LEERAY ENTERPRISES LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)Amended document
2022-01-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)Special resolution
2011-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)Special resolution
2004-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-06 · Charges
(E)Certificate of Registration of Charge
1999-03-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E) Explanatory Letter
1997-05-09 · Other
(E)Amended document
1997-05-09 · Other
(E)Special resolution
1997-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Ordinary resolution
1989-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-11 · Other
(E)FIB - Return of allotments
1989-03-11 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-12-08 · Annual Return
(E)Annual return
1987-05-01 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)FIB - Return of allotments
1983-09-13 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-13 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
(E)Annual return
1982-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-13 · Address Change
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Annual return
1979-01-08 · Annual Return
(E)Annual return
1978-01-28 · Annual Return
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-04-02 · Annual Return
(E)Annual return
1976-04-02 · Annual Return
(E)Annual return
1976-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-02 · Other
(E)Annual return
1973-03-16 · Annual Return
(E)Annual return
1972-03-31 · Annual Return
(E)Annual return
1971-01-25 · Annual Return
(E)FIB - Return of allotments
1969-12-13 · Other
(E)Memorandum & Articles of Association
1969-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)Amended document | Other | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)Special resolution | Other | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)Special resolution | Other | 2004-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E) Explanatory Letter | Other | 1997-05-09 | |
| (E)Amended document | Other | 1997-05-09 | |
| (E)Special resolution | Other | 1997-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Ordinary resolution | Other | 1989-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-11 | |
| (E)FIB - Return of allotments | Other | 1989-03-11 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FIB - Return of allotments | Other | 1983-09-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-13 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-13 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-04-02 | |
| (E)Annual return | Annual Return | 1976-04-02 | |
| (E)Annual return | Annual Return | 1976-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-02 | |
| (E)Annual return | Annual Return | 1973-03-16 | |
| (E)Annual return | Annual Return | 1972-03-31 | |
| (E)Annual return | Annual Return | 1971-01-25 | |
| (E)FIB - Return of allotments | Other | 1969-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-12-02 |
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