Leazes Square Limited

Company Name	Leazes Square Limited
Company Status	Active
Company Number	02096835
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 1987(37 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Fr Brian Robert Turnbull
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(9 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Priest
Country of Residence	England
Correspondence Address	50 The Chare Leazes Square Newcastle Upon Tyne Tyne And Wear NE1 4DD

Director Name	Mrs Linda Christine Reavley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(15 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	14 The Mews Newcastle Upon Tyne Tyne & Wear NE1 4DA

Secretary Name	Mrs Linda Christine Reavley
Nationality	British
Status	Current
Appointed	01 January 2007(19 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Mews Newcastle Upon Tyne Tyne & Wear NE1 4DA

Director Name	Mrs Claire Sophie Wilkin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(36 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Miss Francine Wiley
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(36 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Brenda McDougall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 1998)
Role	Self Employed
Correspondence Address	55 The Chare Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DD

Director Name	Ronald William Mark
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 May 2001)
Role	Retired
Correspondence Address	29 The Open Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DB

Director Name	Edna Lyall
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 1998)
Role	Retired
Correspondence Address	21 The Open Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DB

Director Name	Mr Mark Alistair Haywood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 1997)
Role	Lecturer
Correspondence Address	9 The Chare Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DD

Director Name	Ms Angela Theresa Green
Date of Birth	December 1947 (Born 76 years ago)
Status	Resigned
Appointed	16 October 1992(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 October 1997)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	2 Hill Cottages Nenthead Alston Cumbria CA9 3PN

Director Name	Mrs Mavis Barnett
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 1996)
Role	Accounts Clerk
Correspondence Address	1 The Chare Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DD

Secretary Name	Andrew James Price
Nationality	British
Status	Resigned
Appointed	16 October 1992(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	10 The Mews Newcastle Upon Tyne Tyne & Wear NE1 4DA

Secretary Name	Ronald William Mark
Nationality	British
Status	Resigned
Appointed	18 February 1993(6 years after company formation)
Appointment Duration	8 years, 3 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	29 The Open Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DB

Director Name	Stuart Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 May 2001)
Role	Chartered Surveyor
Correspondence Address	34 The Chare Leazes Square Newcastle Upon Tyne Tyne And Wear NE1 4DD

Director Name	Jennifer Elizabeth Fenwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2002)
Role	Blood Donors Publicity Clerk
Correspondence Address	28 The Open Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DB

Director Name	Reginald Lord
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(10 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 November 1997)
Role	Retired
Correspondence Address	11 The Mews Newcastle Upon Tyne NE1 4DA

Director Name	Anne Elizabeth Meikle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 August 2003)
Role	Accountant
Correspondence Address	9 The Chare Leazes Square Newcastle Upon Tyne NE1 4DD

Director Name	Prof Jennifer Firth Cozens
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 June 2003)
Role	Psychologist
Correspondence Address	1 The Chare Newcastle Upon Tyne Tyne & Wear NE1 4DD

Director Name	Graham Spencer Rayner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2002)
Role	University Head Of Dept.
Correspondence Address	27 The Mews Newcastle Upon Tyne Tyne & Wear NE1 4DA

Director Name	George David Green
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 The Mews Newcastle Upon Tyne Tyne & Wear NE1 4DA

Director Name	Mr Thomas Mackley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2001)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	19 The Chare Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DD

Director Name	Wendy Susan Craven
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2001)
Role	Civil Servant
Correspondence Address	14 The Chare Newcastle Upon Tyne Tyne & Wear NE1 4DD

Secretary Name	Anne Elizabeth Meikle
Nationality	British
Status	Resigned
Appointed	19 June 2001(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	9 The Chare Leazes Square Newcastle Upon Tyne NE1 4DD

Director Name	John George Humble
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(15 years, 4 months after company formation)
Appointment Duration	5 months (resigned 05 November 2002)
Role	Retired
Correspondence Address	22 The Chare Newcastle Upon Tyne Northumberland NE1 4DD

Director Name	Norman Hetherington
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(15 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 2003)
Role	Retired
Correspondence Address	17b Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Mr David Robert Galbraith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2004)
Role	Lecturer
Correspondence Address	40 Cade Hill Road Stocksfield Northumberland NE43 7PU

Secretary Name	Christopher John Tait
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(16 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 March 2004)
Role	Company Director
Correspondence Address	19 The Chare Newcastle Upon Tyne Tyne & Wear NE1 4DD

Director Name	David Miller
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2003(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	1 The Mews Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DA

Director Name	Prof James Johnston More
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 September 2011)
Role	Education Management
Country of Residence	England
Correspondence Address	6 The Mews Leazes Square Newcastle NE1 4DA

Director Name	Mrs Glennis Ann Ritson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	36 Edge Hill Darras Hall Ponteland Newcastle NE20 9RW

Secretary Name	Christopher John Tait
Nationality	British
Status	Resigned
Appointed	16 February 2004(17 years after company formation)
Appointment Duration	3 weeks (resigned 08 March 2004)
Role	Company Director
Correspondence Address	19 The Chare Newcastle Upon Tyne Tyne & Wear NE1 4DD

Secretary Name	John Barwise Ritson
Nationality	British
Status	Resigned
Appointed	18 May 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	36 Edge Hill Darras Hall Ponteland Newcastle Tyne & Wear NE20 9RW

Director Name	Mr David John Ridley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(19 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 The Garth Medomsley Consett County Durham DH8 6TR

Director Name	Mr Anthony John Parkin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2009(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Nacer Eddine Anou
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(28 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Marion Catherine Pennie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2023)
Role	Executive Coach
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,084
Cash	£1,084

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
16 June 2023	Appointment of Miss Francine Wiley as a director on 16 June 2023 (2 pages)
20 February 2023	Appointment of Mrs Claire Sophie Wilkin as a director on 20 February 2023 (2 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Mrs Linda Christine Reavley on 4 May 2020 (2 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
27 September 2018	Appointment of Mrs Marion Catherine Pennie as a director on 27 September 2018 (2 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
6 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Nacer Eddine Anou as a director on 6 November 2017 (1 page)
6 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Nacer Eddine Anou as a director on 6 November 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 January 2016	Appointment of Nacer Eddine Anou as a director on 12 November 2015 (3 pages)
2 January 2016	Appointment of Nacer Eddine Anou as a director on 12 November 2015 (3 pages)
29 October 2015	Termination of appointment of Simon Nicholas Wright as a director on 23 October 2015 (1 page)
29 October 2015	Termination of appointment of Simon Nicholas Wright as a director on 23 October 2015 (1 page)
21 October 2015	Annual return made up to 16 October 2015 no member list (5 pages)
21 October 2015	Annual return made up to 16 October 2015 no member list (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2014	Annual return made up to 16 October 2014 no member list (5 pages)
22 October 2014	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 16 October 2014 no member list (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 October 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 October 2013 (1 page)
21 October 2013	Annual return made up to 16 October 2013 no member list (5 pages)
21 October 2013	Annual return made up to 16 October 2013 no member list (5 pages)
21 October 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 October 2013 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012	Termination of appointment of Anthony Parkin as a director (1 page)
13 December 2012	Termination of appointment of Anthony Parkin as a director (1 page)
23 October 2012	Annual return made up to 16 October 2012 no member list (5 pages)
23 October 2012	Annual return made up to 16 October 2012 no member list (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 October 2011	Annual return made up to 16 October 2011 no member list (5 pages)
19 October 2011	Annual return made up to 16 October 2011 no member list (5 pages)
17 October 2011	Termination of appointment of James More as a director (1 page)
17 October 2011	Termination of appointment of James More as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 May 2011	Termination of appointment of David Ridley as a director (1 page)
3 May 2011	Termination of appointment of David Ridley as a director (1 page)
30 November 2010	Appointment of Simon Nicholas Wright as a director (3 pages)
30 November 2010	Appointment of Simon Nicholas Wright as a director (3 pages)
18 October 2010	Annual return made up to 16 October 2010 no member list (7 pages)
18 October 2010	Annual return made up to 16 October 2010 no member list (7 pages)
27 September 2010	Amended accounts made up to 31 December 2009 (3 pages)
27 September 2010	Amended accounts made up to 31 December 2009 (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 September 2010	Termination of appointment of Glennis Ritson as a director (1 page)
1 September 2010	Termination of appointment of Glennis Ritson as a director (1 page)
20 November 2009	Appointment of Anthony John Parkin as a director (3 pages)
20 November 2009	Appointment of Anthony John Parkin as a director (3 pages)
29 October 2009	Director's details changed for Glennis Ann Ritson on 16 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 no member list (5 pages)
29 October 2009	Director's details changed for Professor James Johnston More on 16 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 no member list (5 pages)
29 October 2009	Director's details changed for Glennis Ann Ritson on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for David John Ridley on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Father Brian Robert Turnbull on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for David John Ridley on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Professor James Johnston More on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Father Brian Robert Turnbull on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Linda Christine Reavley on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Linda Christine Reavley on 16 October 2009 (2 pages)
18 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/o kingston property services cheviot house beaminster way east kingston park newcastle upon tyne tyne and wear NE3 2ER (1 page)
21 October 2008	Annual return made up to 16/10/08 (3 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/o kingston property services cheviot house beaminster way east kingston park newcastle upon tyne tyne and wear NE3 2ER (1 page)
21 October 2008	Annual return made up to 16/10/08 (3 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Location of debenture register (1 page)
15 February 2008	Registered office changed on 15/02/08 from: kingston property services LTD cheviot house beaminster way east, kingston park newcastle upon tyne NE3 2ER (1 page)
15 February 2008	Registered office changed on 15/02/08 from: kingston property services LTD cheviot house beaminster way east, kingston park newcastle upon tyne NE3 2ER (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: joseph miller & co floor a, milburn house dean street newcastle upon tyne NE1 1LE (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: joseph miller & co floor a, milburn house dean street newcastle upon tyne NE1 1LE (1 page)
16 November 2007	Annual return made up to 16/10/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 November 2007	Annual return made up to 16/10/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 June 2007	Registered office changed on 14/06/07 from: bulman house regent centre gosforth newcastle upon tyne, NE3 3LS (1 page)
14 June 2007	Registered office changed on 14/06/07 from: bulman house regent centre gosforth newcastle upon tyne, NE3 3LS (1 page)
24 January 2007	Annual return made up to 16/10/06 (6 pages)
24 January 2007	Annual return made up to 16/10/06 (6 pages)
16 January 2007	New secretary appointed (3 pages)
16 January 2007	New secretary appointed (3 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
17 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
19 December 2005	Annual return made up to 16/10/05 (6 pages)
19 December 2005	Annual return made up to 16/10/05 (6 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
29 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
18 November 2004	Annual return made up to 16/10/04 (7 pages)
18 November 2004	Annual return made up to 16/10/04 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 July 2004	New director appointed (1 page)
15 July 2004	New director appointed (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
19 November 2003	Annual return made up to 16/10/03 (6 pages)
19 November 2003	New secretary appointed (3 pages)
19 November 2003	New secretary appointed (3 pages)
19 November 2003	Annual return made up to 16/10/03 (6 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
2 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	Director resigned (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
4 November 2002	Annual return made up to 16/10/02 (7 pages)
4 November 2002	Annual return made up to 16/10/02 (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director's particulars changed (1 page)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
30 November 2001	Annual return made up to 16/10/01 (10 pages)
30 November 2001	Annual return made up to 16/10/01 (10 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
1 November 2001	New secretary appointed (3 pages)
1 November 2001	New secretary appointed (3 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
21 November 2000	Annual return made up to 16/10/00 (12 pages)
21 November 2000	Annual return made up to 16/10/00 (12 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
2 December 1999	Annual return made up to 16/10/99 (7 pages)
2 December 1999	Annual return made up to 16/10/99 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	New director appointed (1 page)
14 July 1999	New director appointed (1 page)
14 July 1999	New director appointed (1 page)
14 July 1999	New director appointed (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
13 November 1998	Annual return made up to 16/10/98 (6 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Annual return made up to 16/10/98 (6 pages)
13 November 1998	New director appointed (2 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
5 November 1997	Annual return made up to 16/10/97 (7 pages)
5 November 1997	Annual return made up to 16/10/97 (7 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1996	Annual return made up to 16/10/96 (8 pages)
2 November 1996	Annual return made up to 16/10/96 (8 pages)
15 October 1996	New director appointed (3 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (3 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (5 pages)
25 July 1996	Full accounts made up to 31 December 1995 (5 pages)
19 October 1995	Annual return made up to 16/10/95 (16 pages)
19 October 1995	Annual return made up to 16/10/95 (16 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 February 1987	Incorporation (18 pages)
5 February 1987	Incorporation (18 pages)

Leazes Square Limited

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