Astley Samuel Leeder Ltd was registered on 22 November 1995 and are based in Swansea, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEATON, Nicholas Paul | 12 December 2011 | - | 1 |
DE MELVERDA, William Alexander | 01 January 2018 | - | 1 |
THOMAS, Sean | 01 January 2016 | - | 1 |
DAVIES, Simon Mark | 12 December 2011 | 01 January 2016 | 1 |
MORSE, Richard Philip Walter | 22 November 1995 | 12 December 2011 | 1 |
SMITH, Jeremy David | 22 November 1995 | 12 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 25 September 2019 | |
PSC04 - N/A | 22 November 2018 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 06 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 April 2018 | |
SH01 - Return of Allotment of shares | 05 April 2018 | |
SH01 - Return of Allotment of shares | 05 April 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
PSC04 - N/A | 27 November 2017 | |
CS01 - N/A | 27 November 2017 | |
SH06 - Notice of cancellation of shares | 28 July 2017 | |
SH03 - Return of purchase of own shares | 28 July 2017 | |
AA - Annual Accounts | 25 April 2017 | |
TM01 - Termination of appointment of director | 13 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 07 February 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 14 September 2016 | |
RP04 - N/A | 17 May 2016 | |
MR01 - N/A | 13 May 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
SH06 - Notice of cancellation of shares | 05 February 2016 | |
SH03 - Return of purchase of own shares | 05 February 2016 | |
AR01 - Annual Return | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
AD01 - Change of registered office address | 08 December 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 03 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AD01 - Change of registered office address | 08 May 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AA01 - Change of accounting reference date | 07 September 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
TM01 - Termination of appointment of director | 29 December 2011 | |
TM01 - Termination of appointment of director | 29 December 2011 | |
TM02 - Termination of appointment of secretary | 29 December 2011 | |
AR01 - Annual Return | 21 December 2011 | |
SH01 - Return of Allotment of shares | 21 December 2011 | |
RESOLUTIONS - N/A | 01 December 2011 | |
CONNOT - N/A | 01 December 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 14 August 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363s - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 01 December 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 02 December 2004 | |
AA - Annual Accounts | 05 December 2003 | |
363s - Annual Return | 04 December 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 30 December 2002 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 23 November 1999 | |
AA - Annual Accounts | 30 December 1998 | |
363s - Annual Return | 30 November 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 02 January 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1996 | |
287 - Change in situation or address of Registered Office | 28 November 1995 | |
288 - N/A | 28 November 1995 | |
288 - N/A | 28 November 1995 | |
288 - N/A | 28 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1995 | |
NEWINC - New incorporation documents | 22 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2016 | Outstanding |
N/A |