Based in Wokingham, Leaders Sales Ltd was founded on 21 November 2002, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Kevin | 25 October 2016 | - | 1 |
LADLEY-MICHAEL, Barrie | 21 November 2002 | 30 April 2010 | 1 |
MICHAEL, Hazel Louise | 21 November 2002 | 30 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITCHISON, Paul Leonard | 13 January 2020 | - | 1 |
LIGHT, Matthew | 30 April 2010 | 22 September 2017 | 1 |
PALMER, Michael Edward John | 22 September 2017 | 13 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 27 January 2020 | |
AP03 - Appointment of secretary | 26 January 2020 | |
TM01 - Termination of appointment of director | 26 January 2020 | |
TM02 - Termination of appointment of secretary | 26 January 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 25 September 2019 | |
MR01 - N/A | 09 July 2019 | |
CS01 - N/A | 09 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 11 September 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 10 October 2017 | |
AP03 - Appointment of secretary | 22 September 2017 | |
TM02 - Termination of appointment of secretary | 22 September 2017 | |
AA01 - Change of accounting reference date | 24 July 2017 | |
AD01 - Change of registered office address | 09 July 2017 | |
CH01 - Change of particulars for director | 30 May 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 14 March 2017 | |
CS01 - N/A | 05 January 2017 | |
AP01 - Appointment of director | 27 October 2016 | |
AP01 - Appointment of director | 27 October 2016 | |
AA - Annual Accounts | 06 September 2016 | |
CH01 - Change of particulars for director | 08 June 2016 | |
RESOLUTIONS - N/A | 30 March 2016 | |
MR01 - N/A | 17 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 16 December 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 02 December 2013 | |
CERTNM - Change of name certificate | 22 August 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 28 May 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
CH01 - Change of particulars for director | 01 December 2011 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 10 November 2011 | |
CH03 - Change of particulars for secretary | 11 May 2011 | |
AA01 - Change of accounting reference date | 15 April 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 03 February 2011 | |
CH01 - Change of particulars for director | 03 February 2011 | |
CH03 - Change of particulars for secretary | 03 February 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AD01 - Change of registered office address | 10 January 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA01 - Change of accounting reference date | 22 December 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
AD01 - Change of registered office address | 30 April 2010 | |
TM01 - Termination of appointment of director | 30 April 2010 | |
TM01 - Termination of appointment of director | 30 April 2010 | |
AP03 - Appointment of secretary | 30 April 2010 | |
TM02 - Termination of appointment of secretary | 30 April 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
AR01 - Annual Return | 03 December 2009 | |
AA - Annual Accounts | 07 August 2009 | |
363a - Annual Return | 21 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 29 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
CERTNM - Change of name certificate | 17 September 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 20 September 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 01 December 2004 | |
225 - Change of Accounting Reference Date | 13 September 2004 | |
363s - Annual Return | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
NEWINC - New incorporation documents | 21 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 July 2019 | Outstanding |
N/A |
A registered charge | 15 March 2016 | Outstanding |
N/A |