LEATHER SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-02-20 with updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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02/12/222 December 2022 Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2022-12-01

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13/10/2213 October 2022 Appointment of Mrs Kelly Hanson-Pettengell as a secretary on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR JANE CARLE

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANSON PETTENGELL / 08/05/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE CARLE / 08/05/2014

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29/04/1429 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANSON PETTENGELL / 24/05/2013

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1120 October 2011 COMPANY NAME CHANGED HANSON-TOWER (CUTTING) LIMITED CERTIFICATE ISSUED ON 20/10/11

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 31/03/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE CARLE / 31/03/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANSON PETTENGELL / 31/03/2010

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10/06/1010 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/10/0513 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/04/0312 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/04/0016 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/04/9912 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/12/979 December 1997 COMPANY NAME CHANGED HANSON LEATHER LIMITED CERTIFICATE ISSUED ON 10/12/97

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 NEW SECRETARY APPOINTED

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02/04/972 April 1997 SECRETARY RESIGNED

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22/04/9622 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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22/04/9622 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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09/04/959 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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06/01/956 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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09/05/949 May 1994 EXEMPTION FROM APPOINTING AUDITORS 23/07/93

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09/05/949 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/04/9320 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/04/9213 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/04/9129 April 1991 RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/08/9022 August 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/10/8913 October 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/11/8818 November 1988 RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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15/09/8715 September 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 200-204 ROTHERHITHE NEW RD LONDON SE16 2AP

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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30/09/8630 September 1986 RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS

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