W. & J. LEIGH TRUSTEES LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Michael William Green as a director on 2025-03-26

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-04-05

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30/10/2430 October 2024 Second filing for the appointment of Mathew Palmer as a director

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10/10/2410 October 2024 Confirmation statement made on 2024-09-29 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-04-05

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13/11/2313 November 2023 Confirmation statement made on 2023-09-29 with no updates

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11/08/2311 August 2023 Appointment of Robert Alan Sykes as a director on 2023-07-20

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10/08/2310 August 2023 Appointment of Ian Mustoe as a director on 2023-07-20

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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01/02/231 February 2023 Termination of appointment of Caroline Louise Hudson as a director on 2023-01-03

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02/11/222 November 2022 Appointment of Matthew Palmer as a secretary on 2022-11-01

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02/11/222 November 2022 Termination of appointment of Anne Margaret Styan as a secretary on 2022-11-01

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-04-05

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10/10/2210 October 2022 Confirmation statement made on 2022-09-29 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-04-05

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14/10/2114 October 2021 Confirmation statement made on 2021-09-29 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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12/08/2012 August 2020 DIRECTOR APPOINTED THOMAS ALAN MOON

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12/08/2012 August 2020 DIRECTOR APPOINTED MR MICHAEL WILLIAM GREEN

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WALKER

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PALMER

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14/12/1814 December 2018 05/04/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 SECOND FILING OF AP01 FOR CAROLINE HUDSON

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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28/03/1828 March 2018 DIRECTOR APPOINTED CAROLINE LOUISE HUDSON

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20/03/1820 March 2018 DIRECTOR APPOINTED MATTHEW PALMER

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARL FLAVELL

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD HARGREAVES

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MORRISON

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20/03/1820 March 2018 Appointment of Matthew Palmer as a director on 2017-09-27

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04/01/184 January 2018 05/04/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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22/10/1522 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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21/10/1421 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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14/11/1314 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13

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15/10/1315 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN THORNTON

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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17/10/1217 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR APPOINTED PETER MORRISON

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLDBURY

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28/05/1228 May 2012 DIRECTOR APPOINTED KAREN ANN THORNTON

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30/01/1230 January 2012 DIRECTOR APPOINTED MR HOWARD STEPHEN HARGREAVES

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05/01/125 January 2012 SECRETARY APPOINTED ANNE MARGARET STYAN

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN LEIGH-BRAMWELL

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OWEN

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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19/10/1119 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID OLDBURY / 30/09/2010

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET STYAN / 30/09/2010

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT LEIGH-BRAMWELL / 30/09/2010

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL BARRIE FLAVELL / 30/09/2010

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OWEN / 30/09/2010

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 05/04/10

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27/10/1027 October 2010 29/09/10 NO CHANGES

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09/01/109 January 2010 FULL ACCOUNTS MADE UP TO 05/04/09

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12/10/0912 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 05/04/08

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14/10/0814 October 2008 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 05/04/07

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22/10/0722 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 FULL ACCOUNTS MADE UP TO 05/04/06

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11/10/0611 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 FULL ACCOUNTS MADE UP TO 05/04/05

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13/10/0513 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 FULL ACCOUNTS MADE UP TO 05/04/04

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11/10/0411 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 05/04/03

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 FULL ACCOUNTS MADE UP TO 05/04/02

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21/10/0221 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0216 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0217 January 2002 FULL ACCOUNTS MADE UP TO 05/04/01

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04/10/014 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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09/10/009 October 2000 RETURN MADE UP TO 29/09/00; NO CHANGE OF MEMBERS

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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04/10/994 October 1999 RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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28/09/9828 September 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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29/10/9729 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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22/10/9622 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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11/10/9511 October 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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16/12/9416 December 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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16/11/9416 November 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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28/11/9328 November 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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20/10/9220 October 1992 DIRECTOR'S PARTICULARS CHANGED

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20/10/9220 October 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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26/11/9126 November 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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02/04/912 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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24/01/9124 January 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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01/03/901 March 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 REGISTERED OFFICE CHANGED ON 07/02/89 FROM: TOWER WORKS MILL HILL BOLTON BL2 2AT

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07/02/897 February 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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10/11/8810 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/8811 February 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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07/02/877 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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07/02/877 February 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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24/12/4924 December 1949 CERTIFICATE OF INCORPORATION

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