Leonards J V Ltd was founded on 19 April 2000, it's status at Companies House is "Active". This organisation has one director listed as Campbell, Ross Iain at Companies House. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Ross Iain | 28 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 April 2020 | |
| AP03 - Appointment of secretary | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 30 January 2020 | |
| TM01 - Termination of appointment of director | 26 January 2020 | |
| AP01 - Appointment of director | 26 January 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 19 April 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| RESOLUTIONS - N/A | 08 April 2015 | |
| SH19 - Statement of capital | 08 April 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 April 2015 | |
| CAP-SS - N/A | 08 April 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 21 April 2014 | |
| MR04 - N/A | 11 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 June 2011 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM01 - Termination of appointment of director | 02 May 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA01 - Change of accounting reference date | 18 February 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 410(Scot) - N/A | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| 225 - Change of Accounting Reference Date | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| MEM/ARTS - N/A | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| NEWINC - New incorporation documents | 19 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation in security | 17 June 2011 | Fully Satisfied |
N/A |
| Assignment in security | 17 June 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 November 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 January 2004 | Fully Satisfied |
N/A |
