Founded in 1990, Leotronics Ltd are based in Hampshire. The companies directors are Morton, Mark, Morton, Patricia Lesley, Morton, Stuart Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTON, Mark | 01 May 2014 | - | 1 |
MORTON, Patricia Lesley | N/A | - | 1 |
MORTON, Stuart Thomas | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 31 March 2017 | |
CH01 - Change of particulars for director | 31 March 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2017 | |
AD04 - Change of location of company records to the registered office | 31 March 2017 | |
AD04 - Change of location of company records to the registered office | 31 March 2017 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 14 September 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 17 August 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 14 August 2008 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 07 August 2008 | |
353a - Register of members in non-legible form | 06 August 2008 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 12 June 2007 | |
363s - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 01 April 2004 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 01 April 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 12 June 2000 | |
363a - Annual Return | 24 March 2000 | |
RESOLUTIONS - N/A | 10 September 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363a - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 24 July 1998 | |
363a - Annual Return | 24 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
RESOLUTIONS - N/A | 17 February 1998 | |
RESOLUTIONS - N/A | 17 February 1998 | |
RESOLUTIONS - N/A | 17 February 1998 | |
287 - Change in situation or address of Registered Office | 28 January 1998 | |
AA - Annual Accounts | 15 July 1997 | |
363s - Annual Return | 18 March 1997 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 11 March 1996 | |
AA - Annual Accounts | 06 June 1995 | |
363s - Annual Return | 13 March 1995 | |
AA - Annual Accounts | 27 July 1994 | |
395 - Particulars of a mortgage or charge | 06 July 1994 | |
363s - Annual Return | 14 March 1994 | |
AA - Annual Accounts | 28 July 1993 | |
363s - Annual Return | 15 March 1993 | |
AA - Annual Accounts | 11 August 1992 | |
363s - Annual Return | 29 May 1992 | |
AA - Annual Accounts | 12 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1991 | |
363a - Annual Return | 16 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 July 1990 | |
288 - N/A | 09 April 1990 | |
287 - Change in situation or address of Registered Office | 09 April 1990 | |
NEWINC - New incorporation documents | 19 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 June 1994 | Outstanding |
N/A |