LEOPARD USA LTD
Company number 04904223 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 9 Apr 2025 | Appointment of Mr Joseph Jonathon Attawia as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Laura Elizabeth Bessell as a director on 2025-03-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1-3 st. Peter's Street London N1 8JD · 1 page | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 20 Jan 2023 | Registration of charge 049042230002, created on 2023-01-12 · 70 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL / 09/11/2017 | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL-MARTIN / 09/11/2017 | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL / 09/11/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ST ETIENNE BURSTALL / 11/10/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 11/10/2017 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 11 Oct 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH BESSELL - MARTIN / 11/10/2017 | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU | View document |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | COMPANY NAME CHANGED LEOPARD FILMS USA LIMITED CERTIFICATE ISSUED ON 15/08/13 | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED LAURA ELIZABETH BESSELL - MARTIN | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURSTALL / 01/08/2012 | View document |
| 2 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | View document |
| 26 Jun 2012 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 18 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JOEY ATTAWIA | View document |
| 21 Feb 2011 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 18 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 14 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | SECRETARY APPOINTED JOEY ATTAWIA | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | S-DIV 24/10/05 | View document |
| 21 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | S366A DISP HOLDING AGM 06/09/04 | View document |
| 15 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | COMPANY NAME CHANGED LEOPARD USA LIMITED CERTIFICATE ISSUED ON 24/09/03 | View document |
| 18 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |