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LEADERS MA LIMITED

Company number 07300696

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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)
11 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018
11 Sep 2018 AP01 Appointment of Mr Michael Edward John Palmer as a director on 29 August 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
13 Jul 2018 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 12 July 2018
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
13 Jun 2017 AA01 Previous accounting period shortened from 28 October 2017 to 31 March 2017
10 Apr 2017 AA Micro company accounts made up to 28 October 2016
13 Dec 2016 AA01 Previous accounting period shortened from 31 May 2017 to 28 October 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Nov 2016 AP03 Appointment of Mr Matthew James Light as a secretary on 28 October 2016
01 Nov 2016 AP01 Appointment of Mr Paul Stanley Weller as a director on 28 October 2016
01 Nov 2016 AP01 Appointment of Mr Matthew James Light as a director on 28 October 2016
01 Nov 2016 TM01 Termination of appointment of James Patrick Armitage as a director on 28 October 2016
01 Nov 2016 TM01 Termination of appointment of Simon Peter Morris as a director on 28 October 2016
01 Nov 2016 AD01 Registered office address changed from PO Box BN13 1QE Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from 70 Northgate Street Bury St Edmunds Suffolk IP33 1JD to PO Box BN13 1QE Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 1 November 2016
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 Jul 2016 CH01 Director's details changed for Mr Simon Peter Morris on 1 June 2016
05 Jul 2016 CH01 Director's details changed for Mr James Patrick Armitage on 1 June 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015