LEADEC (COVENTRY) LIMITED

00445575
C/O LEADEC LIMITED,TORRINGTON AVENUE COVENTRY ENGLAND CV4 9AP

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 15 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 15 Buy now
08 Dec 2022 officers Appointment of secretary (Miss Heather Margaret Goode) 2 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Paul Steven Griffiths) 1 Buy now
12 Oct 2022 accounts Annual Accounts 15 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 accounts Annual Accounts 16 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2020 accounts Annual Accounts 14 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Lee Simon Smith) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Lee Simon Smith) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Philip Richard Mcclennon) 1 Buy now
29 Apr 2019 officers Appointment of director (Miss Claire Louise Gathercole) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Paulina Irene Lujan) 1 Buy now
24 Apr 2019 accounts Annual Accounts 14 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2018 officers Change of particulars for director (Mrs Paulina Lujan) 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 14 Buy now
09 Jan 2018 officers Appointment of director (Mr Philip Richard Mcclennon) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Gerard Michael Kehoe) 1 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
24 Jan 2017 resolution Resolution 3 Buy now
11 Jan 2017 officers Termination of appointment of director (Phillip John Spencer) 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jul 2016 accounts Annual Accounts 12 Buy now
11 Mar 2016 officers Termination of appointment of director (George Gregory Quinn) 1 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
06 Oct 2015 officers Appointment of director (Mrs Paulina Lujan) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Lindsay Alan Cheek) 1 Buy now
21 Jul 2015 accounts Annual Accounts 16 Buy now
20 May 2015 officers Appointment of director (Mr Gerard Michael Kehoe) 2 Buy now
20 May 2015 officers Termination of appointment of director (Paul Andrew Nicholson) 1 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
06 Sep 2014 accounts Annual Accounts 17 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 16 Buy now
04 Mar 2013 officers Termination of appointment of director (Luigi Accardi) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Andrew Harries) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Richard Lovelock) 1 Buy now
18 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Andrew Harries) 1 Buy now
18 Jan 2013 officers Appointment of secretary (Mr Paul Steven Griffiths) 1 Buy now
18 Jan 2013 officers Appointment of director (Mr Phillip John Spencer) 2 Buy now
18 Jan 2013 officers Appointment of director (Mr George Gregory Quinn) 2 Buy now
18 Jan 2013 officers Appointment of director (Mr Paul Andrew Nicholson) 2 Buy now
18 Jan 2013 officers Change of particulars for director (Mr Lindsay Alan Cheek) 2 Buy now
18 Jan 2013 officers Appointment of director (Mr Lindsay Alan Cheek) 2 Buy now
18 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 16 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 accounts Annual Accounts 16 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (Richard John Lovelock) 2 Buy now
19 Aug 2010 accounts Annual Accounts 15 Buy now
28 Sep 2009 annual-return Return made up to 27/09/09; full list of members 4 Buy now
06 Feb 2009 resolution Resolution 2 Buy now
28 Dec 2008 accounts Annual Accounts 16 Buy now
29 Sep 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
30 Dec 2007 accounts Annual Accounts 16 Buy now
01 Oct 2007 annual-return Return made up to 27/09/07; no change of members 7 Buy now
28 Jul 2007 accounts Annual Accounts 17 Buy now
14 Mar 2007 officers New director appointed 2 Buy now
09 Oct 2006 annual-return Return made up to 27/09/06; full list of members 7 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: blackfriars house west street warwick warwickshire CV34 6AN 1 Buy now
15 Jun 2006 accounts Annual Accounts 15 Buy now
05 Oct 2005 annual-return Return made up to 27/09/05; full list of members 7 Buy now
10 May 2005 accounts Annual Accounts 18 Buy now
03 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
24 May 2004 accounts Annual Accounts 19 Buy now
04 Oct 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
20 Jun 2003 accounts Annual Accounts 35 Buy now
03 Oct 2002 annual-return Return made up to 27/09/02; full list of members 7 Buy now
16 Jul 2002 auditors Auditors Resignation Company 1 Buy now
29 Jun 2002 accounts Annual Accounts 16 Buy now
02 Oct 2001 annual-return Return made up to 27/09/01; full list of members 7 Buy now
24 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2001 accounts Annual Accounts 15 Buy now