LEACH PENSION SCHEME (TRUSTEES) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH |
29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
11/11/1511 November 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM HAMELS MANSION HAMELS PARK KNIGHTS HILL BUNGTINGFORD, HERTS SG9 9NF |
10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CYRIL HATCH / 29/10/2015 |
10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BEAUMONT FRENCH / 29/10/2015 |
10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 29/10/2015 |
17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/10/1410 October 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
10/10/1410 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORBES TRUSTEE SERVICES LIMITED / 23/04/2014 |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRINGLOE |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/08/1327 August 2013 | DIRECTOR APPOINTED MR PHILIP BRINGLOE |
27/08/1327 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
27/08/1327 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORBES TRUSTEE SERVICES LIMITED / 15/11/2012 |
08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRUPA |
05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORBES TRUSTEE SERVICES LIMITED / 25/07/2010 |
04/08/104 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOSEPH KRUPA / 25/07/2010 |
03/08/103 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER SANTER |
16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/08/0917 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | DIRECTOR APPOINTED ALEXANDER FORBES TRUSTEE SERVICES LIMITED |
11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/08/062 August 2006 | DIRECTOR RESIGNED |
02/08/062 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/09/056 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/08/042 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
06/08/036 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
27/07/0127 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
21/09/0021 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/10/9911 October 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
08/09/988 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
18/09/9718 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
02/10/962 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
04/08/954 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
01/09/941 September 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
24/01/9424 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
29/09/9329 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/09/93 |
29/08/9329 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/04/9315 April 1993 | DIRECTOR RESIGNED |
01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 |
01/09/921 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
28/08/9128 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/02/916 February 1991 | S252 S366A S386 23/01/91 |
23/11/9023 November 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
17/08/8917 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/09/882 September 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/10/8725 October 1987 | RETURN MADE UP TO 29/05/87; NO CHANGE OF MEMBERS |
24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
24/06/8624 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
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