LEACH GROUP LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1910 June 2019 APPLICATION FOR STRIKING-OFF

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/06/1613 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/06/1517 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITEHOUSE

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/05/1428 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM TEMPLE HOUSE 6 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT UNITED KINGDOM

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/05/1330 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY CRABB / 17/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRABB / 17/06/2011

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22/06/1122 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE CHARTERS / 17/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DAVID SMITH / 17/06/2011

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITEHOUSE / 01/06/2011

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM TEMPLE HOUSE 6-7 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/06/104 June 2010 26/05/10 NO CHANGES

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/06/095 June 2009 DIRECTOR APPOINTED SAMUEL WHITEHOUSE

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05/06/095 June 2009 RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS

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05/06/095 June 2009 SECRETARY APPOINTED PAUL ANTHONY CRABB

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ELEY

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR

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22/06/0722 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/02/0717 February 2007 DIRECTOR RESIGNED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/05/0523 May 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/06/0328 June 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/09/0114 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: CARRIAGE COURT 25 CIRCUS MEWS BATH AVON BA1 2PW

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01/06/011 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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