ROBERT LEONARD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Secretary's details changed for Mrs Jacqueline Lesley Poole on 2024-11-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 02/10/242 October 2024 | Termination of appointment of Martin Harvey Gamon as a director on 2024-10-02 |
| 02/10/242 October 2024 | Change of details for Robert Leonard Group Holdings Limited as a person with significant control on 2024-10-02 |
| 30/09/2430 September 2024 | Cessation of Perry Howard Gamon as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Cessation of Martin Harvey Gamon as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Notification of Robert Leonard Group Holdings Limited as a person with significant control on 2024-09-30 |
| 03/07/243 July 2024 | Termination of appointment of Ashley Michael Gamon as a director on 2024-07-03 |
| 03/07/243 July 2024 | Termination of appointment of Lisa Victoria Mooney as a director on 2024-07-03 |
| 02/07/242 July 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 11/06/2411 June 2024 | Registered office address changed from 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 6-8 Lodwick Southend-on-Sea SS3 9HW on 2024-06-11 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/10/224 October 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/02/2222 February 2022 | Appointment of Mrs Lisa Victoria Mooney as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Mr Ashley Michael Gamon as a director on 2022-02-22 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Appointment of Mr Guy Franklin Gamon as a director on 2021-11-11 |
| 11/11/2111 November 2021 | Appointment of Miss Chantal Tiffany Gamon as a director on 2021-11-11 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/12/204 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/12/1923 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/183 April 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-03-12 |
| 03/04/183 April 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/04/183 April 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PERRY HOWARD GAMON / 19/03/2018 |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LESLEY POOLE / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY HOWARD GAMON / 03/11/2015 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 13/06/1313 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MRS JACQUELINE LESLEY POOLE |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIS |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 30/09/1030 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY GAMON / 01/08/2010 |
| 12/10/0912 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ANDREW |
| 09/09/089 September 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 09/09/089 September 2008 | GBP NC 100000/250000 26/08/2008 |
| 20/11/0720 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 512-514 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LD |
| 03/10/013 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 20/05/9920 May 1999 | RE PURCHASE AGREEMENT 16/04/99 |
| 20/05/9920 May 1999 | £ IC 100000/50000 16/04/99 £ SR [email protected]=50000 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 22/09/9822 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 17/09/9617 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | Full group accounts made up to 1994-04-30 |
| 19/09/9419 September 1994 | Full group accounts made up to 1994-04-30 |
| 19/09/9419 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | |
| 19/09/9419 September 1994 | |
| 27/09/9327 September 1993 | RETURN MADE UP TO 13/09/93; CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | |
| 27/09/9327 September 1993 | |
| 21/09/9321 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/893 November 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/893 November 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/893 November 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/893 November 1989 | AUDITORS' REPORT |
| 03/11/893 November 1989 | AUDITORS' STATEMENT |
| 03/11/893 November 1989 | BALANCE SHEET |
| 19/09/8919 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/11/8720 November 1987 | NEW SECRETARY APPOINTED |
| 28/02/8728 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 02/05/622 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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