W. H. LEACH & SONS (IVINGHOE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of details for Mr Charles William Leach as a person with significant control on 2025-04-01 |
| 23/04/2523 April 2025 | Director's details changed for Mr William Leach on 2025-04-01 |
| 23/04/2523 April 2025 | Change of details for Mrs Angeline Ingrid Leach as a person with significant control on 2025-04-01 |
| 23/04/2523 April 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23 |
| 23/04/2523 April 2025 | Director's details changed for Mr George David Leach on 2025-04-01 |
| 27/02/2527 February 2025 | Appointment of Mr George David Leach as a director on 2024-10-30 |
| 25/02/2525 February 2025 | Appointment of Mr William Leach as a director on 2024-10-30 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 03/11/243 November 2024 | Change of share class name or designation |
| 03/11/243 November 2024 | Particulars of variation of rights attached to shares |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM LEACH |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINE INGRID LEACH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS |
| 30/06/1430 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TOWN FARM IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9EL |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/06/1228 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE INGRID LEACH / 14/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM LEACH / 14/06/2010 |
| 03/08/103 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 20/02/0620 February 2006 | £ NC 50000/100000 06/02 |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | AUDITOR'S RESIGNATION |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 15/06/94; CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | S386 DISP APP AUDS 07/04/92 |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 01/02/601 February 1960 | CERTIFICATE OF INCORPORATION |
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