Established in 2000, Leelaun Ltd are based in Gillingham, Dorset, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Michelle De-France | 05 March 2008 | 01 February 2011 | 1 |
MOORE, Damien George, Thomas | 01 April 2011 | 01 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HONE, David | 23 February 2000 | 21 May 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 22 December 2019 | |
SH01 - Return of Allotment of shares | 06 September 2019 | |
CS01 - N/A | 25 January 2019 | |
TM01 - Termination of appointment of director | 24 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 21 January 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 07 February 2011 | |
TM01 - Termination of appointment of director | 05 February 2011 | |
AA - Annual Accounts | 31 December 2010 | |
SH03 - Return of purchase of own shares | 14 June 2010 | |
AA - Annual Accounts | 26 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
TM02 - Termination of appointment of secretary | 21 December 2009 | |
363a - Annual Return | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
AA - Annual Accounts | 02 February 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
RESOLUTIONS - N/A | 25 March 2008 | |
169 - Return by a company purchasing its own shares | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
363a - Annual Return | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
AA - Annual Accounts | 28 October 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 03 February 2007 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 09 October 2001 | |
395 - Particulars of a mortgage or charge | 05 October 2001 | |
395 - Particulars of a mortgage or charge | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
363s - Annual Return | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
287 - Change in situation or address of Registered Office | 07 March 2001 | |
225 - Change of Accounting Reference Date | 19 September 2000 | |
287 - Change in situation or address of Registered Office | 24 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
RESOLUTIONS - N/A | 22 March 2000 | |
RESOLUTIONS - N/A | 22 March 2000 | |
RESOLUTIONS - N/A | 22 March 2000 | |
123 - Notice of increase in nominal capital | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 05 March 2000 | |
288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
NEWINC - New incorporation documents | 10 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 31 March 2000 | Outstanding |
N/A |
Legal mortgage | 24 March 2000 | Outstanding |
N/A |