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56 Leopold Road Ltd

Documents

Total Documents167
Total Pages450

Filing History

30 January 2021Accounts for a dormant company made up to 28 February 2020
5 December 2020Confirmation statement made on 30 November 2020 with no updates
16 November 2019Confirmation statement made on 13 November 2019 with no updates
3 November 2019Accounts for a dormant company made up to 28 February 2019
24 November 2018Confirmation statement made on 13 November 2018 with no updates
24 November 2018Accounts for a dormant company made up to 28 February 2018
3 December 2017Confirmation statement made on 13 November 2017 with no updates
13 November 2017Accounts for a dormant company made up to 28 February 2017
13 November 2017Accounts for a dormant company made up to 28 February 2017
2 December 2016Confirmation statement made on 30 November 2016 with updates
2 December 2016Confirmation statement made on 30 November 2016 with updates
2 November 2016Accounts for a dormant company made up to 28 February 2016
2 November 2016Accounts for a dormant company made up to 28 February 2016
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
2 November 2015Accounts for a dormant company made up to 28 February 2015
2 November 2015Accounts for a dormant company made up to 28 February 2015
30 November 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 3
30 November 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 3
5 June 2014Accounts for a dormant company made up to 28 February 2014
5 June 2014Accounts for a dormant company made up to 28 February 2014
12 December 2013Appointment of Ms Lam Lam Janny Or as a director
12 December 2013Appointment of Ms Lam Lam Janny Or as a director
12 December 2013Appointment of Mr Tze Kin Alain Wong as a director
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 3
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 3
12 December 2013Appointment of Mr Tze Kin Alain Wong as a director
16 October 2013Registered office address changed from the Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 16 October 2013
16 October 2013Termination of appointment of Stephen Barton as a director
16 October 2013Termination of appointment of Stephen Barton as a director
16 October 2013Registered office address changed from the Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 16 October 2013
16 October 2013Termination of appointment of Auker Hutton Limited as a secretary
16 October 2013Termination of appointment of Auker Hutton Limited as a secretary
28 May 2013Accounts for a dormant company made up to 28 February 2013
28 May 2013Accounts for a dormant company made up to 28 February 2013
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
17 July 2012Accounts for a dormant company made up to 28 February 2012
17 July 2012Accounts for a dormant company made up to 28 February 2012
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
1 December 2011Termination of appointment of Dion Hatton as a secretary
1 December 2011Termination of appointment of Dion Hatton as a secretary
13 October 2011Accounts for a dormant company made up to 28 February 2011
13 October 2011Accounts for a dormant company made up to 28 February 2011
19 January 2011Director's details changed for Stephen Barton on 1 July 2010
19 January 2011Director's details changed for Stephen Barton on 1 July 2010
19 January 2011Director's details changed for Stephen Barton on 1 July 2010
19 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
19 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
17 January 2011Appointment of Auker Hutton Limited as a secretary
17 January 2011Appointment of Auker Hutton Limited as a secretary
11 January 2011Registered office address changed from 4 Grange Park Place Wimbledon London SW20 0EE on 11 January 2011
11 January 2011Registered office address changed from 4 Grange Park Place Wimbledon London SW20 0EE on 11 January 2011
25 November 2010Accounts for a dormant company made up to 28 February 2010
25 November 2010Accounts for a dormant company made up to 28 February 2010
14 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
14 December 2009Director's details changed for Stephen Barton on 14 December 2009
14 December 2009Director's details changed for Stephen Barton on 14 December 2009
14 December 2009Director's details changed for Dion Hatton on 14 December 2009
14 December 2009Director's details changed for Mr Christopher David Edward Moll on 14 December 2009
14 December 2009Accounts for a dormant company made up to 28 February 2009
14 December 2009Accounts for a dormant company made up to 28 February 2009
14 December 2009Director's details changed for Mr Christopher David Edward Moll on 14 December 2009
14 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
14 December 2009Director's details changed for Dion Hatton on 14 December 2009
2 December 2008Return made up to 30/11/08; full list of members
2 December 2008Accounts for a dormant company made up to 28 February 2008
2 December 2008Return made up to 30/11/08; full list of members
2 December 2008Accounts for a dormant company made up to 28 February 2008
7 January 2008Return made up to 31/12/07; full list of members
7 January 2008Return made up to 31/12/07; full list of members
10 December 2007Accounts for a dormant company made up to 28 February 2007
10 December 2007Accounts for a dormant company made up to 28 February 2007
8 January 2007Return made up to 31/12/06; full list of members
