LEESON POLYURETHANES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 New | Termination of appointment of Scott Ingerowski as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Andrew Julian Kelly as a director on 2025-04-30 |
| 25/07/2525 July 2025 New | Appointment of Aled Wyn Rees as a director on 2025-07-24 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/10/2430 October 2024 | Appointment of Mr John Robert Doubman as a director on 2023-09-01 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/08/2330 August 2023 | Termination of appointment of Douglas James Mattscheck as a director on 2023-08-18 |
| 30/08/2330 August 2023 | Appointment of Scott Ingerowski as a director on 2023-08-18 |
| 30/08/2330 August 2023 | Appointment of Mr Andrew Julian Kelly as a director on 2023-08-18 |
| 16/05/2316 May 2023 | Termination of appointment of Kyle Reeb as a director on 2023-04-28 |
| 09/03/239 March 2023 | Termination of appointment of Eric Joseph Sifferlen as a director on 2023-03-06 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/02/232 February 2023 | Change of details for Leeson Chemicals Limited as a person with significant control on 2020-11-10 |
| 23/01/2323 January 2023 | Second filing of Confirmation Statement dated 2016-12-31 |
| 19/01/2319 January 2023 | Appointment of Mr Kyle Reeb as a director on 2023-01-17 |
| 17/01/2317 January 2023 | Termination of appointment of John Robert Doubman as a director on 2021-12-31 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of Joel David Rattray Leeson as a director on 2021-11-29 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/09/185 September 2018 | AUDITOR'S RESIGNATION |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 13/01/1713 January 2017 | Confirmation statement made on 2016-12-31 with updates |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/10/167 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020078740014 |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020078740012 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEESON / 01/01/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LEESON / 01/01/2015 |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020078740013 |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JOEL DAVID RATTRAY LEESON |
| 01/01/151 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/01/151 January 2015 | REGISTERED OFFICE CHANGED ON 01/01/2015 FROM HERMES CLOSE TACHBROOK PARK WARWICK WARWICKSHIRE |
| 02/09/142 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020078740013 |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020078740012 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020078740011 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/06/121 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 14/03/1214 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/02/1221 February 2012 | 31/12/10 FULL LIST AMEND |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED ADHESIVES AND SEALANTS LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: HERMES CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE CV34 6NW |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: UNIT 33 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TD |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0016 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0016 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/11/96 |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: UNIT 17 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TD |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: 4 THE TEMPLARS, BRIDGE END, WARWICK, CV34 6AF |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/867 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/868 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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