D LEONARD & CO LIMITED


Registered number: 05136078
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Name: D LEONARD & CO LIMITED
D LEONARD & CO LTD
Address: WOODPECKERS CLOCK HOUSE LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3NZ
Incorporation Date: 2004-05-24

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2017-05-31 Financial report - 2017-05-31 view

Company Documents

date name form type
2017-06-06 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2016-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2016-06-14 24/05/16 FULL LIST AR01
2015-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-06-03 24/05/15 FULL LIST AR01
2014-08-06 24/05/14 FULL LIST AR01
2014-08-06 REGISTERED OFFICE CHANGED ON 06/08/2014 FROMBRAMBLETYEFAIRWARPUCKFIELDEAST SUSSEXTN22 3BJ AD01
2014-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-07-12 24/05/13 FULL LIST AR01
2012-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2012-05-28 24/05/12 FULL LIST AR01
2011-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-05-24 24/05/11 FULL LIST AR01
2010-05-27 24/05/10 FULL LIST AR01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY LELLIOTT / 24/05/2010 CH01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LELLIOTT / 24/05/2010 CH01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT LELLIOTT / 24/05/2010 CH01
2009-03-30 31/05/08 TOTAL EXEMPTION FULL AA
2009-06-02 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-11-11 31/05/09 TOTAL EXEMPTION FULL AA
2008-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-06-30 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-06-03 REGISTERED OFFICE CHANGED ON 03/06/07 FROM:19-21 SWAN STREETWEST MALLINGKENTME19 6JU 287
2007-07-02 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-06-12 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2006-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-07-07 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2004-06-07 NEW DIRECTOR APPOINTED 288a
2004-06-07 VARYING SHARE RIGHTS AND NAMES RES12
2004-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-07 NEW DIRECTOR APPOINTED 288a
2004-06-07 AD 24/05/04---------£ SI [email protected]=37£ IC 1/38 88(2)R
2004-06-07 AD 24/05/04---------£ SI [email protected]=37£ IC 38/75 88(2)R
2004-06-07 AD 24/05/04---------£ SI [email protected]=25£ IC 75/100 88(2)R
2004-06-03 DIRECTOR RESIGNED 288b
2004-05-27 REGISTERED OFFICE CHANGED ON 27/05/04 FROM:46 SYON LANEISLEWORTHMIDDLESEXTW7 5NQ 287
2004-06-03 SECRETARY RESIGNED 288b

Last update: 2018-03-14 09:02:39