8 January 2007Accounts for a dormant company made up to 28 February 2006
8 January 2007Return made up to 31/12/06; full list of members
8 January 2007Accounts for a dormant company made up to 28 February 2006
24 January 2006Return made up to 31/01/06; full list of members
24 January 2006Return made up to 31/01/06; full list of members
12 January 2006Accounts for a dormant company made up to 28 February 2005
12 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 January 2006Accounts for a dormant company made up to 28 February 2005
12 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 February 2005Registered office changed on 23/02/05 from: 93 fairways drive mount murray isle of man IM4 2JF
23 February 2005Registered office changed on 23/02/05 from: 93 fairways drive mount murray isle of man IM4 2JF
8 February 2005Return made up to 31/01/05; full list of members
8 February 2005Return made up to 31/01/05; full list of members
10 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 January 2005Accounts for a dormant company made up to 28 February 2004
10 January 2005Accounts for a dormant company made up to 28 February 2004
20 December 2004Registered office changed on 20/12/04 from: 56 leopold road wimbeldon london SW19 7JD
20 December 2004Registered office changed on 20/12/04 from: 56 leopold road wimbeldon london SW19 7JD
22 June 2004Return made up to 12/02/04; full list of members
22 June 2004Return made up to 12/02/04; full list of members
10 March 2004Return made up to 12/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 March 2004New secretary appointed
10 March 2004New secretary appointed
10 March 2004Return made up to 12/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
3 February 2004Accounts for a dormant company made up to 28 February 2003
3 February 2004Accounts for a dormant company made up to 28 February 2003
28 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 January 2004New director appointed
28 January 2004New director appointed
28 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
7 October 2002Accounts for a dormant company made up to 28 February 2002
7 October 2002Accounts for a dormant company made up to 28 February 2002
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 March 2002Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary resigned
8 March 2002Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary resigned
27 February 2002New director appointed
27 February 2002Director resigned
27 February 2002Director resigned
27 February 2002New director appointed
21 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 December 2001Accounts for a dormant company made up to 28 February 2001
21 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 December 2001Accounts for a dormant company made up to 28 February 2001
24 October 2001Return made up to 28/01/01; no change of members
24 October 2001Return made up to 28/01/01; no change of members
1 October 2001New secretary appointed;new director appointed
1 October 2001Secretary resigned;director resigned
1 October 2001New secretary appointed;new director appointed
1 October 2001Secretary resigned;director resigned
14 December 2000Return made up to 12/02/00; full list of members
14 December 2000Accounts for a dormant company made up to 28 February 2000
14 December 2000Accounts for a dormant company made up to 28 February 2000
14 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 December 2000Return made up to 12/02/00; full list of members
13 January 2000New secretary appointed
13 January 2000New secretary appointed
30 December 1999Accounts for a dormant company made up to 28 February 1999
30 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 December 1999Secretary resigned
30 December 1999Accounts for a dormant company made up to 28 February 1999
30 December 1999Secretary resigned
16 February 1999Return made up to 12/02/99; no change of members
16 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 February 1999Accounts for a dormant company made up to 28 February 1998
16 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 February 1999Accounts for a dormant company made up to 28 February 1998
16 February 1999Return made up to 12/02/99; no change of members
11 March 1998Return made up to 12/02/98; no change of members
11 March 1998Return made up to 12/02/98; no change of members
5 January 1998Accounts for a dormant company made up to 28 February 1997
5 January 1998Accounts for a dormant company made up to 28 February 1997
5 September 1997Return made up to 12/02/97; full list of members
  • 363(288) ‐ Director resigned
5 September 1997Return made up to 12/02/97; full list of members
  • 363(288) ‐ Director resigned
9 July 1997New director appointed
9 July 1997New director appointed
2 January 1997Accounts for a dormant company made up to 29 February 1996
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 January 1997Accounts for a dormant company made up to 29 February 1996
22 February 1996Return made up to 12/02/96; no change of members
22 February 1996Return made up to 12/02/96; no change of members
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 January 1996Accounts for a dormant company made up to 28 February 1995
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 January 1996Accounts for a dormant company made up to 28 February 1995
13 June 1995Return made up to 12/02/95; full list of members
13 June 1995Return made up to 12/02/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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