MATTHEWS & LEIGH CIVIL ENGINEERING LIMITED
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Date | Description |
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16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
02/01/242 January 2024 | Change of details for Matthews & Leigh Holdings Ltd as a person with significant control on 2023-12-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
03/01/233 January 2023 | Change of details for Matthews & Leigh Holdings Ltd as a person with significant control on 2022-12-23 |
05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
13/11/1813 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL LEIGH / 19/06/2018 |
19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LEIGH / 19/06/2018 |
19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LEIGH / 19/06/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
23/11/1623 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODING |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MADEW |
11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
17/12/1517 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/06/107 June 2010 | DIRECTOR APPOINTED MR STUART MADEW |
12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH WOODING / 15/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LEIGH / 15/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LEIGH / 15/10/2009 |
02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/02/048 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
26/04/0326 April 2003 | NC INC ALREADY ADJUSTED 11/04/03 |
26/04/0326 April 2003 | AMENDING 882 ISS 11/04/03 |
26/04/0326 April 2003 | £ NC 101000/102000 11/04 |
26/04/0326 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/04/0318 April 2003 | £ NC 100000/101000 11/04 |
18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 11/04/03 |
13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 141 CHAPEL LANE COPPULL CHORLEY LANCASHIRE PR7 4ND |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 6 RADBURN BROW CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7RA |
04/02/024 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/0021 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 |
21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
21/06/0021 June 2000 | £ NC 100/100000 12/06/00 |
02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 22 CARRINGTON ROAD CHORLEY LANCASHIRE PR7 2DG |
18/04/9918 April 1999 | DIRECTOR RESIGNED |
14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 22 CARRINGTON ROAD CHORLEY LANCASHIRE PR7 2DG |
14/01/9914 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/01/996 January 1999 | SECRETARY RESIGNED |
06/01/996 January 1999 | DIRECTOR RESIGNED |
06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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