R H LEONARD LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-28 with updates

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11/10/2411 October 2024 Cessation of Kevin Simon Webster as a person with significant control on 2024-09-19

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04/10/244 October 2024 Change of details for Mr Guy Thomas Leonard as a person with significant control on 2024-09-19

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04/10/244 October 2024 Cessation of Mark Benjamin Caley as a person with significant control on 2024-09-19

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04/10/244 October 2024 Change of details for Mrs Philippa Elizabeth Macleod as a person with significant control on 2024-09-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-28 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-06-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-28 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/02/198 February 2019 30/06/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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06/09/186 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008973930005

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008973930004

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30/09/1530 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/10/1421 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/04/145 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/10/1113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LEONARD / 28/09/2010

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07/10/107 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH LEONARD / 28/09/2010

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04/05/104 May 2010 ARTICLES OF ASSOCIATION

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27/04/1027 April 2010 ADOPT ARTICLES 31/12/2009

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/02/1012 February 2010 STATEMENT OF COMPANY'S OBJECTS

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22/10/0922 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/05/0926 May 2009 PREVSHO FROM 31/10/2008 TO 30/06/2008

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02/10/082 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/11/0728 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/10/063 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/09/0430 September 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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11/12/0311 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/11/0127 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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10/10/0010 October 2000 S366A DISP HOLDING AGM 22/09/00

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09/10/009 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/09/9928 September 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/10/981 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/09/9729 September 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/09/9618 September 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10

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18/09/9618 September 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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20/10/9520 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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05/11/945 November 1994 NEW DIRECTOR APPOINTED

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12/10/9412 October 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/10/9328 October 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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16/10/9216 October 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 SECRETARY'S PARTICULARS CHANGED

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16/10/9216 October 1992 REGISTERED OFFICE CHANGED ON 16/10/92

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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08/10/918 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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16/11/9016 November 1990 SHARES AGREEMENT OTC

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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12/10/9012 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 RESOLUTION PASSED ON

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08/02/908 February 1990 COMPANY NAME CHANGED PARVA PIG LIMITED CERTIFICATE ISSUED ON 09/02/90

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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03/01/903 January 1990 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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06/04/886 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/04/871 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/04/871 April 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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09/05/869 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 31/01/85

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03/02/673 February 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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