MARTIN LEIGHFIELD LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Total exemption full accounts made up to 2024-07-31

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27/03/2527 March 2025 Confirmation statement made on 2025-02-23 with no updates

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20/12/2420 December 2024 Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-20

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-23 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MR MATHEW LEIGHFIELD / 31/03/2018

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM ADAM HOUSE 21 HORSESHOE PARK HORSESHOE ROAD, PANGBOURNE READING WEST BERKSHIRE RG8 7JW

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW LEIGHFIELD / 29/03/2017

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/03/167 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/03/1530 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEIGHFIELD

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25/03/1425 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM ADAM HOUSE, 71 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BD

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10/09/1310 September 2013 28/04/12 STATEMENT OF CAPITAL GBP 5

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 Annual return made up to 23 February 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/05/1223 May 2012 Annual return made up to 23 February 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/04/1120 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE LEIGHFIELD

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/03/105 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARY LEIGHFIELD / 01/10/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LEIGHFIELD / 01/10/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGHFIELD / 01/10/2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGHFIELD / 04/04/2005

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LEIGHFIELD / 17/01/2007

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14/04/0914 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LEIGHFIELD / 04/04/2005

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/03/0825 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/03/072 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/03/061 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 CONV SHARES 20/02/05

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27/04/0527 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05

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27/04/0527 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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