LEACH PENSION SCHEME (TRUSTEES) LIMITED

Company Documents

DateDescription
12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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24/11/1724 November 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 25 July 2015 with full list of shareholders

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM HAMELS MANSION HAMELS PARK KNIGHTS HILL BUNGTINGFORD, HERTS SG9 9NF

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CYRIL HATCH / 29/10/2015

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BEAUMONT FRENCH / 29/10/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 29/10/2015

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 25 July 2014 with full list of shareholders

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10/10/1410 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORBES TRUSTEE SERVICES LIMITED / 23/04/2014

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRINGLOE

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 DIRECTOR APPOINTED MR PHILIP BRINGLOE

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27/08/1327 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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27/08/1327 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORBES TRUSTEE SERVICES LIMITED / 15/11/2012

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEFAN KRUPA

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/08/1111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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04/08/104 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORBES TRUSTEE SERVICES LIMITED / 25/07/2010

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04/08/104 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOSEPH KRUPA / 25/07/2010

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03/08/103 August 2010 DIRECTOR APPOINTED MR CHRISTOPHER SANTER

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/08/0917 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR APPOINTED ALEXANDER FORBES TRUSTEE SERVICES LIMITED

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/08/062 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/09/056 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/08/042 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/08/036 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/07/0127 July 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/09/0021 September 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/09/988 September 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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18/09/9718 September 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/10/962 October 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/01/9622 January 1996 NEW SECRETARY APPOINTED

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04/08/954 August 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/09/941 September 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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29/09/9329 September 1993 EXEMPTION FROM APPOINTING AUDITORS 09/09/93

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29/08/9329 August 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/04/9315 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/04/9315 April 1993 DIRECTOR RESIGNED

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01/09/921 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92

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01/09/921 September 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/02/916 February 1991 S252 S366A S386 23/01/91

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23/11/9023 November 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/9016 May 1990 NEW DIRECTOR APPOINTED

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17/08/8917 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/09/882 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/09/882 September 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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25/10/8725 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/10/8725 October 1987 RETURN MADE UP TO 29/05/87; NO CHANGE OF MEMBERS

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24/06/8624 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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24/06/8624 June 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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