LEECREST MANAGEMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, SECRETARY FERN GADD |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADD |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED NORMAN ALLEN |
| 19/03/2119 March 2021 | SECRETARY APPOINTED JASON DINGLE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | NOTIFICATION OF PSC STATEMENT ON 17/02/2020 |
| 26/02/2026 February 2020 | CESSATION OF CHRISTOPHER RICHARD GADD AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CESSATION OF DOUGLAS WINDLE AS A PSC |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS GADD |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WINDLE |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD GADD |
| 05/10/185 October 2018 | SECRETARY APPOINTED MRS FERN BERNADETTE GADD |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD GADD |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED DOUGLAS WINDLE |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN SMITH |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRELL SMITH |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM LEECREST HOUSE DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S71 5EH |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE CHALET BOYNE HILL CHAPELTHORPE WAKEFIELD WEST YORKSHIRE WF4 3JH |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR DOUGLAS WINDLE |
| 20/08/1520 August 2015 | SECRETARY APPOINTED MR CHRIS GADD |
| 20/08/1520 August 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRELL SMITH |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN SMITH |
| 17/08/1517 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1517 August 2015 | COMPANY NAME CHANGED LEECROFT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/08/15 |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DISS40 (DISS40(SOAD)) |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 01/10/131 October 2013 | DISS40 (DISS40(SOAD)) |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 09/06/099 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE CHALET BOYNE HILL, CHAPELTHORPE WAKEFIELD WEST YORKSHIRE WF4 3JH |
| 18/07/0818 July 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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