LEAH AND ROWBOTHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Registered office address changed from PO Box 2 the Mill House Alton Hampshire GU34 2YA to The Mill House Anstey Mill Lane Alton GU34 2QQ on 2025-04-15 |
| 04/03/254 March 2025 | Termination of appointment of Thomas Stannage Wilson as a director on 2025-02-19 |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Satisfaction of charge 4 in full |
| 17/03/2317 March 2023 | Satisfaction of charge 3 in full |
| 17/03/2317 March 2023 | Satisfaction of charge 2 in full |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/12/2118 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/18 |
| 01/04/181 April 2018 | Annual accounts for year ending 01 Apr 2018 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 13/11/1513 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/14 |
| 14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR THOMAS STANNAGE WILSON |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TODD |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARDING / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN TODD / 16/11/2009 |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE ROYALES |
| 30/01/0830 January 2008 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS; AMEND |
| 30/01/0830 January 2008 | RETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CALDERSHAW STEEL CENTRE INGS LANE ROCHDALE OL12 7LQ |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | EARLIER ACQUISITION 07/03/06 |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | ARTICLES OF ASSOCIATION |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 26/06/9926 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: PARK LANE ROYTON OLDHAM OL2 6PU |
| 11/02/9311 February 1993 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/10/9010 October 1990 | |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 195 CHESTERGATE STOCKPORT CHESHIRE SK3 0AW |
| 10/10/9010 October 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/02/8813 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/01/888 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | COMPANY NAME CHANGED MARPLACE (NUMBER 121) LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 22/08/8622 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8622 August 1986 | CERTIFICATE OF INCORPORATION |
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