LEACH AND BURTON LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	Memorandum and Articles of Association View Document
21/08/2521 August 2025 New	Resolutions View Document
20/08/2520 August 2025 New	Satisfaction of charge 023021840010 in full View Document
20/08/2520 August 2025 New	Satisfaction of charge 023021840009 in full View Document
20/08/2520 August 2025 New	Satisfaction of charge 023021840011 in full View Document
15/08/2515 August 2025 New	Registration of charge 023021840012, created on 2025-08-14 View Document
15/08/2515 August 2025 New	Termination of appointment of Heena Patel as a secretary on 2024-09-30 View Document
02/12/242 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	View Document
04/10/244 October 2024	Termination of appointment of Heena Patel as a director on 2024-09-30 View Document
27/09/2427 September 2024	Confirmation statement made on 2024-09-27 with no updates View Document
16/05/2416 May 2024	Director's details changed for Mr Jayanti Chimanbhai Patel Junior on 2020-01-01 View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
20/12/2320 December 2023	View Document
23/11/2323 November 2023	All of the property or undertaking has been released and no longer forms part of charge 023021840009 View Document
23/11/2323 November 2023	All of the property or undertaking has been released and no longer forms part of charge 023021840010 View Document
07/11/237 November 2023	Appointment of Mr Tayabali Mohamedbhai as a director on 2023-11-02 View Document
27/09/2327 September 2023	Confirmation statement made on 2023-09-27 with updates View Document
04/07/234 July 2023	Termination of appointment of Peter James Glover as a director on 2023-07-04 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-03-08 with no updates View Document
24/10/2224 October 2022	View Document
24/10/2224 October 2022	View Document
24/10/2224 October 2022	View Document
24/10/2224 October 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
17/12/2117 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
17/12/2117 December 2021	View Document
17/12/2117 December 2021	View Document
17/12/2117 December 2021	View Document
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
25/09/1925 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/03/198 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/03/1822 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View Document
01/11/171 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
08/03/178 March 2017	ADOPT ARTICLES 23/02/2017 View Document
22/12/1622 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
19/08/1619 August 2016	APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL View Document
19/08/1619 August 2016	APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL JUNIOR View Document
28/06/1628 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 023021840010 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/03/1618 March 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
03/03/163 March 2016	REGISTERED OFFICE CHANGED ON 03/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB View Document
25/02/1625 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 023021840009 View Document
24/02/1624 February 2016	APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL JUNIOR View Document
19/02/1619 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023021840008 View Document
28/01/1628 January 2016	SECOND FILING WITH MUD 08/03/13 FOR FORM AR01 View Document
28/01/1628 January 2016	SECOND FILING WITH MUD 08/03/15 FOR FORM AR01 View Document
28/01/1628 January 2016	SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 View Document
25/09/1525 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/03/1517 March 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/05/1412 May 2014	DIRECTOR APPOINTED MR KIRIT CHIMANBHAI PATEL JUNIOR View Document
04/04/144 April 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
31/03/1431 March 2014	DIRECTOR APPOINTED HEENA PATEL View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
27/08/1327 August 2013	ALTER ARTICLES 12/08/2012 View Document
17/08/1317 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 023021840008 View Document
08/08/138 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/08/138 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
08/08/138 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
08/08/138 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
08/08/138 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
08/08/138 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
08/08/138 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
04/04/134 April 2013	DIRECTOR APPOINTED MR KIRIT CHIMANBHAI PATEL JUNIOR View Document
04/04/134 April 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
04/04/134 April 2013	DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR View Document
19/10/1219 October 2012	SECRETARY APPOINTED AMEET KUMAR RAMANBHAI PATEL View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View Document
17/10/1217 October 2012	DIRECTOR APPOINTED MR PETER JAMES GLOVER View Document
17/10/1217 October 2012	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, 77 CROUCH STREET, COLCHESTER, ESSEX, CO3 3EZ View Document
17/10/1217 October 2012	DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD View Document
11/10/1211 October 2012	CURREXT FROM 30/11/2012 TO 31/03/2013 View Document
24/09/1224 September 2012	RETURN OF PURCHASE OF OWN SHARES View Document
24/09/1224 September 2012	TRUSTEES ENTITLED TO TO ATTEND/ VOTE AND FORM QUORUM 11/09/2012 View Document
19/09/1219 September 2012	RETURN OF PURCHASE OF OWN SHARES View Document
19/09/1219 September 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/08/1222 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
27/06/1227 June 2012	RETURN OF PURCHASE OF OWN SHARES View Document
27/06/1227 June 2012	RETURN OF PURCHASE OF OWN SHARES View Document
20/03/1220 March 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
26/05/1126 May 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document

10/03/1110 March 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
