BRIAN LEYLAND CONSTRUCTION LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 Application to strike the company off the register

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR BRAIN LEYLAND / 09/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1518 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT

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08/01/158 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 VARYING SHARE RIGHTS AND NAMES

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON LEYLAND / 01/01/2010

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEYLAND / 01/01/2010

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14/12/0914 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEYLAND / 01/10/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/12/056 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O HALLIDAYS PORTLAND BUILDINGS 127/129 PORTLAND STREET MANCHESTER M1 4PZ

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06/01/046 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/12/0118 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/12/9917 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/12/9821 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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14/12/9814 December 1998 DIRECTOR'S PARTICULARS CHANGED

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21/10/9821 October 1998 SECRETARY RESIGNED

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21/10/9821 October 1998 NEW SECRETARY APPOINTED

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/12/9710 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/12/9616 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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09/06/969 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/11/9530 November 1995 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/12/9414 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/12/9320 December 1993 REGISTERED OFFICE CHANGED ON 20/12/93

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20/12/9320 December 1993 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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01/12/921 December 1992 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 S386 DISP APP AUDS 31/07/92

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/02/925 February 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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08/01/918 January 1991 RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/02/905 February 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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05/02/905 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/09/898 September 1989 REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 67 BOLTON ROAD ASPULL WIGAN LANCS WN2 1QT

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/10/8828 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/07/884 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 21 HALL LANE HINDLEY NR WIGAN LANCS

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/11/865 November 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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