LEATHERHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Paul Richard Mcwhirter as a secretary on 2025-05-06 |
| 07/08/257 August 2025 New | Appointment of Mr Neil Jackson as a secretary on 2025-05-06 |
| 07/08/257 August 2025 New | Appointment of Mr Neil Jackson as a director on 2025-05-06 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 11/02/2511 February 2025 | Appointment of Mr Stephen Robert Drake as a director on 2024-10-08 |
| 11/02/2511 February 2025 | Termination of appointment of Richard Dennis Keel as a director on 2024-09-03 |
| 11/02/2511 February 2025 | Appointment of Mr Shaun Palfrey as a director on 2024-10-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Termination of appointment of Anthony Fleming as a director on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Ms Dominique Noelle Myers as a director on 2022-10-03 |
| 03/04/233 April 2023 | Termination of appointment of Jacqueline Quinn as a director on 2022-09-28 |
| 30/03/2330 March 2023 | Termination of appointment of Jeremy Hugh Webb as a director on 2022-09-28 |
| 30/03/2330 March 2023 | Termination of appointment of Peter John Austin Snell as a director on 2022-12-21 |
| 30/03/2330 March 2023 | Termination of appointment of Miranda Virgo as a director on 2022-09-28 |
| 30/03/2330 March 2023 | Termination of appointment of Jacqueline Elizabeth Adams as a director on 2022-09-28 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Appointment of Mr Graham Michael Faulkner as a director on 2022-02-07 |
| 07/11/227 November 2022 | Appointment of Mr Michael John Gregory as a director on 2022-04-04 |
| 26/09/2226 September 2022 | Termination of appointment of Sophie Carr as a director on 2022-08-01 |
| 04/04/224 April 2022 | Appointment of Ms Sophie Carr as a director on 2021-09-06 |
| 01/03/221 March 2022 | Termination of appointment of Kerry-Anne Kitson as a director on 2022-01-07 |
| 01/03/221 March 2022 | Appointment of Mr Richard Excell as a director on 2021-08-05 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTRIN RUSSELL |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HOLLOWAY |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MRS MIRANDA VIRGO |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUTCHER |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS ELIZABETH ANNE BUTCHER |
| 29/03/2029 March 2020 | DIRECTOR APPOINTED MR MARTRIN JOHN RUSSELL |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 29/03/2029 March 2020 | DIRECTOR APPOINTED MS TRACEY FRANCES HOLLOWAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN WEBB |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNICE WHITE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER THORNE |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JOHN GRAHAM HOWARTH |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR RICHARD DENNIS KEEL |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POOLE |
| 18/02/1618 February 2016 | 21/01/16 NO MEMBER LIST |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JEREMY HUGH WEBB |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY HANSON |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR WILLIAM POOLE |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR SPENCER DAVID THORNE |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN WEBB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MRS BERNICE PATRICIA WHITE |
| 01/08/151 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEL |
| 24/03/1524 March 2015 | 21/01/15 NO MEMBER LIST |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR RICHARD LESLIE JONES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN BULLEN |
| 03/03/143 March 2014 | 21/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RICHARD DENNIS KEEL |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR JULIAN HARVEY |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAWLESS |
| 03/04/133 April 2013 | 21/01/13 NO MEMBER LIST |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWBOLD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MRS JACKIE QUINN |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MS HELEN LOUISE BULLEN |
| 05/03/125 March 2012 | 21/01/12 NO MEMBER LIST |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDER |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEVERITT |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 08/03/118 March 2011 | 21/01/11 NO MEMBER LIST |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN NEWBOLD / 31/12/2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR DAVID HARRY SMITH |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR XENIA GEORGE |
| 16/03/1016 March 2010 | 21/01/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR PAUL EVANS |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA FOTI |
| 13/10/0913 October 2009 | ALTER ARTICLES |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 21/01/09 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWBOLD / 07/02/2008 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BROMLEY / 03/07/2007 |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 21/01/08 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | ANNUAL RETURN MADE UP TO 21/01/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | ANNUAL RETURN MADE UP TO 21/01/06 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 21/01/05 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | ANNUAL RETURN MADE UP TO 21/01/04 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | ANNUAL RETURN MADE UP TO 21/01/03 |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | ANNUAL RETURN MADE UP TO 21/01/02 |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | ANNUAL RETURN MADE UP TO 21/01/01 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | ANNUAL RETURN MADE UP TO 21/01/00 |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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