J.B. & B. LEACH LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Total exemption full accounts made up to 2024-05-31 View Document
18/05/2518 May 2025	Confirmation statement made on 2025-03-27 with no updates View Document
18/05/2518 May 2025	Registered office address changed from 21 Hardshaw Street St Helens Merseyside WA10 1rd to 24-28 Claughton Street St. Helens WA10 1RZ on 2025-05-18 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
12/04/2412 April 2024	Confirmation statement made on 2024-03-27 with no updates View Document
29/02/2429 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
27/04/2327 April 2023	Current accounting period extended from 2023-04-30 to 2023-05-31 View Document
06/04/236 April 2023	Confirmation statement made on 2023-03-27 with no updates View Document
31/01/2331 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
31/01/2231 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
27/03/2027 March 2020	APPOINTMENT TERMINATED, DIRECTOR GARY BRASH View Document
27/03/2027 March 2020	CESSATION OF GARY WILLIAM BRASH AS A PSC View Document
27/03/2027 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JAMES LTD View Document
27/03/2027 March 2020	DIRECTOR APPOINTED MR DAVID ANDREW ROBERTS View Document
27/03/2027 March 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View Document
19/02/2019 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/02/2019 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
10/02/2010 February 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View Document
10/02/2010 February 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View Document
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES View Document
05/12/195 December 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN View Document
05/12/195 December 2019	CESSATION OF ANDREW DUNCAN AS A PSC View Document
05/12/195 December 2019	APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN View Document
30/09/1930 September 2019	30/04/19 TOTAL EXEMPTION FULL View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View Document
07/12/187 December 2018	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View Document
25/01/1825 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
24/03/1724 March 2017	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View Document
01/11/161 November 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
24/03/1624 March 2016	Annual return made up to 18 March 2016 with full list of shareholders View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITBY View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN View Document
21/08/1521 August 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
09/04/159 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN / 01/10/2014 View Document
09/04/159 April 2015	Annual return made up to 18 March 2015 with full list of shareholders View Document
09/04/159 April 2015	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN / 01/10/2014 View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
24/03/1424 March 2014	Annual return made up to 18 March 2014 with full list of shareholders View Document
10/10/1310 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN / 27/02/2012 View Document
21/03/1321 March 2013	Annual return made up to 18 March 2013 with full list of shareholders View Document
21/03/1321 March 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN / 27/07/2012 View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP GILBERT View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
28/03/1228 March 2012	Annual return made up to 18 March 2012 with full list of shareholders View Document
08/09/118 September 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
30/03/1130 March 2011	Annual return made up to 18 March 2011 with full list of shareholders View Document
18/01/1118 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
21/05/1021 May 2010	DIRECTOR APPOINTED MR PHILIP WILLIAM GILBERT View Document

21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP GILBERT View Document
19/05/1019 May 2010	DIRECTOR APPOINTED MR PHILIP WILLIAM GILBERT View Document
19/05/1019 May 2010	DIRECTOR APPOINTED MR DAVID JAMES WHITBY View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN View Document
23/03/1023 March 2010	Annual return made up to 18 March 2010 with full list of shareholders View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROWN / 18/03/2010 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLDEN / 18/03/2010 View Document
23/12/0923 December 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
06/04/096 April 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
24/06/0824 June 2008	DIRECTOR APPOINTED CHRISTOPHER JOHN BROWN View Document
24/06/0824 June 2008	DIRECTOR APPOINTED MICHAEL JOHN HOLDEN View Document
10/04/0810 April 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
21/04/0721 April 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View Document
20/02/0720 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
11/05/0611 May 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
03/06/053 June 2005	£ IC 791/582 30/04/05 £ SR 209@1=209 View Document
25/05/0525 May 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
17/06/0417 June 2004	£ IC 1000/699 30/04/04 £ SR 301@1=301 View Document
22/03/0422 March 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View Document
06/01/046 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
21/10/0321 October 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/10/037 October 2003	COMPANY NAME CHANGED BORRON SHAW (ST HELENS) LIMITED CERTIFICATE ISSUED ON 07/10/03 View Document
06/10/036 October 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS; AMEND View Document
18/06/0318 June 2003	DIRECTOR RESIGNED View Document
11/06/0311 June 2003	NEW DIRECTOR APPOINTED View Document
09/04/039 April 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
25/03/0225 March 2002	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View Document
22/01/0222 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/0128 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
16/10/0116 October 2001	NEW SECRETARY APPOINTED View Document
16/10/0116 October 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/09/0113 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/019 May 2001	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
10/05/0010 May 2000	DIRECTOR RESIGNED View Document
24/03/0024 March 2000	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View Document
24/12/9924 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
25/03/9925 March 1999	RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS View Document
29/09/9829 September 1998	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 View Document
31/03/9831 March 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	REGISTERED OFFICE CHANGED ON 31/03/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View Document
31/03/9831 March 1998	SECRETARY RESIGNED View Document
31/03/9831 March 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	DIRECTOR RESIGNED View Document
18/03/9818 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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