LEACH LEWIS RUBBER TRACKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 23/12/2423 December 2024 | Cessation of Itr World S.P.A. as a person with significant control on 2024-12-20 |
| 23/12/2423 December 2024 | Notification of Itr Parts Uk Limited as a person with significant control on 2024-12-20 |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Appointment of Ms Alessandra Latina as a director on 2024-10-29 |
| 07/11/247 November 2024 | Cessation of Nicholas Hubert Leach as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Cessation of Gary Graham Blake as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Notification of Itr World S.P.A. as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Mr Rory John Whitehall as a director on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Mr Paolo Galassini as a director on 2024-10-29 |
| 30/09/2430 September 2024 | Satisfaction of charge 1 in full |
| 21/08/2421 August 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/05/241 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 21/04/2321 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 08/04/228 April 2022 | Satisfaction of charge 081662200003 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 30/04/2130 April 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM UNIT 8 RIDGE WAY DRAKES DRIVE CRENDON INDUSTRIAL PARK LONG CRENDON HP18 9BF ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081662200003 |
| 23/04/2023 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 3 THE EXCHANGE STATION ROAD STANSTED ESSEX CM24 8BE |
| 19/12/1719 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081662200002 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1514 May 2015 | SUB-DIVISION 27/04/15 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081662200002 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 999 |
| 27/08/1327 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM VICTORIA HOUSE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7NU UNITED KINGDOM |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR NICHOLAS HUBERT LEACH |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MR MICHAEL JOHN BROWN |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR GARY GRAHAM BLAKE |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM CHESTNUT COTTAGE HIGH STREET REED ROYSTON HERTFORDSHIRE SG8 8AH ENGLAND |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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