LEECH MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Cessation of Richard Robert Russell as a person with significant control on 2024-07-05 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-10 with updates |
| 05/07/245 July 2024 | Termination of appointment of Richard Robert Russell as a director on 2024-07-05 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Second filing of Confirmation Statement dated 2016-12-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 03/12/213 December 2021 | Appointment of Mrs Samantha Jayne Cummins as a director on 2021-12-03 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Change of details for Mr Donald William Leech as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr Donald William Leech on 2021-09-29 |
| 23/07/2123 July 2021 | Change of details for Miss Samantha Jayne Ashworth-Leech as a person with significant control on 2021-07-08 |
| 21/07/2121 July 2021 | Secretary's details changed for Miss Samantha Jayne Ashworth-Leech on 2021-07-08 |
| 06/07/216 July 2021 | Cessation of Matthew James Leech as a person with significant control on 2021-05-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Confirmation statement made on 2016-12-10 with updates |
| 13/09/1613 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE ASHWORTH / 05/09/2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE LEECH |
| 05/04/165 April 2016 | SECRETARY APPOINTED MRS SAMANTHA JAYNE ASHWORTH |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEECH |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR RICHARD ROBERT RUSSELL |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES LEECH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MARK ANTHONY SARGENT |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | 10/12/10 NO CHANGES |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM CHELFORD COURT WIDFORD INDUSTRIAL ESTATE ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS; AMEND |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | AUDITOR'S RESIGNATION |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | CAPITALISATION 14/10/98 |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 15 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 10/12/9210 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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