LEIGHTON MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Appointment of Mr Paul Michael Callaghan as a secretary on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Ian High as a secretary on 2021-12-23 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CALLAGHAN / 27/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CALLAGHAN / 27/09/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1414 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CALLAGHAN |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR IAN HIGH |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 16 STOCKTON TERRACE GRANGETOWN SUNDERLAND TYNE & WEAR SR2 9RN |
| 27/10/1027 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BERNARD CALLAGHAN / 17/03/2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CALLAGHAN / 16/12/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CALLAGHAN / 24/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | ADOPT ARTICLES 04/03/2008 |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED ACP ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: THE SOLAR BUILDING DOXFORD INTERNATIONAL SUNDERLAND SR3 3XD |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 10 GRANGE CRESCENT SUNDERLAND TYNE & WEAR SR2 7BN |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/08/9719 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 01/06/941 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/12/9118 December 1991 | RE EXTRA DIRECTORSHIP OMIT FR AR |
| 22/11/9122 November 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 35 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB |
| 16/11/8916 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | WD 07/06/88 AD 02/06/88--------- £ SI 300@1=300 £ IC 2/302 |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/06/888 June 1988 | SECRETARY RESIGNED |
| 25/05/8825 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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