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LEONARD DESIGN LIMITED

Company number 05925905

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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)
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016
03 Mar 2016 AP01 Appointment of Mr John Michael Morgan as a director on 25 February 2016
03 Mar 2016 AP01 Appointment of Mr Ian Anthony Staples as a director on 25 February 2016
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 SH02 Sub-division of shares on 4 November 2014
01 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2012 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for David John Leonard on 5 September 2010
16 Sep 2010 CH03 Secretary's details changed for Clare Helen Leonard on 5 September 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 363a Return made up to 05/09/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from 4TH floor albion house 5-13 canal street nottingham NG1 7EG united kingdom