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THE LEADER MARKETING PARTNERSHIP LIMITED

Company number 01718709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
14 May 2019 SH05 Statement of capital on 8 April 2019
  • GBP 392
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 8 April 2019
16 Apr 2019 AA Micro company accounts made up to 31 December 2018
28 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 99
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
01 Jun 2018 AA Micro company accounts made up to 31 December 2017
05 Sep 2017 TM01 Termination of appointment of Kevin Roberts as a director on 31 August 2017
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 PSC01 Notification of James Bryan Holden as a person with significant control on 29 July 2016
04 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 491
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 491
11 Feb 2015 SH03 Purchase of own shares.
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 491
21 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2014 TM01 Termination of appointment of Neil Adam Clarke as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Marc John Sanderson as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Gerry Angela Vincent as a director on 25 November 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 492
28 Oct 2013 CH01 Director's details changed for Mrs Geraldine Angela Vincent on 28 October 2013
24 Oct 2013 AD01 Registered office address changed from George House 121 High Street Henley in Arden Warwickshire B95 5AU England on 24 October 2013