Leaderflush + Shapland Holdings Limited

Company Name	Leaderflush + Shapland Holdings Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	03822835
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(14 years, 8 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Timothy Roy Wakeman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	35a High Street Saffron Walden Essex CB10 1AT

Director Name	Bryan Garner McDougall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	Consultant/Director
Correspondence Address	1 Hoggs Field Eastwood Nottingham Nottinghamshire NG16 3HN

Director Name	Mr Michael James Burrage
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	1 Coniston Road Beeston Nottingham NG9 3AD

Director Name	Mr Nigel Rodney James
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	24 Rose Vale Cheadle Cheshire SK8 3RN

Director Name	Kevin Raymond Eaton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 High La West West Hallam Ilkeston Derbyshire DE7 6HQ

Director Name	Ian Roy Gooding
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Westforde Oatlands Avenue, Bishops Tawton Barnstaple Devon EX32 0AZ

Director Name	John Donald Hardy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	9 Stratton Park Tranby Lane Swanland North Humberside HU14 3NN

Secretary Name	Mr Nigel Rodney James
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	24 Rose Vale Cheadle Cheshire SK8 3RN

Director Name	Mr Michael John Boxford
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2005)
Role	Investment
Country of Residence	England
Correspondence Address	70 Limerston Street London SW10 0HJ

Director Name	Mr Mark Ian De Rozarieux
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Ladywell House Bar Road Baslow Derbyshire DE45 1SF

Secretary Name	Mr Mark Ian De Rozarieux
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Ladywell House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2005(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Roderick Craig Altman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	228 Graham Road Ranmoor Sheffield S10 3GS

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Douglas Grant Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	leaderflushshapland.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25.4m at £1	Sig Dormant Company Number Ten LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,652,000
Current Liabilities	£8,840,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

