LEACH-LEWIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Statement of capital on 2024-10-14 |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 11/09/2411 September 2024 | Director's details changed for Mr Nicholas Hubert Leach on 2024-02-23 |
| 11/09/2411 September 2024 | Director's details changed for Mr Julian Paul Leach on 2024-02-23 |
| 11/09/2411 September 2024 | Registered office address changed from Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-09-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Current accounting period shortened from 2024-03-31 to 2024-01-31 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/2027 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 01/09/2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT LEACH / 06/10/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUBERT LEACH / 10/10/2018 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009020910020 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/11/1515 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 8010000 |
| 04/01/144 January 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT LEACH / 20/10/2010 |
| 05/11/105 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/11/0912 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT LEACH / 10/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANDREW VICTOR SOPHER / 10/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT LEACH / 10/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL LEACH / 10/11/2009 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/01/099 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEACH / 03/11/2008 |
| 16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS; AMEND |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | £ NC 230000/1010000 10/1 |
| 03/02/933 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 19/05/8719 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/877 May 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 24/04/8724 April 1987 | AUTH PURCHASE SHARES NOT CAP |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 05/08/865 August 1986 | RETURN MADE UP TO 12/11/85; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/03/7930 March 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/7820 July 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/7815 February 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/781 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/78 |
| 05/07/745 July 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/6729 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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