| Date | Description |
|---|
| 2024-04-07 |
delete address SANDFORD GATE EAST POINT BUSINESS PARK OXFORD ENGLAND OX4 6LB |
| 2024-04-07 |
insert address NELHURST COTTAGE COPSON LANE STADHAMPTON OXFORD ENGLAND OX44 7TZ |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
SANDFORD GATE EAST POINT BUSINESS PARK
OXFORD
OX4 6LB
ENGLAND |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAUGHAN YOUNG / 28/12/2022 |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE GRANT / 28/12/2022 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEADERSHAPE GLOBAL LIMITED / 11/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-11-07 |
delete address 9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX29 4SX |
| 2019-11-07 |
insert address SANDFORD GATE EAST POINT BUSINESS PARK OXFORD ENGLAND OX4 6LB |
| 2019-11-07 |
update reg_address_care_of CAMERONS ACCOUNTANCY ACCOUNTANTS LTD => null |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
C/O CAMERONS ACCOUNTANCY ACCOUNTANTS LTD
9 WORTON PARK
WORTON
WITNEY
OXFORDSHIRE
OX29 4SX |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE GRANT / 09/11/2018 |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-12-01 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PAWLEY |
| 2015-11-23 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MCLACHLAN |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL MCLACHLAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SHAW THOMAS ENRIGHT |
| 2015-03-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-11-17 => 2014-12-01 |
| 2015-01-16 |
update statutory_documents 01/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROY KNIGHTS |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE GRANT |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MS CAROL MCLACHLAN |
| 2015-01-15 |
update statutory_documents SECRETARY APPOINTED MS CAROL MCLACHLAN |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GULLIVER |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GULLIVER |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-10 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-11-07 |
insert company_previous_name FWM LEADERSHAPE LIMITED |
| 2014-11-07 |
update name FWM LEADERSHAPE LIMITED => LEADERSHAPE LIMITED |
| 2014-10-03 |
update statutory_documents COMPANY NAME CHANGED FWM LEADERSHAPE LIMITED
CERTIFICATE ISSUED ON 03/10/14 |
| 2014-10-02 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 75 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-07 |
delete address 9 WORTON PARK WORTON WITNEY OXFORDSHIRE UNITED KINGDOM OX29 4SX |
| 2013-12-07 |
insert address 9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX29 4SX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-21 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-12 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
6TH FLOOR READING BRIDGE HOUSE
READING BRIDGE
READING
BERKSHIRE
RG1 8LS |
| 2010-12-21 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-10 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS |
| 2008-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
OSWALD HOUSE, 24-26 QUEENS ROAD
READING
BERKSHIRE
RG1 4AU |
| 2007-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-12-16 |
update statutory_documents COMPANY NAME CHANGED
LEADERSHAPE LIMITED
CERTIFICATE ISSUED ON 16/12/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 2003-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |