LEIGH & SILLAVAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROPER |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY MORTON |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 10 ROEHAMPTON GATE LONDON SW15 5JS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON |
| 24/10/1324 October 2013 | SECRETARY APPOINTED MR TRACY MORTON |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 2 C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS WEST YORKSHIRE LS1 4HG |
| 28/12/0728 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0728 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: C/O BAKER TILLY, WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 09/02/069 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED H. A. WATSON & CO LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED WATSON WIRE LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 09/03/019 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 01/02/011 February 2001 | COMPANY NAME CHANGED ANNEXA LTD CERTIFICATE ISSUED ON 01/02/01 |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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