JAMES LEIGH RUBBER AND PLASTICS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-12 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-12 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Change of details for Mrs Linda Ann Taylor as a person with significant control on 2023-04-06

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06/04/236 April 2023 Change of details for Mr Philip Taylor as a person with significant control on 2023-04-06

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12/01/2312 January 2023 Secretary's details changed for Linda Anne Taylor on 2023-01-12

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12/01/2312 January 2023 Change of details for Mrs Linda Taylor as a person with significant control on 2023-01-12

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Secretary's details changed for Linda Anne Taylor on 2021-11-04

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04/11/214 November 2021 Director's details changed for Philip Alexander Taylor on 2021-11-04

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05/08/215 August 2021 Confirmation statement made on 2021-07-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM CRIDA HOUSE KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD B76 9DS UNITED KINGDOM

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 643B BEARWOOD ROAD ENTRANCE IN POPLAR RD SMETHWICK WEST MIDLANDS B66 4BL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 25 LORDSWOOD ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 9RP

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER TAYLOR / 01/10/2009

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 30/06/2007

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA TAYLOR / 30/06/2007

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/08/994 August 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/07/981 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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14/08/9714 August 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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14/08/9714 August 1997 DIRECTOR RESIGNED

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14/08/9714 August 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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