LEATHER WORKING GROUP

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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09/06/259 June 2025 Register inspection address has been changed from Blc Kings Park Road Moulton Park Industrial Estate Northampton NN3 6JD England to 29 Hamble Road Poole BH15 3NJ

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02/05/252 May 2025 Certificate of change of name

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-08 with no updates

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02/04/242 April 2024 Appointment of Ms Vanessa Ann Podmore as a director on 2024-04-02

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27/03/2427 March 2024 Appointment of Dr Alan Burgess as a secretary on 2024-03-27

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Director's details changed for Mr Thomas Klaus Gregor on 2023-11-16

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11/10/2311 October 2023 Appointment of Mr Thomas Klaus Gregor as a director on 2023-10-01

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11/10/2311 October 2023 Termination of appointment of Ian Harris Scher as a director on 2023-10-01

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05/10/235 October 2023 Termination of appointment of Prime Asia Leather Company as a director on 2023-10-01

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05/10/235 October 2023 Appointment of Jbs Couros as a director on 2023-10-01

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21/06/2321 June 2023 Appointment of Tfl Ledertechnik Gmbh as a director on 2023-06-08

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21/06/2321 June 2023 Termination of appointment of Lanxess Deutschland Gmbh as a director on 2023-06-08

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21/06/2321 June 2023 Confirmation statement made on 2023-06-08 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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25/01/2225 January 2022 Director's details changed for Mr Ian Harris on 2022-01-25

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17/12/2117 December 2021 Termination of appointment of Andrew William Leslie Seaward as a director on 2020-09-30

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17/12/2117 December 2021 Appointment of Mr Ian Harris as a director on 2020-09-30

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13/10/2113 October 2021 Appointment of Ecco Leather B.V. as a director on 2021-09-30

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13/10/2113 October 2021 Termination of appointment of Tong Hong Tannery Ltd as a director on 2021-09-30

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CORPORATE DIRECTOR APPOINTED INDITEX SA

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR WOLVERINE WORLD WIDE INC.

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26/06/2026 June 2020 CORPORATE DIRECTOR APPOINTED CLARKS LIMITED

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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08/06/208 June 2020 DIRECTOR APPOINTED MR ANDREW WILLIAM LESLIE SEAWARD

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08/06/208 June 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME ASIA LEATHER COMPANY / 08/06/2020

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR TYSON FRESH MEATS HIDES AND TANNERY

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG DREW

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08/06/208 June 2020 CORPORATE DIRECTOR APPOINTED PRIME ASIA LEATHER COMPANY

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 ALTER ARTICLES 17/03/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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19/06/1819 June 2018 ARTICLES OF ASSOCIATION

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR PRIME ASIA LEATHER CORPORATION

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR ASIATAN

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17/04/1817 April 2018 CORPORATE DIRECTOR APPOINTED PITTARDS PLC

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR ADIDAS AG

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH SWENSON

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13/10/1713 October 2017 CORPORATE DIRECTOR APPOINTED TONG HONG TANNERY LTD

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12/10/1712 October 2017 CORPORATE DIRECTOR APPOINTED THE TIMBERLAND COMPANY

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR BUCKMAN INTERNATIONAL

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19/04/1719 April 2017 DIRECTOR APPOINTED MR CRAIG LEWIS DREW

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18/04/1718 April 2017 CORPORATE DIRECTOR APPOINTED STAHL HOLDINGS B.V.

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16/02/1716 February 2017 CORPORATE DIRECTOR APPOINTED SADESA SA

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR JBS S/A

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR TIMBERLAND LLC

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LATOUCH

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25/11/1625 November 2016 DIRECTOR APPOINTED MRS SARAH SWENSON

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 08/06/16 NO MEMBER LIST

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03/06/163 June 2016 ADOPT ARTICLES 02/04/2016

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28/05/1628 May 2016 COMPANY NAME CHANGED LEATHER WORKING GROUP CERTIFICATE ISSUED ON 28/05/16

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28/05/1628 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1610 May 2016 CORPORATE DIRECTOR APPOINTED ASIATAN

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10/05/1610 May 2016 CORPORATE DIRECTOR APPOINTED TYSON FRESH MEATS HIDES AND TANNERY

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06/05/166 May 2016 ALTER ARTICLES 13/12/2015

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06/05/166 May 2016 ARTICLES OF ASSOCIATION

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05/05/165 May 2016 CORPORATE DIRECTOR APPOINTED LVMH

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR C & J CLARK INTERNATIONAL

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR HESHAN TANTEC LEATHER CO LTD

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05/05/165 May 2016 CORPORATE DIRECTOR APPOINTED WOLVERINE WORLD WIDE INC.

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 CORPORATE DIRECTOR APPOINTED C & J CLARK INTERNATIONAL

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26/06/1526 June 2015 08/06/15 NO MEMBER LIST

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAWARD

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05/01/155 January 2015 DIRECTOR APPOINTED MR RICHARD LATOUCH

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 CORPORATE DIRECTOR APPOINTED PRIME ASIA LEATHER CORPORATION

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR SADESA COMMERCIAL OFFSHORE DE MACAU LIMITADA

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17/06/1417 June 2014 08/06/14 NO MEMBER LIST

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR TONGHONG TANNERY BEIHAI CO LTD

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17/06/1417 June 2014 SAIL ADDRESS CREATED

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17/06/1417 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR LANXESS DEUTSCHLAND GMBH

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20/03/1420 March 2014 CORPORATE DIRECTOR APPOINTED BUCKMAN INTERNATIONAL

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04/03/144 March 2014 CURRSHO FROM 30/06/2014 TO 31/03/2014

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/01/1429 January 2014 CORPORATE DIRECTOR APPOINTED JBS S/A

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01/08/131 August 2013 ALTER ARTICLES 22/05/2013

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01/08/131 August 2013 ARTICLES OF ASSOCIATION

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 08/06/13 NO MEMBER LIST

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17/01/1317 January 2013 CORPORATE DIRECTOR APPOINTED SADESA COMMERCIAL OFFSHORE DE MACAU LIMITADA

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16/01/1316 January 2013 CORPORATE DIRECTOR APPOINTED LANXESS DEUTSCHLAND GMBH

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11/01/1311 January 2013 CORPORATE DIRECTOR APPOINTED ADIDAS AG

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11/01/1311 January 2013 CORPORATE DIRECTOR APPOINTED TONGHONG TANNERY BEIHAI CO LTD

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11/01/1311 January 2013 CORPORATE DIRECTOR APPOINTED HESHAN TANTEC LEATHER CO LTD

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11/01/1311 January 2013 CORPORATE DIRECTOR APPOINTED TIMBERLAND LLC

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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