J LL LEACH & CO (CONTRACTS) LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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19/11/2419 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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01/12/231 December 2023 Confirmation statement made on 2023-10-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/04/2329 April 2023 Accounts for a dormant company made up to 2022-07-31

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18/10/2218 October 2022 Register inspection address has been changed from C/O C/O Dpc Dpc Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to Stone House Stone Road Stoke-on-Trent ST4 6SR

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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17/10/2217 October 2022 Termination of appointment of Jeffrey Johnson Batey as a director on 2022-10-17

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17/10/2217 October 2022 Appointment of Mr Robin James Llewelyn Leach as a director on 2022-10-17

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-17 with no updates

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20/10/2120 October 2021 Change of details for J. Ll. Leach (Holdings) & Co. Limited as a person with significant control on 2021-01-25

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 DIRECTOR APPOINTED MR JEFFREY JOHNSON BATEY

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / J. LL. LEACH (HOLDINGS) & CO. LIMITED / 19/08/2019

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/11/1511 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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17/11/1417 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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17/10/1217 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/10/1124 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/10/1028 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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05/11/095 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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05/11/095 November 2009 SAIL ADDRESS CREATED

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/11/084 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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12/02/0812 February 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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26/02/0726 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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09/11/059 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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28/10/0428 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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01/11/031 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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