LEEN GATE METALS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-01 with no updates

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

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26/06/2426 June 2024 Full accounts made up to 2023-09-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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

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26/06/2326 June 2023 Full accounts made up to 2022-09-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with no updates

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02/06/232 June 2023 Termination of appointment of Robert Gerrard Smith as a director on 2022-12-31

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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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29/06/2029 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD SIMMONS / 19/07/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040057270003

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040057270004

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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30/01/1730 January 2017 DIRECTOR APPOINTED MR GARY RICHARD PETERS

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30/01/1730 January 2017 DIRECTOR APPOINTED MR ROBERT GERRARD SMITH

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22/07/1622 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH WATSON

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040057270003

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCDONOGH

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040057270002

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23/02/1623 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/07/1510 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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01/08/141 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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16/04/1416 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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27/09/1327 September 2013 Annual return made up to 1 June 2013 with full list of shareholders

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22/02/1322 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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27/06/1227 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR APPOINTED MR KEVIN SIMEON HENSON

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01/06/121 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSH

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GILL / 01/06/2010

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13/08/1013 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD SIMMONS / 01/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL MITCHELL / 01/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BUSH / 01/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH WATSON / 01/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY MCDONOGH / 01/06/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD SIMMONS / 01/06/2010

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17/02/1017 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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31/07/0931 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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17/06/0917 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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10/12/0810 December 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/07/0718 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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15/12/0615 December 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 LOCATION OF REGISTER OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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05/12/055 December 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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17/03/0317 March 2003 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/12/014 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 SECRETARY RESIGNED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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