W.J.LEECH & SONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-29 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-29 with no updates

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

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15/12/2215 December 2022 Total exemption 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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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Satisfaction of charge 9 in full

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

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05/11/205 November 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LEECH / 29/03/2018

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MARTLAND / 29/03/2018

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MARTLAND / 29/03/2018

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06/04/186 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LEECH / 29/03/2018

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN LEECH / 29/03/2018

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LEECH / 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN LEECH

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/04/1312 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LEECH / 29/03/2013

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LEECH / 29/03/2013

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12/04/1312 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LEECH / 29/03/2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/04/1223 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1131 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/04/1029 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEECH / 29/03/2010

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18/01/1018 January 2010 AUDITOR'S RESIGNATION

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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30/03/0930 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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11/04/0711 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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07/04/067 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/05/0512 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/051 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/051 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/051 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/051 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/059 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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16/04/0316 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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02/05/022 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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10/04/0110 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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06/04/006 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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10/04/9910 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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24/06/9824 June 1998 COMPANY NAME CHANGED W.J.LEECH & SONS (TARPAULINS) LI MITED CERTIFICATE ISSUED ON 25/06/98

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24/04/9824 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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01/05/971 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96

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14/04/9714 April 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 NEW SECRETARY APPOINTED

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14/04/9714 April 1997 DIRECTOR'S PARTICULARS CHANGED

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/04/9626 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/04/9426 April 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/09/9327 September 1993 REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 28/30 PORTER ST. LIVERPOOL L3 9RL

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11/05/9311 May 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/9314 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9311 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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29/08/9229 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/927 May 1992 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS

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02/02/922 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/12/9124 December 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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02/07/912 July 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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27/02/9127 February 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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19/06/9019 June 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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04/07/894 July 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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04/07/894 July 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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06/12/886 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/07/8814 July 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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14/07/8814 July 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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14/07/8814 July 1988 DIRECTOR RESIGNED

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14/07/8814 July 1988 DIRECTOR RESIGNED

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26/06/8726 June 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/86

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26/06/8726 June 1987 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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26/11/7626 November 1976 PARTICULARS OF MORTGAGE/CHARGE

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09/08/509 August 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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