THE LEONARD GROUP LIMITED

Company Documents

DateDescription
10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/05/167 May 2016 DISS40 (DISS40(SOAD))

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06/05/166 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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13/07/1513 July 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
UNIT 22 FURROWS BUSINESS PARK
WELLINGTON
TELFORD
SHROPSHIRE
TF1 2FE

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR NEVILLE LEONARD

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY DIANE LEONARD

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28/10/1428 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/12/135 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE LEONARD / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEONARD / 01/10/2009

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13/01/1013 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/11/0828 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/01/0815 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 PHILLIPS CHARTERED ACCOUNTANTS PARK HOUSE 41 PARK STREET WELLINGTON TELFORD TF1 3AE

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 UNIT 22, FURROWS BUSINESS PARK HAYBRIDGE ROAD WELLINGTON TELFORD TF1 4JF

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10/11/0610 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 SECRETARY RESIGNED

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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