LEETEC TOOL HIRE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Leetec Hire and Sales Limited as a person with significant control on 2025-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-12 with updates |
| 13/05/2513 May 2025 | Director's details changed for Mr Lee Graham Batson on 2025-05-13 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/02/2518 February 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 08/08/248 August 2024 | Certificate of change of name |
| 07/08/247 August 2024 | Cessation of Kentec Group Services Ltd as a person with significant control on 2024-07-29 |
| 07/08/247 August 2024 | Termination of appointment of Kandy Booker as a secretary on 2024-07-29 |
| 07/08/247 August 2024 | Termination of appointment of Steven John Booker as a director on 2024-07-29 |
| 07/08/247 August 2024 | Termination of appointment of Matthew James Booker as a director on 2024-07-29 |
| 07/08/247 August 2024 | Termination of appointment of Kandy Booker as a director on 2024-07-29 |
| 07/08/247 August 2024 | Termination of appointment of Jadie Louise Booker as a director on 2024-07-29 |
| 07/08/247 August 2024 | Termination of appointment of Antony John Booker as a director on 2024-07-29 |
| 07/08/247 August 2024 | Notification of Leetec Hire and Sales Limited as a person with significant control on 2024-07-29 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Registered office address changed from Unit 2 Riverdale Estate Vale Road Tonbridge Kent TN9 1SS to Unit 6 Ton 100 Park Morley Road Tonbridge Kent TN9 1RA on 2023-09-05 |
| 12/04/2312 April 2023 | Director's details changed for Lee Graham Batson on 2023-04-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Appointment of Miss Jadie Louise Booker as a director on 2021-08-01 |
| 03/08/213 August 2021 | Appointment of Mr Matthew James Booker as a director on 2021-08-01 |
| 03/08/213 August 2021 | Appointment of Mr Antony John Booker as a director on 2021-08-01 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SWIFT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOOKER / 09/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KANDY BOOKER / 09/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOOKER / 09/11/2015 |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KANDY BOOKER / 09/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KANDY BOOKER / 09/11/2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | SECOND FILING FOR FORM AP01 |
| 07/08/147 August 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MRS KANDY BOOKER |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR GARY SWIFT |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 588 |
| 06/06/146 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/144 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1050 |
| 04/06/144 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1050 |
| 19/05/1419 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1419 May 2014 | CREATE NEW SHARES 08/05/2014 |
| 19/05/1419 May 2014 | ADOPT ARTICLES 08/05/2014 |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | ARTICLES OF ASSOCIATION |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 12 HIGH STREET SNODLAND KENT ME6 5DF |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED MEDWAY HANDLING ENGINEERS LIMITE D CERTIFICATE ISSUED ON 17/12/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | ALTER MEM AND ARTS 110887 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 31/07/7831 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company