About

Registered Number: 05317506
Date of Incorporation: 20/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 8 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW,

 

Leap It Ltd was founded on 20 December 2004, it's status is listed as "Active". There are 3 directors listed as Boehm, Chris, Watson, Stuart, Hatfield, Angela for the company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEHM, Chris 01 October 2014 - 1
WATSON, Stuart 20 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HATFIELD, Angela 20 December 2004 01 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 20 December 2019
CH01 - Change of particulars for director 10 October 2019
TM02 - Termination of appointment of secretary 10 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 20 December 2018
PSC04 - N/A 20 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 02 September 2016
AD01 - Change of registered office address 10 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 16 January 2015
AP01 - Appointment of director 15 December 2014
RESOLUTIONS - N/A 28 November 2014
MA - Memorandum and Articles 28 November 2014
SH01 - Return of Allotment of shares 28 November 2014
AA - Annual Accounts 18 September 2014
MR01 - N/A 05 June 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 16 January 2012
CH03 - Change of particulars for secretary 16 January 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 07 July 2010
AD01 - Change of registered office address 08 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 10 January 2006
NEWINC - New incorporation documents 20 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.