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LEADERS SALES LIMITED

Company number 04597727

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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)
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
11 Sep 2018 TM01 Termination of appointment of Panagiotis Deric Loverdos as a director on 31 August 2018
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
30 May 2017 CH01 Director's details changed for Mr Michael Edward John Palmer on 30 May 2017
19 Apr 2017 CH01 Director's details changed for Mr Michael Edward John Palmer on 3 April 2017
12 Apr 2017 AP01 Appointment of Mr Panagiotis Deric Loverdos as a director on 3 April 2017
12 Apr 2017 AP01 Appointment of Mr Michael Edward John Palmer as a director on 3 April 2017
12 Apr 2017 AP01 Appointment of Mr Adrian Stuart Gill as a director on 3 April 2017
12 Apr 2017 AP01 Appointment of Mr Peter Kavanagh as a director on 3 April 2017
14 Mar 2017 TM01 Termination of appointment of Carole Gwendoline Charge as a director on 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Oct 2016 AP01 Appointment of Mr Kevin Shaw as a director on 25 October 2016
27 Oct 2016 AP01 Appointment of Mrs Carole Gwendoline Charge as a director on 25 October 2016
06 Sep 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
17 Mar 2016 MR01 Registration of charge 045977270001, created on 15 March 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015