LEADPOST LIMITED

13 Market Street, Wymondham, NR18 0AJ, Norfolk
StatusACTIVE
Company No.01706828
CategoryPrivate Limited Company
Incorporated16 Mar 1983
Age41 years, 2 months, 6 days
JurisdictionEngland Wales

SUMMARY

LEADPOST LIMITED is an active private limited company with number 01706828. It was incorporated 41 years, 2 months, 6 days ago, on 16 March 1983. The company address is 13 Market Street, Wymondham, NR18 0AJ, Norfolk.



Company Fillings

Second filing of confirmation statement with made up date

Date: 29 Nov 2023

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2023-11-13

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Confirmation statement with no updates

Date: 21 Nov 2023

Action Date: 13 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-13

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Appoint person secretary company with name date

Date: 21 Nov 2023

Action Date: 21 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr David Warner

Appointment date: 2023-11-21

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Accounts with accounts type total exemption full

Date: 31 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 16 Nov 2022

Action Date: 13 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-13

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Termination secretary company with name termination date

Date: 25 Jul 2022

Action Date: 22 May 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Patricia Warner

Termination date: 2021-05-22

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Accounts with accounts type total exemption full

Date: 30 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Termination director company with name termination date

Date: 16 May 2022

Action Date: 22 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-22

Officer name: Patricia Warner

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Confirmation statement with no updates

Date: 15 Nov 2021

Action Date: 13 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-13

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Accounts with accounts type total exemption full

Date: 19 Apr 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 18 Nov 2020

Action Date: 13 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-13

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Accounts with accounts type total exemption full

Date: 02 Dec 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Change person director company with change date

Date: 28 Nov 2019

Action Date: 28 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-28

Officer name: Mr John David Warner

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Confirmation statement with no updates

Date: 14 Nov 2019

Action Date: 13 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-13

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Accounts with accounts type total exemption full

Date: 13 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 13 Nov 2018

Action Date: 13 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-13

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Accounts with accounts type micro entity

Date: 22 Jan 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 29 Nov 2017

Action Date: 29 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-29

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Accounts with accounts type total exemption small

Date: 03 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 12 Dec 2016

Action Date: 29 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-29

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Accounts with accounts type total exemption small

Date: 25 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2015

Action Date: 29 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-29

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Accounts with accounts type total exemption small

Date: 29 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 16 Dec 2014

Action Date: 29 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-29

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Accounts with accounts type total exemption small

Date: 05 Jun 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 04 Dec 2013

Action Date: 29 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-29

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Accounts with accounts type total exemption small

Date: 07 Jun 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 29 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-29

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Move registers to sail company

Date: 06 Dec 2012

Category: Address

Type: AD03

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Change sail address company

Date: 06 Dec 2012

Category: Address

Type: AD02

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Change registered office address company with date old address

Date: 05 Oct 2012

Action Date: 05 Oct 2012

Category: Address

Type: AD01

Old address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom

Change date: 2012-10-05

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Accounts with accounts type total exemption small

Date: 07 Jun 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2012

Action Date: 29 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-29

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Change registered office address company with date old address

Date: 15 Nov 2011

Action Date: 15 Nov 2011

Category: Address

Type: AD01

Change date: 2011-11-15

Old address: C/O Banham Graham 76-80 Thorpe Road Norwich Norfolk NR1 1BA

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Accounts with accounts type total exemption small

Date: 02 Jun 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2011

Action Date: 29 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-29

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Accounts with accounts type total exemption small

Date: 03 Jun 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2010

Action Date: 29 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-29

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Change person director company with change date

Date: 27 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Elizabeth Warner

Change date: 2009-10-01

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Change person director company with change date

Date: 27 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John David Warner

Change date: 2009-10-01

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Change person director company with change date

Date: 27 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Patricia Warner

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 01 Jul 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 16 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/08; full list of members

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Legacy

Date: 18 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 11 Dec 2007

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Accounts with accounts type total exemption small

Date: 14 Jun 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 20 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jun 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 15 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jun 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 09 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jun 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 23 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jun 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 02 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 20 Jun 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 24 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/01; full list of members

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Accounts with accounts type full

Date: 18 May 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 16 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/00; full list of members

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Accounts with accounts type full

Date: 04 Jul 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 04 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/99; full list of members

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Accounts with accounts type full

Date: 03 Sep 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 23 Jul 1999

Category: Address

Type: 287

Description: Registered office changed on 23/07/99 from: ground floor seymour house 30/34 muspole street norwich NR3 1DJ

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Legacy

Date: 24 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/98; no change of members

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Accounts with accounts type small

Date: 28 May 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 05 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/97; no change of members

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Accounts with accounts type small

Date: 12 Mar 1997

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 10 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; full list of members

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Legacy

Date: 23 Apr 1996

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 30/04 to 31/08

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Accounts with accounts type small

Date: 23 Feb 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 23 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; no change of members

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Accounts with accounts type small

Date: 15 Feb 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 22 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; no change of members

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Legacy

Date: 11 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/93; full list of members

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Accounts with accounts type small

Date: 21 Dec 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 10 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/92; no change of members

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Accounts with accounts type small

Date: 06 Jan 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Accounts with accounts type small

Date: 21 Feb 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 04 Feb 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/12/91; no change of members

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Accounts with accounts type small

Date: 13 Jan 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 09 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 31/12/90; full list of members

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Accounts with accounts type small

Date: 06 Aug 1990

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 06 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 22/12/89; full list of members

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Accounts with accounts type small

Date: 16 May 1989

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 10 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 24/09/88; full list of members

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Accounts with accounts type small

Date: 03 Oct 1988

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Legacy

Date: 12 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Legacy

Date: 15 Mar 1988

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 16 Jun 1987

Category: Address

Type: 287

Description: Registered office changed on 16/06/87 from: ground floor 60 st faiths lane norwich norfolk NR1 1NE

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Auditors resignation company

Date: 16 Jun 1987

Category: Auditors

Type: AUD

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 06 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 18/10/86; full list of members

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Accounts with accounts type small

Date: 23 Oct 1986

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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Accounts with accounts type full

Date: 09 May 1986

Action Date: 30 Apr 1985

Category: Accounts

Type: AA

Made up date: 1985-04-30

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Miscellaneous

Date: 16 Mar 1983

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

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Incorporation company

Date: 16 Mar 1983

Category: Incorporation

Type: NEWINC

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