LEADER ELECTRONICS OF EUROPE LIMITED

05402777
OMEGA HOUSE ENTERPRISE WAY THATCHAM BERKSHIRE RG19 4AE

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 17 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Eben Jenkins) 1 Buy now
02 Apr 2024 officers Appointment of director (Mr Masayoshi Ishihara) 2 Buy now
02 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2023 accounts Annual Accounts 17 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Termination of appointment of director (Phillip Adams) 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Hiroshi Kajita) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Martin Mulligan) 2 Buy now
21 Sep 2022 accounts Annual Accounts 17 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 17 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2020 accounts Annual Accounts 20 Buy now
04 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Oct 2019 resolution Resolution 11 Buy now
05 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 13/08/2019 7 Buy now
13 Aug 2019 accounts Annual Accounts 9 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2019 officers Appointment of director (Mr Eben Jenkins) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Kozo Nagao) 2 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2019 officers Termination of appointment of director (John Andrew) 1 Buy now
12 Aug 2019 officers Termination of appointment of director (Martin Mulligan) 1 Buy now
12 Aug 2019 officers Termination of appointment of director (Erica Adams) 1 Buy now
12 Aug 2019 officers Termination of appointment of secretary (Erica Adams) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
21 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 resolution Resolution 14 Buy now
20 Apr 2017 accounts Annual Accounts 9 Buy now
18 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Apr 2017 officers Termination of appointment of director (Paul Raymond Nicholls) 1 Buy now
08 Feb 2017 capital Return of Allotment of shares 3 Buy now
28 Dec 2016 accounts Annual Accounts 9 Buy now
31 Mar 2016 officers Appointment of director (Mr Martin Mulligan) 2 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
19 Jan 2016 mortgage Registration of a charge 23 Buy now
24 Dec 2015 accounts Annual Accounts 9 Buy now
21 Apr 2015 capital Return of Allotment of shares 3 Buy now
20 Apr 2015 capital Return of Allotment of shares 3 Buy now
20 Apr 2015 annual-return Annual Return 6 Buy now
12 Nov 2014 accounts Annual Accounts 9 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 officers Change of particulars for secretary (Erica Adams) 1 Buy now
17 Apr 2014 officers Change of particulars for director (Erica Adams) 2 Buy now
28 Mar 2014 capital Return of Allotment of shares 3 Buy now
30 Dec 2013 officers Appointment of director (Mr John Andrew) 2 Buy now
30 Dec 2013 accounts Annual Accounts 9 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 officers Appointment of director (Mr Paul Nicholls) 2 Buy now
18 Apr 2013 capital Return of Allotment of shares 4 Buy now
08 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2013 resolution Resolution 12 Buy now
28 Dec 2012 accounts Annual Accounts 9 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
19 Apr 2012 officers Change of particulars for director (Phillip Adams) 2 Buy now
19 Apr 2012 officers Change of particulars for director (Erica Adams) 2 Buy now
06 Jan 2012 accounts Annual Accounts 7 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 7 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Erica Adams) 2 Buy now
06 May 2010 officers Change of particulars for director (Phillip Adams) 2 Buy now
23 Feb 2010 accounts Annual Accounts 7 Buy now
03 Apr 2009 accounts Annual Accounts 8 Buy now
25 Mar 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
07 Apr 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 7 Buy now
25 Apr 2007 capital Ad 19/03/07--------- £ si 999@1 2 Buy now
11 Apr 2007 annual-return Return made up to 23/03/07; full list of members 3 Buy now
28 Mar 2007 accounts Annual Accounts 7 Buy now
23 Mar 2006 annual-return Return made up to 23/03/06; full list of members 2 Buy now
06 May 2005 capital Nc inc already adjusted 27/04/05 1 Buy now
06 May 2005 resolution Resolution 1 Buy now
12 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
23 Mar 2005 incorporation Incorporation Company 9 Buy now