View document
6 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM View document
9 Jul 2018 PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
27 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
27 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
27 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
27 Jun 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
6 Dec 2017 CESSATION OF LEOPARD NO. 2 INVESTMENTS LIMITED AS A PSC View document
6 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR FUEL LIMITED View document
24 Nov 2017 24/11/17 STATEMENT OF CAPITAL GBP 0.58 View document
24 Nov 2017 REDUCE ISSUED CAPITAL 24/11/2017 View document
24 Nov 2017 SOLVENCY STATEMENT DATED 24/11/17 View document
24 Nov 2017 STATEMENT BY DIRECTORS View document
24 Nov 2017 REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2017 View document
15 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPARD NO. 2 INVESTMENTS LIMITED View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033919040011 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033919040010 View document
16 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033919040009 View document
2 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM View document
1 Jul 2016 SAIL ADDRESS CREATED View document
29 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2, ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND View document
22 Jun 2016 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA View document
4 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033919040008 View document
25 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033919040007 View document
10 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
22 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
2 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Feb 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
15 Aug 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
23 Jul 2013 ADOPT ARTICLES 12/07/2013 View document
23 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033919040007 View document
18 Jul 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O PINSENT MASONS 30 CROWN PLACE EARL STREET LONDON EC2A 4ES ENGLAND View document
15 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HOOKHAM View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN DAWSON View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS FORSYTH View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN GARRY View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA View document
26 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 01/01/2012 View document
24 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
26 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
9 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
22 Sep 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
10 Aug 2010 Annual return made up to 25 June 2009 with full list of shareholders View document
10 Feb 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
23 Sep 2009 CURRSHO FROM 28/10/2009 TO 30/09/2009 View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 28/10/08 View document
6 Dec 2008 COMPANY NAME CHANGED PETROL EXPRESS LIMITED CERTIFICATE ISSUED ON 09/12/08 View document
26 Nov 2008 PREVSHO FROM 31/12/2008 TO 28/10/2008 View document
26 Nov 2008 DIRECTOR APPOINTED PETER HOOKHAM View document
26 Nov 2008 DIRECTOR APPOINTED STEVEN BERNARD GARRY View document
17 Nov 2008 DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER View document
17 Nov 2008 DIRECTOR APPOINTED ANGUS ALPIN FORSYTH View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP PAMELY View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DENNIS WOODS View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR RONALD HAACKE View document
14 Nov 2008 DIRECTOR APPOINTED ALLAN GEORGE DAWSON View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 4 LANCASTER COURT CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD View document
14 Nov 2008 DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PORT View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR IAN FALCONER View document
14 Nov 2008 DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART View document
13 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
3 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
11 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
11 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
5 Jul 2007 AUDITOR'S RESIGNATION View document
4 Jan 2007 DIRECTOR RESIGNED View document
22 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
31 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
1 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: FIFTH FLOOR 100 AVENUE ROAD LONDON NW3 3HF View document
5 Mar 2004 AUDITOR'S RESIGNATION View document
5 Mar 2004 AUDITOR'S RESIGNATION View document
4 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
17 Jul 2003 DIRECTOR RESIGNED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 £ NC 6066105/7834042 25/0 View document
12 Sep 2002 NC INC ALREADY ADJUSTED 25/06/02 View document
12 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Sep 2002 VARYING SHARE RIGHTS AND NAMES View document
12 Sep 2002 SUB DIV 25/06/02 View document
30 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
28 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2002 VARYING SHARE RIGHTS AND NAMES View document
22 Aug 2002 VARYING SHARE RIGHTS AND NAMES View document
20 Aug 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
20 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
17 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View document
19 Mar 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 100 AVENUE ROAD LONDON NW3 3HF View document
15 Mar 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 2ND FLOOR OLD TOWN COURT 10-14 HIGH STREET SWINDON WILTSHIRE SN1 3EP View document
27 Jan 2002 NEW SECRETARY APPOINTED View document
27 Jan 2002 SECRETARY RESIGNED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 DIRECTOR RESIGNED View document
20 Nov 2001 DIRECTOR RESIGNED View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Nov 2001 DIRECTOR RESIGNED View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
19 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View document
6 Dec 2000 NEW SECRETARY APPOINTED View document
6 Dec 2000 SECRETARY RESIGNED View document
30 Jun 2000 NEW SECRETARY APPOINTED View document
30 Jun 2000 SECRETARY RESIGNED View document
27 Jun 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
31 May 2000 ADOPT ARTICLES 16/05/00 View document
1 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View document
21 Jul 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS View document
2 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/98 View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Jul 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS View document
24 Jun 1998 882R,AMENDS FORM RECD 011097 View document
29 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 View document
29 Jan 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 46 THE AVENUE SOUTHAMPTON SO17 1AX View document
29 Jan 1998 £ NC 2931200/6066105 16/01/98 View document
29 Jan 1998 ADOPT MEM AND ARTS 16/01/98 View document
29 Jan 1998 NC INC ALREADY ADJUSTED 16/01/98 View document
3 Oct 1997 ADOPT MEM AND ARTS 28/08/97 View document
3 Oct 1997 NC INC ALREADY ADJUSTED 28/08/97 View document
3 Oct 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 View document
3 Oct 1997 NC INC ALREADY ADJUSTED 28/08/97 View document
3 Oct 1997 SUB-DIVISION 28/08/97 View document
1 Oct 1997 £ NC 1000/2931200 28/0 View document
1 Oct 1997 VARYING SHARE RIGHTS AND NAMES 28/08/97 View document
1 Oct 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 View document
1 Oct 1997 ADOPT MEM AND ARTS 28/08/97 View document
1 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1997 DIV 28/08/97 View document
12 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 NEW SECRETARY APPOINTED View document
12 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 View document
12 Sep 1997 DIRECTOR RESIGNED View document
12 Sep 1997 SECRETARY RESIGNED View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1997 DIRECTOR RESIGNED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document