LEGGETT & JAMES LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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12/05/2512 May 2025 Termination of appointment of Benjamin Metrovich as a director on 2025-05-10

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14/10/2414 October 2024 Unaudited abridged accounts made up to 2024-03-31

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01/07/241 July 2024 Director's details changed for Mr Benjamin Metrovich on 2024-07-01

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

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12/11/2312 November 2023 Director's details changed for Mr Jonathan Richard Llewellyn James on 2023-11-12

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14/09/2314 September 2023 Confirmation statement made on 2023-09-03 with updates

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22/08/2322 August 2023 Unaudited abridged accounts made up to 2023-03-31

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06/04/236 April 2023 Change of details for Jonathan Llewellyn-James as a person with significant control on 2023-04-05

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06/04/236 April 2023 Change of details for Jonathan Llewellyn-James as a person with significant control on 2016-04-06

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05/04/235 April 2023 Notification of Benjamin Metrovich as a person with significant control on 2021-09-03

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05/04/235 April 2023 Cessation of Jonathan Llewellyn-James as a person with significant control on 2016-04-06

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05/04/235 April 2023 Change of details for Mr Andrew Leggett as a person with significant control on 2023-04-05

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05/04/235 April 2023 Director's details changed for Mr Andrew James Leggett on 2023-04-05

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

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25/11/2225 November 2022 Unaudited abridged accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-03 with updates

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

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17/11/2117 November 2021 Appointment of Mr Benjamin Metrovich as a director on 2021-10-01

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEGGETT / 29/07/2020

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEGGETT / 14/05/2020

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03/01/203 January 2020 CESSATION OF DENISE LLEWELLYN-JAMES AS A PSC

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LLEWELLYN JAMES / 02/09/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEGGETT / 31/01/2019

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LEGGETT

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LLEWELLYN-JAMES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 DIRECTOR APPOINTED MR ANDREW LEGGETT

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEGGETT / 20/09/2016

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09/08/169 August 2016 APPOINTMENT TERMINATED, SECRETARY DENISE LLEWELLYN JAMES

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR DENISE LLEWELLYN JAMES

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LLEWELLYN JAMES / 01/06/2012

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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06/04/126 April 2012 REGISTERED OFFICE CHANGED ON 06/04/2012 FROM 1 TYNE DRIVE EVESHAM WORCESTERSHIRE WR11 3FG

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 3 July 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE LESLEY LLEWELLYN JAMES / 03/07/2010

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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19/04/1019 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 100

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 17 ST MARGARETS ROAD EVESHAM WORCESTERSHIRE WR11 2GD

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03/08/073 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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