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LEAPMAN EXPORTS LIMITED

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

Company details

3 COLDBATH SQUARE, LONDON, EC1R 5HL

LEAPMAN EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00943176
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.27
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.03.27

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MS LISA BETH MARSH / 10/10/2012
Form type: CH03
Date: 2012.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER BENNETT LEAPMAN / 10/10/2012
Form type: CH01
Date: 2012.11.23
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER BENNETT LEAPMAN / 19/12/2011
Form type: CH01
Date: 2011.12.19
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SECRETARY'S CHANGE OF PARTICULARS / LISA BETH MARSH / 19/12/2011
Form type: CH03
Date: 2011.12.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.21
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.13
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, NO.1. CLERKENWELL GREEN, LONDON, EC1R 0DE
Form type: 287
Date: 1999.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94 FROM:, AFRICA HOUSE, 64-78 KINGSWAY, LONDON, WC2B 6BD
Form type: 287
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/03/93
Form type: SRES01
Date: 1993.03.22

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Company directors and board members:

LISA BETH MARSH (current)
Secretary, 2000.02.24
3 COLDBATH SQUARE LONDON ,
EC1R 5HL
BRIAN ALEXANDER BENNETT LEAPMAN (current)
Director, SALES EXECUTIVE, 1991.10.10
3 COLDBATH SQUARE LONDON ,
EC1R 5HL
BRIAN ALEXANDER BENNETT LEAPMAN (resigned)
Secretary, 1992.11.04 - 2000.02.24
BRICKFIELD COTTAGE CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
LUCY JULIA LEAPMAN (resigned)
Secretary, 1991.10.10 - 1992.11.04
7 CLIVE LODGE , LONDON
NW4 3RG
LUCY JULIA LEAPMAN (resigned)
Director, ADMINISTRATOR, 1991.10.10 - 1992.11.04
7 CLIVE LODGE , LONDON
NW4 3RG
ROGER BENNETT LEAPMAN (resigned)
Director, SALES EXECUTIVE, 1991.10.10 - 2000.01.15
29 WROTHAM ROAD , BROADSTAIRS
CT10 1QG, KENT
Date 2014.02.28
Shareholder Funds £ 23,535
Profit Loss Account Reserve £ 23,635
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 23,535
Net Current Assets Liabilities £ 26,035
Creditors Due Within One Year £ 26,035
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to LEAPMAN EXPORTS ltd.

Information about the Private Limited Company LEAPMAN EXPORTS 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: 2016.06.20. Reload the data