THOMAS LEACH LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-20 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Termination of appointment of Neil Stanley Stratford as a secretary on 2024-02-01

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08/02/248 February 2024 Appointment of Miss Kayley Jane Stratford as a secretary on 2024-02-01

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02/10/232 October 2023 Registration of charge 002048000003, created on 2023-10-02

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 DIRECTOR APPOINTED MR WAYNE GARY REYNOLDS

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MULLORD

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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21/09/1821 September 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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17/07/1817 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN AUSTIN / 18/06/2018

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15/08/1715 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE WINIFRED LEACH

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS

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03/11/163 November 2016 DIRECTOR APPOINTED MR DAVID PETER MULLORD

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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27/06/1627 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 002048000002

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10/07/1510 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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06/07/156 July 2015 SECRETARY APPOINTED MR NEIL STANLEY STRATFORD

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06/07/156 July 2015 APPOINTMENT TERMINATED, SECRETARY MORAY TADMAN

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/141 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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26/06/1426 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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13/08/1313 August 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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18/07/1318 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/07/116 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STRATFORD / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN AUSTIN / 06/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MORAY ROGER TADMAN / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEACH / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILLIAMS / 06/10/2009

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19/08/0919 August 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0923 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/06/0919 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/07/083 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, PRINTING WORKS, 54 OCK STREET, ABINGDON, OXON, OX14 5DE

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13/07/0713 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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06/07/046 July 2004 RETURN MADE UP TO 15/06/04; CHANGE OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/07/013 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/06/9911 June 1999 RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/06/9819 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/06/9420 June 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/07/935 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93

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25/04/9325 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/07/9214 July 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/07/913 July 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/08/9014 August 1990 RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/10/8917 October 1989 RETURN MADE UP TO 18/07/89; NO CHANGE OF MEMBERS

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05/02/895 February 1989 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/09/8830 September 1988 NEW DIRECTOR APPOINTED

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01/02/881 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/11/876 November 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/11/8621 November 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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26/03/2526 March 1925 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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