W.P. LEPPARD & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 09/05/259 May 2025 | Registered office address changed from Tanglewood Farm Garway Hill Garway Hereford HR2 8HA to Ground Floor 85 Chestnut Grove London SW12 8JG on 2025-05-09 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Cessation of Alan David Richardson as a person with significant control on 2020-11-09 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 16/06/2016 June 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 396 |
| 15/06/2015 June 2020 | BONUS SHARE ISSUE 09/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN LEPPARD / 21/07/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC ANTHONY LEPPARD / 14/09/2016 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT OWEN LEPPARD / 14/09/2016 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID RICHARDSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 177 |
| 29/09/1629 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1629 September 2016 | ADOPT ARTICLES 14/09/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | SECOND FILING WITH MUD 21/07/13 FOR FORM AR01 |
| 01/08/141 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT OWEN LEPPARD / 31/03/2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN LEPPARD / 31/03/2013 |
| 08/08/138 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY LEPPARD / 10/10/2012 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RICHARDSON |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDSON |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, TALLINN 12B ST. MARTINS AVENUE, EPSOM, SURREY, KT18 5HS |
| 21/02/1321 February 2013 | SECRETARY APPOINTED ROBERT OWEN LEPPARD |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/1020 May 2010 | AGREEMENT APPROVED 01/04/2010 |
| 20/05/1020 May 2010 | ALTER ARTICLES 01/04/2010 |
| 18/05/1018 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 59 |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1013 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1013 May 2010 | ALTER ARTICLES 01/04/2010 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 80 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/101 April 2010 | 21/07/09 FULL LIST AMEND |
| 26/03/1026 March 2010 | 21/07/09 FULL LIST AMEND |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 68 CHESTNUT GROVE, LONDON, SW12 8JJ |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ERNEST LEPPARD LOGGED FORM |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST LEPPARD |
| 11/09/0811 September 2008 | SECRETARY APPOINTED SUSAN ANNE RICHARDSON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY ERNEST LEPPARD |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 06/08/036 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/08/025 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 06/06/92 |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 06/06/92 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 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 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 06/06/92 |
| 20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 17/04/92 |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 01/09/871 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS |
| 05/06/855 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 08/11/848 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 07/11/847 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 06/11/846 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
| 05/11/845 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
| 25/10/8025 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 05/04/79 |
| 09/10/809 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 05/05/77 |
| 10/09/8010 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 05/04/78 |
| 22/12/7622 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 05/04/75 |
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