LEED RESOURCES PLC

06034226
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
27 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
30 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
25 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
25 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
25 Oct 2022 resolution Resolution 1 Buy now
24 Oct 2022 address Change Sail Address Company With Old Address New Address 2 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 31 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 30 Buy now
30 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 12/12/2018 5 Buy now
19 Dec 2018 return 12/12/18 Statement of Capital gbp 36871479.757 5 Buy now
23 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 officers Change of particulars for secretary (Mr Robert Charles Porter) 1 Buy now
21 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2018 accounts Annual Accounts 34 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 resolution Resolution 1 Buy now
31 Jul 2017 accounts Annual Accounts 32 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2016 capital Return of Allotment of shares 4 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 resolution Resolution 3 Buy now
26 Nov 2015 accounts Annual Accounts 33 Buy now
02 Jun 2015 officers Appointment of director (Mr John Charles Grundy) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Jinesh Kiran Patel) 1 Buy now
30 Dec 2014 annual-return Annual Return 7 Buy now
30 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Dec 2014 resolution Resolution 3 Buy now
25 Nov 2014 accounts Annual Accounts 28 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2014 resolution Resolution 3 Buy now
06 Feb 2014 officers Appointment of director (Mr Charles Henry Zorab) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Peter Redmond) 1 Buy now
10 Jan 2014 annual-return Annual Return 8 Buy now
10 Jan 2014 officers Change of particulars for director (Ian Shaun Gibbs) 2 Buy now
24 Dec 2013 accounts Annual Accounts 27 Buy now
20 Nov 2013 officers Appointment of secretary (Mr Robert Charles Porter) 2 Buy now
19 Nov 2013 officers Termination of appointment of secretary (Timothy Le Druillenec) 1 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2013 officers Appointment of director (Mr Jinesh Kiran Patel) 2 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2013 officers Appointment of secretary (Mr Timothy Le Druillenec) 1 Buy now
20 Feb 2013 officers Termination of appointment of secretary (Miles Nicholson) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Nicholas Lee) 2 Buy now
25 Jan 2013 resolution Resolution 2 Buy now
17 Jan 2013 annual-return Annual Return 15 Buy now
06 Jan 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 accounts Annual Accounts 29 Buy now
04 Jan 2013 capital Return of Allotment of shares 4 Buy now
30 Nov 2012 miscellaneous Miscellaneous 1 Buy now
19 Jul 2012 officers Appointment of director (Mr Nicholas Lee) 2 Buy now
17 May 2012 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
17 May 2012 officers Appointment of secretary (Mr Miles Nicholson) 2 Buy now
08 Mar 2012 annual-return Annual Return 14 Buy now
23 Feb 2012 resolution Resolution 69 Buy now
22 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
08 Jan 2012 accounts Annual Accounts 45 Buy now
24 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Aug 2011 capital Return of Allotment of shares 4 Buy now
02 Aug 2011 officers Appointment of director (Peter Redmond) 3 Buy now
02 Aug 2011 officers Termination of appointment of director (Robert Alcock) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Peter Hirsch) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (James Slatten) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Anthony Stalker) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Howard Wilson) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Robert Adair) 2 Buy now
26 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jul 2011 resolution Resolution 4 Buy now
06 May 2011 officers Change of particulars for corporate secretary (Gravitas Company Secretarial Services Limited) 3 Buy now
05 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Robert Fredrik Martin Adair) 3 Buy now
25 Jan 2011 officers Termination of appointment of director (Stephen Fleming) 2 Buy now
25 Jan 2011 officers Appointment of director (Anthony Stalker) 3 Buy now
06 Jan 2011 annual-return Annual Return 20 Buy now
05 Jan 2011 resolution Resolution 2 Buy now
23 Dec 2010 accounts Annual Accounts 72 Buy now
18 Jan 2010 annual-return Annual Return 19 Buy now
02 Jan 2010 resolution Resolution 2 Buy now
21 Dec 2009 accounts Annual Accounts 60 Buy now
11 Dec 2009 officers Change of particulars for director (Peter Denis Hirsch) 3 Buy now
08 Dec 2009 capital Return of Allotment of shares 4 Buy now
03 Dec 2009 resolution Resolution 88 Buy now
05 Oct 2009 address Move Registers To Sail Company 2 Buy now
05 Oct 2009 address Change Sail Address Company 2 Buy now
15 Jan 2009 annual-return Return made up to 20/12/08; bulk list available separately 8 Buy now
18 Nov 2008 officers Director appointed stephen samuel fleming 2 Buy now
06 Nov 2008 officers Appointment terminated director seiki takahashi 1 Buy now
31 Oct 2008 resolution Resolution 82 Buy now