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LEEDUM LIMITED

Learn more about LEEDUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANLEY WORKS, CHURCH STREET, EYAM, NR SHEFFIELD, S32 5QH

LEEDUM LIMITED on the map

Company type: Private Limited Company
Company number: 00838509
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - ALL of the property or undertaking has been released from charge on 1975.05.14
MIDLAND BANK LTD
MORTGAGE - ALL of the property or undertaking has been released from charge on 1975.07.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 511
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008385090003
Form type: MR04
Date: 2013.09.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.09.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.09.20
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008385090003
Form type: MR01
Date: 2013.07.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR ALISON MATHEWS
Form type: TM01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWIS WHITE / 29/07/2010
Form type: CH01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR ALISON MATHEWS
Form type: TM01
Date: 2010.08.20
£2.95
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19/04/10 STATEMENT OF CAPITAL GBP 511
Form type: SH06
Date: 2010.04.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.23
£2.95
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£ IC 1000/751, 07/09/07, £ SR [email protected]=249
Form type: 169
Date: 2007.10.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.14
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.20

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Company directors and board members:

JONATHAN LEWIS WHITE (current)
Secretary, 2002.07.01
THE OLD BAKERY 7 NEW BIGGIN STREET , THAXTED
ESSEX
JONATHAN LEWIS WHITE (current)
Director, ELECTRONICS ENGINEER, 1991.08.15
THE OLD BAKERY 7 NEW BIGGIN STREET , THAXTED
ESSEX
JANET SQUIRE (resigned)
Secretary, 1991.08.15 - 2002.07.01
15 CASTLE DRIVE , BAKEWELL
DE45 1AS, DERBYSHIRE
ALISON SARAH MATHEWS (resigned)
Director, DESIGNER, 1991.08.15 - 2010.02.16
71 HORNSEY LANE GARDENS , LONDON
N6 5PA
JANET SQUIRE (resigned)
Director, SECRETARY, 1991.08.15 - 2002.07.01
15 CASTLE DRIVE , BAKEWELL
DE45 1AS, DERBYSHIRE

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Information about the Private Limited Company LEEDUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data