TED LEONARD LIMITED
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Date | Description |
---|---|
30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
21/06/2421 June 2024 | Termination of appointment of Eric Jeremy Edgar Dier as a director on 2024-04-25 |
31/05/2431 May 2024 | Appointment of Mr Charles John Bradbrook as a director on 2024-04-25 |
30/05/2430 May 2024 | Termination of appointment of Jeremy Martin Dier as a director on 2024-04-25 |
19/01/2419 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
12/10/2112 October 2021 | Total exemption full accounts made up to 2020-12-31 |
08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JEREMY EDGAR DIER / 04/03/2019 |
04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC JEREMY EDGAR DIER / 06/04/2016 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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