THE LEADERS ROMANS GROUP LIMITED

09939099
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKS RG40 3GZ

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 18 Buy now
16 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
16 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
16 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 19 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2022 accounts Annual Accounts 86 Buy now
09 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2022 officers Appointment of director (Mr Ian Michael Stuart Downie) 2 Buy now
09 Aug 2022 officers Appointment of director (Ms Eva Monica Kalawski) 2 Buy now
09 Aug 2022 officers Appointment of director (Ms Mary Ann Sigler) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Paul Stanley Weller) 1 Buy now
08 Jun 2022 officers Termination of appointment of director (Simon Mark Peter Adcock) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Matthew James Light) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Tom Shelford) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Kevin Shaw) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Charles Thomas Messiter Ind) 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Michael Brian Cook) 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Richard Andrew Connell) 1 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
11 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
11 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
11 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
08 Oct 2021 accounts Annual Accounts 79 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Jan 2021 officers Appointment of director (Mr Tom Shelford) 2 Buy now
17 Dec 2020 accounts Annual Accounts 68 Buy now
10 Nov 2020 officers Appointment of director (Mr Kevin Shaw) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Michael Edward John Palmer) 1 Buy now
27 Jan 2020 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
26 Jan 2020 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
26 Jan 2020 officers Termination of appointment of secretary (Michael Edward John Palmer) 1 Buy now
26 Jan 2020 officers Termination of appointment of director (Tom Shelford) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 accounts Annual Accounts 57 Buy now
09 Sep 2019 officers Termination of appointment of director (Antonia Dale Cheong) 1 Buy now
01 May 2019 officers Appointment of director (Mr Simon Mark Peter Adcock) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Peter Anthony Coles) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jan 2019 officers Termination of appointment of director (Adrian Stuart Gill) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Panagiotis Deric Loverdos) 1 Buy now
11 Sep 2018 accounts Annual Accounts 46 Buy now
09 Apr 2018 officers Appointment of director (Mr Michael Brian Cook) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Allison Claire Thompson) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Anita Jane Somers) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Oct 2017 accounts Annual Accounts 52 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2017 resolution Resolution 3 Buy now
19 Apr 2017 officers Appointment of director (Mrs Anita Jane Somers) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Adrian Stuart Gill) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr Panagiotis Deric Loverdos) 2 Buy now
08 Feb 2017 officers Appointment of director (Ms Antonia Dale Cheong) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Mark Salter) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement 11 Buy now
19 May 2016 capital Return of Allotment of shares 7 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Matthew James Light) 2 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Richard Andrew Connell) 2 Buy now
22 Apr 2016 officers Appointment of director (Allison Claire Thompson) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Richard Andrew Connell) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Matthew James Light) 2 Buy now
18 Apr 2016 officers Appointment of secretary (Mr Michael Edward John Palmer) 2 Buy now
30 Mar 2016 capital Return of Allotment of shares 6 Buy now
30 Mar 2016 resolution Resolution 53 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Charles Thomas Messiter Ind) 3 Buy now
30 Mar 2016 officers Appointment of director (Paul Weller) 3 Buy now
30 Mar 2016 officers Appointment of director (Peter Coles) 3 Buy now
30 Mar 2016 officers Appointment of director (Michael Palmer) 3 Buy now
30 Mar 2016 officers Appointment of director (Peter Kavanagh) 3 Buy now
14 Mar 2016 capital Notice of cancellation of shares 4 Buy now
14 Mar 2016 capital Return of purchase of own shares 3 Buy now
11 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2016 capital Return of Allotment of shares 4 Buy now
11 Mar 2016 resolution Resolution 46 Buy now
11 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2016 incorporation Incorporation Company 22 Buy now