LEADEC LIMITED

03441005
LEADEC LIMITED TORRINGTON AVENUE COVENTRY ENGLAND CV4 9AP

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 45 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 45 Buy now
22 Dec 2022 mortgage Registration of a charge 106 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
31 Oct 2022 resolution Resolution 5 Buy now
28 Oct 2022 incorporation Memorandum Articles 14 Buy now
25 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Oct 2022 accounts Annual Accounts 45 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
09 Aug 2021 accounts Annual Accounts 44 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 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 37 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Termination of appointment of director (Maralyn Kitchingman) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 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
29 Apr 2019 accounts Annual Accounts 29 Buy now
17 Dec 2018 resolution Resolution 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
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 31 Buy now
31 Oct 2017 accounts Annual Accounts 34 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 officers Appointment of director (Mr Lee Simon Smith) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Gerard Michael Kehoe) 1 Buy now
03 Apr 2017 officers Change of particulars for director (Mrs Paulina Lujan) 2 Buy now
23 Jan 2017 resolution Resolution 3 Buy now
13 Jan 2017 resolution Resolution 11 Buy now
11 Jan 2017 officers Termination of appointment of director (Phillip John Spencer) 1 Buy now
20 Dec 2016 mortgage Registration of a charge 79 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 officers Appointment of director (Mr Philip Richard Mcclennon) 2 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2016 accounts Annual Accounts 27 Buy now
11 Mar 2016 officers Termination of appointment of director (George Gregory Quinn) 1 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 officers Appointment of director (Mrs Paulina Lujan) 2 Buy now
07 Aug 2015 officers Termination of appointment of director (Lindsay Alan Cheek) 1 Buy now
21 Jul 2015 accounts Annual Accounts 27 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 25 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 25 Buy now
13 May 2013 officers Appointment of director (Mrs Maralyn Kitchingman) 2 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 officers Termination of appointment of director (Ian Collier) 1 Buy now
04 Apr 2012 accounts Annual Accounts 27 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Phillip John Spencer) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Ian Collier) 2 Buy now
13 Oct 2011 officers Change of particulars for director (George Gregory Quinn) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Lindsay Alan Cheek) 2 Buy now
13 Oct 2011 officers Change of particulars for secretary (Paul Steven Griffiths) 1 Buy now
12 Oct 2011 officers Appointment of director (Mr Paul Andrew Nicholson) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Marcus Herrmann) 1 Buy now
20 Jul 2011 accounts Annual Accounts 24 Buy now
21 Oct 2010 annual-return Annual Return 8 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Phillip John Spencer) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Lindsay Alan Cheek) 2 Buy now
21 Oct 2010 officers Change of particulars for director (George Gregory Quinn) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Ian Collier) 2 Buy now
05 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
26 Aug 2010 auditors Auditors Resignation Company 1 Buy now
16 Aug 2010 auditors Auditors Resignation Company 1 Buy now
26 Jul 2010 accounts Annual Accounts 26 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
10 Sep 2009 accounts Annual Accounts 21 Buy now
08 May 2009 officers Director appointed mr marcus herrmann 1 Buy now
29 Apr 2009 officers Appointment terminated director gerard kehoe 1 Buy now
29 Oct 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 22 Buy now
28 Jan 2008 address Registered office changed on 28/01/08 from: durr LIMITED the wedgnock industrial estate broxell close warwick warwickshire CV34 5QF 1 Buy now
23 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
11 Sep 2007 officers New director appointed 3 Buy now
22 Aug 2007 accounts Annual Accounts 23 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
03 Nov 2006 annual-return Return made up to 29/09/06; full list of members 8 Buy now
18 Jul 2006 accounts Annual Accounts 21 Buy now
02 Nov 2005 annual-return Return made up to 29/09/05; full list of members 8 Buy now