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LEADING EDGE PRODUCTS LTD

Company number 03410374

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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)
10 Aug 2018 AA Micro company accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
28 Jul 2017 PSC01 Notification of Jean Barbara Bonner-Williams as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Kevin Robert Thorne Bonner-Williams as a person with significant control on 6 April 2016
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
17 Dec 2015 CERTNM Company name changed leading edge travel insurance services LIMITED\certificate issued on 17/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
17 Dec 2015 CONNOT Change of name notice
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
05 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 28 July 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 363a Return made up to 28/07/09; full list of members