LEATECH PROPERTIES LIMITED

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DateDescription
23/03/2523 March 2025 Confirmation statement made on 2025-03-21 with no updates

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-21 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-21 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL

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17/11/2017 November 2020 DIRECTOR APPOINTED MR IAN COUPER MITCHELL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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17/01/1717 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/04/1515 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RUSSELL / 01/04/2011

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18/04/1118 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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17/01/1117 January 2011 30/04/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL

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06/08/106 August 2010 DIRECTOR APPOINTED MR SIMON JOHN RUSSELL

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN HALLY

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN HALLY

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK

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20/04/1020 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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18/06/0918 June 2009 30/04/09 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 30/04/08 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: MILLER & CO 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT

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21/03/0621 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/04/042 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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05/04/035 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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27/03/0227 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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24/03/0024 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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26/03/9926 March 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/06/9710 June 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 NEW SECRETARY APPOINTED

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07/05/967 May 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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22/11/9522 November 1995 NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 NEW DIRECTOR APPOINTED

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04/04/954 April 1995 RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/05/948 May 1994 DIRECTOR RESIGNED

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08/05/948 May 1994 REGISTERED OFFICE CHANGED ON 08/05/94 FROM: 4 CARNEGIE GARDENS BARTON HILLS LUTON BEDS

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08/05/948 May 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/12/937 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/937 April 1993 RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS

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07/04/937 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/02/9324 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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22/05/9222 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92

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22/05/9222 May 1992 RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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30/01/9230 January 1992 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS

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22/08/9122 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/05/9128 May 1991 RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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01/10/901 October 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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04/01/904 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/896 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/895 December 1989 COMPANY NAME CHANGED SALACRE LIMITED CERTIFICATE ISSUED ON 06/12/89

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04/05/894 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/05/893 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/04/8918 April 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ

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18/04/8918 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/8918 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/8921 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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