Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Secretary Name | Jonathan Leyland |
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Status | Current |
Appointed | 27 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | Mrs Maureen Ann Leyland |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2013(4 years after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Website | jlfamilymediation.co.uk |
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Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Jonathan Leyland 50.00% Ordinary |
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1 at £1 | Maureen Leyland 50.00% Ordinary |
Year | 2014 |
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Net Worth | £163,777 |
Cash | £182,307 |
Current Liabilities | £20,075 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
21 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
18 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
28 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
30 November 2018 | Registered office address changed from 23 Princes Meadow Newcastle upon Tyne NE3 4RZ England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 30 November 2018 (1 page) |
25 October 2018 | Registered office address changed from 48 Dean Street Newcastle upon Tyne NE1 1PG to 23 Princes Meadow Newcastle upon Tyne NE3 4RZ on 25 October 2018 (1 page) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Secretary's details changed for Jonathan Leyland on 27 November 2014 (1 page) |
11 December 2014 | Secretary's details changed for Jonathan Leyland on 27 November 2014 (1 page) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 December 2013 | Appointment of Mrs Maureen Ann Leyland as a director (2 pages) |
13 December 2013 | Appointment of Mrs Maureen Ann Leyland as a director (2 pages) |
4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Jonathan Leyland on 28 November 2010 (2 pages) |
4 December 2013 | Director's details changed for Jonathan Leyland on 28 November 2010 (2 pages) |
4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 May 2013 | Change of name notice (2 pages) |
13 May 2013 | Company name changed jonathan leyland mediation LIMITED\certificate issued on 13/05/13
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13 May 2013 | Change of name notice (2 pages) |
13 May 2013 | Company name changed jonathan leyland mediation LIMITED\certificate issued on 13/05/13
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10 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
12 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 August 2011 | Registered office address changed from Cuthbert House All Saints Newcastle upon Tyne NE1 2ET England on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from Cuthbert House All Saints Newcastle upon Tyne NE1 2ET England on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from Cuthbert House All Saints Newcastle upon Tyne NE1 2ET England on 8 August 2011 (1 page) |
5 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
5 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
19 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
19 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Incorporation
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27 November 2009 | Incorporation
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