LEANNIE COMPANY LIMITED — Filings & Documents (61)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)Certificate of Registration of Charge
2021-09-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-03 · Charges
(E)Instrument
2021-02-03 · Other
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-15 · Other
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)Special resolution
2015-09-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-16 · Memorandum & Articles
(E)Special resolution
2015-02-02 · Other
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2014-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-18 · Charges
(E)Certificate of Registration of Charge
2011-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)Ordinary resolution
1997-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)Annual return
1994-04-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)Memorandum & Articles of Association
1992-11-03 · Memorandum & Articles
(E)Statutory Declaration
1992-11-03 · Other
Certificate of Incorporation
1992-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-03 | |
| (E)Instrument | Other | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)Special resolution | Other | 2015-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-16 | |
| (E)Special resolution | Other | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)Ordinary resolution | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-03 | |
| (E)Statutory Declaration | Other | 1992-11-03 | |
| Certificate of Incorporation | Incorporation | 1992-11-03 |
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