WHITAKER AND LEACH LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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17/12/2417 December 2024 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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23/02/2423 February 2024 Confirmation statement made on 2024-02-19 with no updates

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30/01/2430 January 2024 Director's details changed for James Stuart Wood on 2024-01-30

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24/01/2424 January 2024 Director's details changed for James Stuart Wood on 2024-01-24

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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16/11/2316 November 2023 Registration of charge 065088300005, created on 2023-11-10

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11/05/2311 May 2023 Satisfaction of charge 065088300004 in full

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

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with updates

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01/12/221 December 2022 Full accounts made up to 2022-03-31

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

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04/03/224 March 2022 Confirmation statement made on 2022-02-19 with no updates

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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

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05/08/205 August 2020 31/03/20 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065088300004

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065088300003

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/03/1517 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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17/03/1517 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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20/02/1320 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART WOOD / 19/02/2012

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21/02/1221 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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21/02/1221 February 2012 SAIL ADDRESS CHANGED FROM: FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA

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21/02/1221 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARVEY LEACH / 13/10/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY LEACH / 13/10/2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 19/02/10 NO CHANGES

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20/12/0920 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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