ROY LEEDING DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
28/11/2428 November 2024 New | Confirmation statement made on 2024-11-15 with no updates |
31/10/2431 October 2024 New | Unaudited abridged accounts made up to 2024-01-31 |
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 |
06/06/246 June 2024 | Secretary's details changed for Mrs Janis Mary Leeding on 2024-06-06 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024Analyse these accounts |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with updates |
31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-01-31 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
06/02/206 February 2020 | 31/01/19 UNAUDITED ABRIDGED |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS LEEDING / 01/05/2017 |
30/11/1730 November 2017 | CESSATION OF LOUISE ELIZABETH LEEDING AS A PSC |
19/05/1719 May 2017 | SECRETARY APPOINTED MRS JANIS MARY LEEDING |
19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LEEDING |
19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE LEEDING |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014Analyse these accounts |
19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013Analyse these accounts |
15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH LEEDING / 01/01/2012 |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS LEEDING / 01/01/2012 |
24/10/1224 October 2012 | SECRETARY APPOINTED MRS LOUISE ELIZABETH LEEDING |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY LEEDING |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANIS LEEDING |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANIS LEEDING |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
18/11/0918 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LEEDING / 02/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS MARY LEEDING / 02/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS LEEDING / 02/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH LEEDING / 02/10/2009 |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/12/082 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
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 |
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 |
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 |
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 |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
22/11/0722 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
16/11/0516 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 07/08/04 TO 31/01/05 |
30/11/0430 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
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 |
11/12/0311 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/08/03 |
11/02/0311 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: JUBILEE HOUSE BILLING BROOK ROAD WESTON FAVELL NORTHAMPTON NN3 8NW |
08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/08/02 |
23/11/0123 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/08/01 |
22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 08/08/00 |
23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 08/08/99 |
18/12/9818 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
08/08/988 August 1998 | FULL ACCOUNTS MADE UP TO 08/08/98 |
19/11/9719 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 08/08/97 |
21/12/9621 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 08/08/96 |
06/02/966 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/9529 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
29/11/9429 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/94 |
08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 58 HIGH STREET DAVENTRY NORTHANTS NN11 4HU |
15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/9315 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
15/12/9315 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/08/938 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/93 |
06/01/936 January 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
08/08/928 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/92 |
10/02/9210 February 1992 | RE CLAS SHARES 09/01/92 |
18/12/9118 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/91 |
15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/90 |
06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9019 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/89 |
14/07/8814 July 1988 | WD 02/06/88 AD 29/04/88--------- £ SI 98@1=98 £ IC 2/100 |
09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/08 |
10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
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 |
10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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