Having been setup in 2002, Leadchange Ltd have registered office in Godalming, it has a status of "Active". The current directors of the company are listed as Millard-evans, Rosalie, Harrison, Elaine, Mason, Sheena Margaret, Mcfarlane, Andrew Robin, Millen, Fiona Josephine. We don't know the number of employees at Leadchange Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLARD-EVANS, Rosalie | 10 March 2017 | - | 1 |
HARRISON, Elaine | 05 February 2004 | 30 September 2006 | 1 |
MASON, Sheena Margaret | 30 September 2002 | 17 December 2002 | 1 |
MCFARLANE, Andrew Robin | 13 May 2002 | 12 May 2017 | 1 |
MILLEN, Fiona Josephine | 13 May 2002 | 05 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AD01 - Change of registered office address | 23 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 19 May 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 25 May 2017 | |
TM01 - Termination of appointment of director | 12 May 2017 | |
AD01 - Change of registered office address | 06 April 2017 | |
AP01 - Appointment of director | 12 March 2017 | |
AA - Annual Accounts | 20 February 2017 | |
AR01 - Annual Return | 21 May 2016 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 25 January 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 27 October 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AD01 - Change of registered office address | 12 August 2011 | |
AR01 - Annual Return | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
AA - Annual Accounts | 04 March 2010 | |
TM02 - Termination of appointment of secretary | 16 October 2009 | |
TM01 - Termination of appointment of director | 16 October 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 23 May 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
363a - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 04 May 2006 | |
287 - Change in situation or address of Registered Office | 21 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
363a - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363a - Annual Return | 23 June 2004 | |
395 - Particulars of a mortgage or charge | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
AA - Annual Accounts | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
363s - Annual Return | 25 June 2003 | |
225 - Change of Accounting Reference Date | 22 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
NEWINC - New incorporation documents | 13 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 April 2004 | Outstanding |
N/A |