29/09/1029 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE WOOD / 22/09/2010 View Document
13/07/1013 July 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
05/07/105 July 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
10/05/1010 May 2010	07/10/09 STATEMENT OF CAPITAL GBP 80 View Document
05/05/105 May 2010	NC INC ALREADY ADJUSTED 30/09/2009 View Document
05/05/105 May 2010	FORM 122 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE WOOD / 15/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WOOD / 15/03/2010 View Document
11/06/0911 June 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
25/03/0925 March 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
02/12/082 December 2008	BUYBACK ISSUED SHARES 15/04/2008 View Document
02/12/082 December 2008	OFFERING TO BUYBACK ISSUED SHARES 31/03/2008 View Document
18/09/0818 September 2008	AUTH SHARE INCENTIVE 29/02/2008 View Document
18/09/0818 September 2008	VARYING SHARE RIGHTS AND NAMES View Document
12/05/0812 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY CRAWFORD View Document
06/05/086 May 2008	ADOPT ARTICLES 29/02/2008 View Document
29/04/0829 April 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
14/03/0814 March 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
05/04/075 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/075 April 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
03/05/063 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View Document
15/03/0615 March 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
14/03/0514 March 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View Document
28/04/0428 April 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
12/03/0412 March 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View Document
18/04/0318 April 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
17/03/0317 March 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View Document
23/04/0223 April 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
22/03/0222 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/03/0214 March 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View Document
08/06/018 June 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
16/03/0116 March 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/12/0019 December 2000	ADOPT ARTICLES 01/11/00 View Document
19/12/0019 December 2000	NC INC ALREADY ADJUSTED 01/11/00 View Document
19/12/0019 December 2000	£ NC 100/1100 01/11/00 View Document
02/10/002 October 2000	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
08/08/008 August 2000	AUDITOR'S RESIGNATION View Document
05/05/005 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/04/0010 April 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View Document
19/11/9919 November 1999	REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 26 WARLEY HILL, BRENT WOOD, ESSEX, CM14 5HA View Document
27/07/9927 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View Document
10/03/9910 March 1999	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View Document
15/07/9815 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View Document
06/03/986 March 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View Document
06/11/976 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/979 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View Document
27/02/9727 February 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View Document
18/04/9618 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View Document
18/04/9618 April 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View Document
09/05/959 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View Document
24/02/9524 February 1995	View Document
24/02/9524 February 1995	RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
15/03/9415 March 1994	View Document
15/03/9415 March 1994	Accounts for a small company made up to 1993-11-30 View Document
15/03/9415 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View Document
15/03/9415 March 1994	RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS View Document
18/06/9318 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View Document
18/06/9318 June 1993	Accounts for a small company made up to 1992-11-30 View Document
11/03/9311 March 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS View Document
11/03/9311 March 1993	View Document
04/09/924 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/924 September 1992	View Document
21/07/9221 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/9221 July 1992	View Document
25/03/9225 March 1992	Accounts for a small company made up to 1991-11-30 View Document
25/03/9225 March 1992	RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS View Document
25/03/9225 March 1992	View Document
25/03/9225 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View Document
25/03/9225 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/9127 April 1991	Accounts for a small company made up to 1990-11-30 View Document
27/04/9127 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View Document
08/04/918 April 1991	View Document
08/04/918 April 1991	RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS View Document
02/11/902 November 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/902 November 1990	View Document
10/05/9010 May 1990	View Document
10/05/9010 May 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View Document
06/04/906 April 1990	Accounts for a small company made up to 1989-11-30 View Document
06/04/906 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View Document
04/04/904 April 1990	RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS View Document
04/04/904 April 1990	View Document
13/02/8913 February 1989	View Document
13/02/8913 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/8824 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/10/8824 October 1988	View Document
24/10/8824 October 1988	View Document
24/10/8824 October 1988	REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG View Document
04/10/884 October 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LEACH AND BURTON LIMITED

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