| Name: |
LEYBRENT LIMITED
SOURCE PAYROLL SERVICES LTD |
| Address: | WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA |
| Incorporation Date: | 1990-10-22 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-06 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON | TM01 |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | CS01 |
| 2017-10-02 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-21 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING | TM01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2015-03-27 | COMPANY NAME CHANGED LEYBRENT LIMITEDCERTIFICATE ISSUED ON 27/03/15 | CERTNM |
| 2015-06-18 | DIRECTOR APPOINTED ANNIKA DE FRIEND | AP01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | 22/10/15 FULL LIST | AR01 |
| 2015-06-18 | DIRECTOR APPOINTED MR JONATHAN LINDON | AP01 |
| 2014-11-05 | 22/10/14 FULL LIST | AR01 |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | ADOPT ARTICLES 15/01/2013 | RES01 |
| 2013-05-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-11-14 | 22/10/13 FULL LIST | AR01 |
| 2013-01-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2013-02-14 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | AA01 |
| 2013-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROMNORTHUMBERLAND HOUSE2ND FLOOR155 GREAT PORTLAND STREETLONDONW1W 6QP | AD01 |
| 2013-06-20 | APPOINTMENT TERMINATED, DIRECTOR EMY RUMBLE-METTLE | TM01 |
| 2013-01-31 | APPOINTMENT TERMINATED, SECRETARY JOHN DOYLE | TM02 |
| 2012-05-22 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 22/10/12 FULL LIST | AR01 |
| 2011-04-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 22/10/11 FULL LIST | AR01 |
| 2010-05-13 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | DIRECTOR APPOINTED MS EMY RUMBLE-METTLE | AP01 |
| 2010-02-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-11-09 | 22/10/10 FULL LIST | AR01 |
| 2009-01-22 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | 22/10/09 FULL LIST | AR01 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY FLEMING / 01/10/2009 | CH01 |
| 2009-08-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-31 | ALTER ARTICLES 27/10/2008 | RES01 |
| 2008-10-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2008-10-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-08-28 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-13 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-15 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-24 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-12 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-27 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | 225 |
| 2004-01-12 | SECRETARY RESIGNED | 363(288) |
| 2004-10-27 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-01-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-17 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2003-10-17 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2003-10-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-17 | DIR AUTHORISE 09/10/03 | RES13 |
| 2003-10-17 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-26 04:01:56