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Leopard Publishing Company Limited

Documents

Total Documents132
Total Pages628

Filing History

27 July 2023Registered office address changed from First Floor 3 More London Riverside, London SE1 2RE England to Flat 18 2 Park Hill Drive Cobham Surrey KT11 2FN on 27 July 2023
27 July 2023Appointment of Mr Terence Mope as a director on 26 July 2023
15 June 2023Registered office address changed from 3 More London Riverside First Floor, Room 111 London SE1 2RE England to First Floor 3 More London Riverside, London SE1 2RE on 15 June 2023
15 June 2023Confirmation statement made on 15 June 2023 with no updates
28 March 2023Total exemption full accounts made up to 30 June 2022
15 June 2022Confirmation statement made on 15 June 2022 with no updates
15 June 2022Registered office address changed from First Floor, Rom 111 3 More London Riverside London SE1 2RE England to 3 More London Riverside First Floor, Room 111 London SE1 2RE on 15 June 2022
15 June 2022Registered office address changed from 3 More London Riverside First Floor, Room 110 London SE1 2RE England to First Floor, Rom 111 3 More London Riverside London SE1 2RE on 15 June 2022
7 February 2022Total exemption full accounts made up to 30 June 2021
17 June 2021Confirmation statement made on 15 June 2021 with no updates
10 June 2021Total exemption full accounts made up to 30 June 2020
19 June 2020Confirmation statement made on 15 June 2020 with no updates
27 March 2020Total exemption full accounts made up to 30 June 2019
18 June 2019Confirmation statement made on 15 June 2019 with no updates
27 March 2019Total exemption full accounts made up to 30 June 2018
15 June 2018Confirmation statement made on 15 June 2018 with no updates
23 April 2018Total exemption full accounts made up to 30 June 2017
12 February 2018Change of details for Mr John Richard Dewhurst as a person with significant control on 1 February 2018
12 February 2018Secretary's details changed for Mr John Richard Dewhurst on 1 February 2018
12 February 2018Director's details changed for Mr John Richard Dewhurst on 1 February 2018
18 July 2017Confirmation statement made on 15 June 2017 with updates
18 July 2017Notification of John Richard Dewhurst as a person with significant control on 30 June 2016
18 July 2017Confirmation statement made on 15 June 2017 with updates
18 July 2017Notification of John Richard Dewhurst as a person with significant control on 30 June 2016
27 March 2017Total exemption full accounts made up to 30 June 2016
27 March 2017Total exemption full accounts made up to 30 June 2016
20 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
4 April 2016Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 4 April 2016
4 April 2016Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 4 April 2016
23 March 2016Total exemption small company accounts made up to 30 June 2015
23 March 2016Total exemption small company accounts made up to 30 June 2015
5 October 2015Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015
5 October 2015Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015
5 October 2015Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015
30 September 2015Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015
30 September 2015Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015
30 September 2015Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015
30 September 2015Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015
22 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
25 March 2015Total exemption small company accounts made up to 30 June 2014
25 March 2015Total exemption small company accounts made up to 30 June 2014
18 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
19 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
19 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
19 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
21 March 2012Total exemption small company accounts made up to 30 June 2011
21 March 2012Total exemption small company accounts made up to 30 June 2011
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
23 March 2011Total exemption small company accounts made up to 30 June 2010
23 March 2011Total exemption small company accounts made up to 30 June 2010
17 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Michaela Clavell Richards on 15 June 2010
17 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Michaela Clavell Richards on 15 June 2010
6 April 2010Total exemption small company accounts made up to 30 June 2009
6 April 2010Total exemption small company accounts made up to 30 June 2009
17 June 2009Return made up to 15/06/09; full list of members
17 June 2009Return made up to 15/06/09; full list of members
21 April 2009Total exemption small company accounts made up to 30 June 2008
21 April 2009Total exemption small company accounts made up to 30 June 2008
19 June 2008Return made up to 15/06/08; full list of members
19 June 2008Return made up to 15/06/08; full list of members
10 April 2008Total exemption small company accounts made up to 30 June 2007
10 April 2008Total exemption small company accounts made up to 30 June 2007
18 June 2007Return made up to 15/06/07; full list of members
18 June 2007Return made up to 15/06/07; full list of members
18 June 2007Secretary's particulars changed;director's particulars changed
18 June 2007Secretary's particulars changed;director's particulars changed
11 May 2007Total exemption full accounts made up to 30 June 2006
11 May 2007Total exemption full accounts made up to 30 June 2006
20 June 2006Return made up to 15/06/06; full list of members
20 June 2006Return made up to 15/06/06; full list of members
14 December 2005Total exemption full accounts made up to 30 June 2005
14 December 2005Total exemption full accounts made up to 30 June 2005
23 June 2005Return made up to 15/06/05; full list of members
23 June 2005Return made up to 15/06/05; full list of members
8 April 2005Total exemption full accounts made up to 30 June 2004
8 April 2005Total exemption full accounts made up to 30 June 2004
16 July 2004New secretary appointed
16 July 2004New secretary appointed
16 July 2004Return made up to 15/06/04; full list of members
16 July 2004Secretary resigned;director resigned
16 July 2004Secretary resigned;director resigned
16 July 2004Return made up to 15/06/04; full list of members
13 January 2004Total exemption full accounts made up to 30 June 2003
13 January 2004Total exemption full accounts made up to 30 June 2003
27 June 2003Resolutions
  • ELRES ‐ Elective resolution
27 June 2003Resolutions
  • ELRES ‐ Elective resolution
23 June 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 June 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 March 2003Total exemption full accounts made up to 30 June 2002
13 March 2003Total exemption full accounts made up to 30 June 2002
21 June 2002Return made up to 15/06/02; full list of members
21 June 2002Return made up to 15/06/02; full list of members
15 March 2002Total exemption full accounts made up to 30 June 2001
15 March 2002Total exemption full accounts made up to 30 June 2001
21 June 2001Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 June 2001Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 December 2000Full accounts made up to 30 June 2000
11 December 2000Full accounts made up to 30 June 2000
26 June 2000Return made up to 15/06/00; full list of members
26 June 2000Return made up to 15/06/00; full list of members
19 November 1999Full accounts made up to 30 June 1999
19 November 1999Full accounts made up to 30 June 1999
22 June 1999Return made up to 15/06/99; full list of members
22 June 1999Return made up to 15/06/99; full list of members
25 November 1998Full accounts made up to 30 June 1998
25 November 1998Full accounts made up to 30 June 1998
21 June 1998Return made up to 15/06/98; no change of members
21 June 1998Return made up to 15/06/98; no change of members
14 January 1998Full accounts made up to 30 June 1997
14 January 1998Full accounts made up to 30 June 1997
24 June 1997Return made up to 15/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 June 1997Return made up to 15/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 February 1997Full accounts made up to 30 June 1996
5 February 1997Full accounts made up to 30 June 1996
21 June 1996Return made up to 15/06/96; full list of members
21 June 1996Return made up to 15/06/96; full list of members
13 November 1995Full accounts made up to 30 June 1995
13 November 1995Full accounts made up to 30 June 1995
21 June 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 June 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
15 June 1992Incorporation
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