30 April 2003	Delivered on: 9 May 2003 Satisfied on: 7 June 2006 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2003	Delivered on: 9 May 2003 Satisfied on: 7 June 2006 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) land and buildings on the east and north-east side of milnhay rd,langley mill; t/nos DY195902 and DY212587; (ii) raleigh works,taw wharf,sticklepath,barnstaple,devon EX31 2AA; DN355022 and DN374106; (iii) land and buildings adjoining parkwood rd,sheffield; SYK417494; all buildings fixtures plant machinery vehicles office and other equipment thereon. Fully Satisfied
17 August 2000	Delivered on: 23 August 2000 Satisfied on: 9 May 2003 Persons entitled: Burdale Financial Limited as Agent and Trustee for Itself and Each of the Secured Creditors ("Security Agent") Classification: Mortgage of equipment Secured details: All monies due or to become due from each chargor to the senior creditor and the company to the junior creditors under the loan note instrument on any account whatsoever. Particulars: All the equipment described in the schedule to the form 395 together with all spare parts and replacements for and all modifications and additions. See the mortgage charge document for full details. Fully Satisfied
1 September 1999	Delivered on: 20 September 1999 Satisfied on: 9 May 2003 Persons entitled: Burdale Financial Limited Classification: Deed of guarantee and debenture Secured details: All present and future obligations and liabilities whether actual or cotningent and whether owned jointly or severally or in any other capacity whatsoever of each chargor to the senior creditor and the parent to the junior creditors under the loan note instrument. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 July 2023	Full accounts made up to 31 December 2022 (20 pages)
3 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (21 pages)
17 July 2021	Full accounts made up to 31 December 2020 (22 pages)
9 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
11 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
16 December 2020	Full accounts made up to 31 December 2019 (20 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
12 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
12 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
12 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (19 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
20 August 2018	Auditor's resignation (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (18 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 July 2018	Change of details for Sig Dormant Company Number Ten Limited as a person with significant control on 29 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Douglas Grant Robertson as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Douglas Grant Robertson as a director on 31 January 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 25,435,000 (6 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 25,435,000 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 25,435,000 (6 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 25,435,000 (6 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 25,435,000 (6 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,435,000 (6 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,435,000 (6 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,435,000 (6 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 25,435,000 (6 pages)
23 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 25,435,000 (6 pages)
23 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 25,435,000 (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
3 January 2012	Appointment of Mr Douglas Grant Robertson as a director (2 pages)
3 January 2012	Appointment of Mr Douglas Grant Robertson as a director (2 pages)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
24 October 2011	Registered office address changed from Milnhay Road Langley Mill Nottingham Nottinghamshire NG16 4AZ on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from Milnhay Road Langley Mill Nottingham Nottinghamshire NG16 4AZ on 24 October 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Termination of appointment of Roderick Altman as a director (1 page)
5 August 2011	Termination of appointment of Roderick Altman as a director (1 page)
15 February 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
15 February 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
9 July 2010	Termination of appointment of Kevin Eaton as a director (1 page)
9 July 2010	Termination of appointment of Kevin Eaton as a director (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
11 December 2008	Ad 10/12/08-10/12/08\gbp si 24000000@1=24000000\gbp ic 1435000/25435000\ (2 pages)
11 December 2008	Gbp nc 1435000/25435000\10/12/08 (2 pages)
11 December 2008	Ad 10/12/08-10/12/08\gbp si 24000000@1=24000000\gbp ic 1435000/25435000\ (2 pages)
11 December 2008	Gbp nc 1435000/25435000\10/12/08 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
17 July 2008	Appointment terminated director ian gooding (1 page)
17 July 2008	Appointment terminated director ian gooding (1 page)
1 July 2008	Appointment terminated director david williams (1 page)
1 July 2008	Appointment terminated director david williams (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
6 August 2007	Return made up to 05/08/07; full list of members (3 pages)
6 August 2007	Return made up to 05/08/07; full list of members (3 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Return made up to 05/08/06; full list of members (4 pages)
3 October 2006	Return made up to 05/08/06; full list of members (4 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
11 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
11 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 October 2005	Return made up to 05/08/05; no change of members 363(288) ‐ Secretary resigned (8 pages)
25 October 2005	Return made up to 05/08/05; no change of members 363(288) ‐ Secretary resigned (8 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
14 July 2005	Full accounts made up to 2 April 2005 (13 pages)
14 July 2005	Full accounts made up to 2 April 2005 (13 pages)
14 July 2005	Full accounts made up to 2 April 2005 (13 pages)
19 August 2004	Return made up to 05/08/04; no change of members (8 pages)
19 August 2004	Return made up to 05/08/04; no change of members (8 pages)
2 August 2004	Company name changed ls group LIMITED\certificate issued on 02/08/04 (2 pages)
2 August 2004	Company name changed ls group LIMITED\certificate issued on 02/08/04 (2 pages)
28 July 2004	Full accounts made up to 3 April 2004 (15 pages)
28 July 2004	Full accounts made up to 3 April 2004 (15 pages)
28 July 2004	Full accounts made up to 3 April 2004 (15 pages)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	Secretary resigned;director resigned (1 page)
19 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
19 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
7 January 2004	Return made up to 05/08/03; full list of members (12 pages)
7 January 2004	Return made up to 05/08/03; full list of members (12 pages)
7 June 2003	Notice of assignment of name or new name to shares (2 pages)
7 June 2003	Notice of assignment of name or new name to shares (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Memorandum and Articles of Association (3 pages)
17 May 2003	Declaration of assistance for shares acquisition (8 pages)
17 May 2003	Memorandum and Articles of Association (3 pages)
17 May 2003	Declaration of assistance for shares acquisition (10 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2003	Auditor's resignation (1 page)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2003	Declaration of assistance for shares acquisition (10 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2003	Auditor's resignation (1 page)
17 May 2003	Declaration of assistance for shares acquisition (8 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Return made up to 05/08/02; full list of members (16 pages)
23 December 2002	Return made up to 05/08/02; full list of members (16 pages)
3 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
3 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
23 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
23 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
30 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 April 2001	Company name changed building products (l + s) limite d\certificate issued on 23/04/01 (6 pages)
23 April 2001	Company name changed building products (l + s) limite d\certificate issued on 23/04/01 (6 pages)
14 February 2001	Full group accounts made up to 31 March 2000 (22 pages)
14 February 2001	Full group accounts made up to 31 March 2000 (22 pages)
14 February 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
11 September 2000	Return made up to 05/08/00; full list of members (12 pages)
11 September 2000	Return made up to 05/08/00; full list of members (12 pages)
23 August 2000	Particulars of mortgage/charge (43 pages)
23 August 2000	Particulars of mortgage/charge (43 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Recon 01/09/99 (1 page)
1 October 1999	Ad 01/09/99--------- £ si 1434998@1=1434998 £ ic 2/1435000 (4 pages)
1 October 1999	£ nc 1000/1435000 01/09/99 (1 page)
1 October 1999	Recon 01/09/99 (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: victoria square house victoria square birmingham west midlands B2 4DL (1 page)
1 October 1999	Registered office changed on 01/10/99 from: victoria square house victoria square birmingham west midlands B2 4DL (1 page)
1 October 1999	Ad 01/09/99--------- Â£ si 1434998@1=1434998 Â£ ic 2/1435000 (4 pages)
1 October 1999	Â£ nc 1000/1435000 01/09/99 (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
1 October 1999	Director resigned (1 page)
20 September 1999	Particulars of mortgage/charge (23 pages)
20 September 1999	Particulars of mortgage/charge (23 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
9 August 1999	Company name changed project w LIMITED\certificate issued on 09/08/99 (2 pages)
9 August 1999	Company name changed project w LIMITED\certificate issued on 09/08/99 (2 pages)
5 August 1999	Incorporation (17 pages)
5 August 1999	Incorporation (17 pages)

Leaderflush + Shapland Holdings Limited

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