ROY LEEDING DEVELOPMENTS LIMITED



Company Documents

DateDescription
28/11/2428 November 2024 NewConfirmation statement made on 2024-11-15 with no updates

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31/10/2431 October 2024 NewUnaudited abridged accounts made up to 2024-01-31

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06/06/246 June 2024 Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX to 9 Scirocco Close Northampton NN3 6AP on 2024-06-06

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06/06/246 June 2024 Secretary's details changed for Mrs Janis Mary Leeding on 2024-06-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with updates

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-01-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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06/02/206 February 2020 31/01/19 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS LEEDING / 01/05/2017

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30/11/1730 November 2017 CESSATION OF LOUISE ELIZABETH LEEDING AS A PSC

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19/05/1719 May 2017 SECRETARY APPOINTED MRS JANIS MARY LEEDING

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISE LEEDING

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY LOUISE LEEDING

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/11/1518 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH LEEDING / 01/01/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS LEEDING / 01/01/2012

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24/10/1224 October 2012 SECRETARY APPOINTED MRS LOUISE ELIZABETH LEEDING

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROY LEEDING

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR JANIS LEEDING

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY JANIS LEEDING

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/11/0918 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY LEEDING / 02/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANIS MARY LEEDING / 02/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS LEEDING / 02/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH LEEDING / 02/10/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/12/082 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: UNIT 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM C/O CED ACCOUNTANCY SERVICES LTD MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: C/O CED ACCOUNTANCY SERVICES LTD MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/11/0722 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/12/068 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/11/0516 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 ACC. REF. DATE EXTENDED FROM 07/08/04 TO 31/01/05

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30/11/0430 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: HAWSONS CHARTERED ACCOUNTANTS JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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11/12/0311 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/08/03

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11/02/0311 February 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: JUBILEE HOUSE BILLING BROOK ROAD WESTON FAVELL NORTHAMPTON NN3 8NW

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/08/02

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23/11/0123 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/08/01

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22/11/0022 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 08/08/00

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23/11/9923 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 FULL ACCOUNTS MADE UP TO 08/08/99

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18/12/9818 December 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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08/08/988 August 1998 FULL ACCOUNTS MADE UP TO 08/08/98

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19/11/9719 November 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 08/08/97

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21/12/9621 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 08/08/96

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06/02/966 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9529 November 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/11/9429 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/94

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08/06/948 June 1994 REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 58 HIGH STREET DAVENTRY NORTHANTS NN11 4HU

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15/12/9315 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9315 December 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/938 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/93

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06/01/936 January 1993 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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08/08/928 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/92

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10/02/9210 February 1992 RE CLAS SHARES 09/01/92

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18/12/9118 December 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/91

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15/02/9115 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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08/08/908 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/90

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06/03/906 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/03/906 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9019 February 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/89

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14/07/8814 July 1988 WD 02/06/88 AD 29/04/88--------- £ SI 98@1=98 £ IC 2/100

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09/06/889 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 07/08

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10/05/8810 May 1988 REGISTERED OFFICE CHANGED ON 10/05/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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10/05/8810 May 1988 REGISTERED OFFICE CHANGED ON 10/05/88 FROM: G OFFICE CHANGED 10/05/88 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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10/05/8810 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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