F G LEACH & SONS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-11 with updates

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04/01/244 January 2024 Director's details changed for Martin James Yates on 2024-01-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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24/01/2324 January 2023 Change of details for M Yates & Sons Ltd as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Confirmation statement made on 2023-01-11 with no updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-04-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM QUARRY PARK ROAD NEWQUAY CORNWALL TR7 2NP ENGLAND

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM QUARRY PARK ROAD QUARRY PARK ROAD NEWQUAY CORNWALL TR7 2NP ENGLAND

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM UNIT 2B RAPIER CT SABRE CLOSE HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TW

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 DIRECTOR APPOINTED MS JESSICA EMILY YATES

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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10/01/1710 January 2017 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/02/147 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046463090001

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/02/1322 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN LEACH

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY ANN LEACH

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18/05/1218 May 2012 DIRECTOR APPOINTED CHARLES MALCOLM YATES

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18/05/1218 May 2012 SECRETARY APPOINTED CHARLES MALCOLM YATES

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18/05/1218 May 2012 CURREXT FROM 31/03/2013 TO 30/04/2013

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18/05/1218 May 2012 DIRECTOR APPOINTED MARTIN JAMES YATES

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06/02/126 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 RETURN OF PURCHASE OF OWN SHARES

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12/04/1112 April 2011 12/04/11 STATEMENT OF CAPITAL GBP 100

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02/02/112 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 3 RED LION LANE EXETER DEVON EX1 2AL

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LEACH / 11/01/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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15/01/0915 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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