3 LEATHWAITE ROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Appointment of Mr Matthew John Tracey as a director on 2024-01-20 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Termination of appointment of Elizabeth Louise Tomey as a secretary on 2022-06-06 |
| 01/11/221 November 2022 | Termination of appointment of David John Tomey as a director on 2022-06-06 |
| 01/11/221 November 2022 | Appointment of Ms Emma Tunstall as a secretary on 2022-06-06 |
| 01/11/221 November 2022 | Appointment of Mr Gregory Martin Pringle as a director on 2022-06-06 |
| 20/05/2220 May 2022 | Appointment of Miss Emma Trevelyan as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Cessation of David John Tomey as a person with significant control on 2022-05-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Registered office address changed from 3 Leathwaite Road London SW11 1XG to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 2021-11-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MISS EMILY LOUISE RICHES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MARCUS STRUAN BROWNE |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ED SMITH |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | CESSATION OF ED SMITH AS A PSC |
| 31/01/1831 January 2018 | CESSATION OF CATALINA GUTIERREZ GIRALDO AS A PSC |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CATALINA GUTIERREZ GIRALDO |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CHETLEY |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/02/1621 February 2016 | DIRECTOR APPOINTED MRS MELANIE CLAIRE CHETLEY |
| 21/02/1621 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LOUISE SCANNELL / 22/01/2013 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 20/07/1220 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/02/1126 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLETT |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RONALD WOLSEY / 01/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TOMEY / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR ED SMITH |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHNSON / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MISS CATALINA GUTIERREZ GIRALDO |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND |
| 19/02/0319 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/12/92 |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/03/907 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 310387 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | NEW SECRETARY APPOINTED |
| 10/09/8610 September 1986 | CERTIFICATE OF INCORPORATION |
| 10/09/8610 September 1986 | Certificate of Incorporation |
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