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Leisart Limited

Documents

Total Documents122
Total Pages616

Filing History

20 October 2023Total exemption full accounts made up to 30 April 2023
5 January 2023Confirmation statement made on 31 December 2022 with no updates
31 October 2022Total exemption full accounts made up to 30 April 2022
10 February 2022Confirmation statement made on 31 December 2021 with no updates
8 October 2021Total exemption full accounts made up to 30 April 2021
4 March 2021Confirmation statement made on 31 December 2020 with no updates
30 October 2020Registration of charge NI0165730012, created on 29 October 2020
14 September 2020Unaudited abridged accounts made up to 30 April 2020
7 January 2020Confirmation statement made on 31 December 2019 with no updates
1 October 2019Total exemption full accounts made up to 30 April 2019
10 January 2019Confirmation statement made on 31 December 2018 with no updates
17 October 2018Total exemption full accounts made up to 30 April 2018
10 January 2018Notification of David George Dougan as a person with significant control on 6 April 2016
10 January 2018Notification of Trevor John Dougan as a person with significant control on 6 April 2016
10 January 2018Confirmation statement made on 31 December 2017 with no updates
12 September 2017Unaudited abridged accounts made up to 30 April 2017
12 September 2017Unaudited abridged accounts made up to 30 April 2017
8 February 2017Confirmation statement made on 31 December 2016 with updates
8 February 2017Confirmation statement made on 31 December 2016 with updates
4 November 2016Total exemption small company accounts made up to 30 April 2016
4 November 2016Total exemption small company accounts made up to 30 April 2016
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 November 2015Total exemption small company accounts made up to 30 April 2015
16 November 2015Total exemption small company accounts made up to 30 April 2015
13 October 2015Appointment of Mr David Dougan as a director on 21 May 2015
13 October 2015Appointment of Mr David Dougan as a director on 21 May 2015
29 September 2015Appointment of Mr Trevor John Dougan as a director on 21 May 2015
29 September 2015Appointment of Mr Trevor John Dougan as a director on 21 May 2015
12 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 100
12 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 100
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
24 October 2014Total exemption small company accounts made up to 30 April 2014
24 October 2014Total exemption small company accounts made up to 30 April 2014
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
5 November 2013Total exemption small company accounts made up to 30 April 2013
5 November 2013Total exemption small company accounts made up to 30 April 2013
12 March 2013Annual return made up to 31 December 2012 with a full list of shareholders
12 March 2013Annual return made up to 31 December 2012 with a full list of shareholders
15 January 2013Total exemption small company accounts made up to 30 April 2012
15 January 2013Total exemption small company accounts made up to 30 April 2012
15 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
15 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
16 January 2012Total exemption small company accounts made up to 30 April 2011
16 January 2012Total exemption small company accounts made up to 30 April 2011
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
18 October 2010Total exemption small company accounts made up to 30 April 2010
18 October 2010Total exemption small company accounts made up to 30 April 2010
31 January 2010Total exemption small company accounts made up to 30 April 2009
31 January 2010Total exemption small company accounts made up to 30 April 2009
26 January 2010Director's details changed for Mary R Dougan on 31 December 2009
26 January 2010Secretary's details changed for Mary R Dougan on 31 December 2009
26 January 2010Director's details changed for Mary R Dougan on 31 December 2009
26 January 2010Register(s) moved to registered inspection location
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2010Register(s) moved to registered inspection location
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2010Secretary's details changed for Mary R Dougan on 31 December 2009
25 January 2010Register inspection address has been changed
25 January 2010Annual return made up to 31 December 2008 with a full list of shareholders
25 January 2010Termination of appointment of Kenneth Dougan as a director
25 January 2010Register inspection address has been changed
25 January 2010Termination of appointment of Kenneth Dougan as a director
25 January 2010Annual return made up to 31 December 2008 with a full list of shareholders
5 February 200930/04/08 annual accts
5 February 200930/04/08 annual accts
26 January 200831/12/07 annual return shuttle
26 January 200831/12/07 annual return shuttle
8 January 200830/04/07 annual accts
8 January 200830/04/07 annual accts
26 February 200731/12/06 annual return shuttle
26 February 200731/12/06 annual return shuttle
30 January 200730/04/06 annual accts
30 January 200730/04/06 annual accts
21 February 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
21 February 2006Updated mem and arts
21 February 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
21 February 2006Updated mem and arts
16 February 200631/12/05 annual return shuttle
16 February 200631/12/05 annual return shuttle
1 February 2006Pars re mortage
1 February 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
30 January 2006Pars re mortage
27 January 2006Pars re mortage
27 January 2006Pars re mortage
26 January 200630/04/05 annual accts
26 January 200630/04/05 annual accts
27 January 200530/04/04 annual accts
27 January 200530/04/04 annual accts
4 February 200431/12/03 annual return shuttle
4 February 200431/12/03 annual return shuttle
30 January 200331/12/02 annual return shuttle
30 January 200331/12/02 annual return shuttle
6 January 200330/04/02 annual accts
6 January 200330/04/02 annual accts
4 February 200231/12/01 annual return shuttle
4 February 200231/12/01 annual return shuttle
27 January 200131/12/00 annual return shuttle
27 January 200131/12/00 annual return shuttle
29 November 200030/04/00 annual accts
29 November 200030/04/00 annual accts
1 January 1995A selection of mortgage documents registered before 1 January 1995
11 July 1986Mortgage satisfaction
11 July 1986Mortgage satisfaction
11 June 1986Mortgage satisfaction
11 June 1986Mortgage satisfaction
13 May 1983Mortgage satisfaction
13 May 1983Mortgage satisfaction
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