LEACH RHODES WALKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Director's details changed for Mr Justin Marks on 2025-03-01 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-11 with updates |
| 06/02/256 February 2025 | Director's details changed for Mr John Bradley on 2025-01-02 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Notification of Lrw Design Group Limited as a person with significant control on 2024-07-14 |
| 27/09/2427 September 2024 | Cessation of Gmbb Holdings Limited as a person with significant control on 2024-07-16 |
| 19/07/2419 July 2024 | Satisfaction of charge 065487870011 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 065487870010 in full |
| 16/07/2416 July 2024 | Notification of Gmbb Holdings Limited as a person with significant control on 2024-07-15 |
| 16/07/2416 July 2024 | Cessation of Christian Jonathan Gilham as a person with significant control on 2024-07-15 |
| 04/07/244 July 2024 | Registration of charge 065487870012, created on 2024-06-24 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 31/07/2331 July 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 31/07/2331 July 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 31/07/2331 July 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 28/07/2328 July 2023 | Cessation of Robin Stephenson as a person with significant control on 2023-07-14 |
| 28/07/2328 July 2023 | Change of details for Mr Christian Jonathan Gilham as a person with significant control on 2023-07-14 |
| 28/07/2328 July 2023 | Termination of appointment of Stuart Howard Aldred as a director on 2023-07-14 |
| 28/07/2328 July 2023 | Termination of appointment of Robin Stephenson as a director on 2023-07-14 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 12/07/2312 July 2023 | Termination of appointment of Andrew Richard Forrest as a director on 2023-06-29 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 07/07/217 July 2021 | Registration of charge 065487870010, created on 2021-06-28 |
| 07/07/217 July 2021 | Registration of charge 065487870011, created on 2021-06-28 |
| 02/07/212 July 2021 | Satisfaction of charge 065487870008 in full |
| 02/07/212 July 2021 | Satisfaction of charge 065487870007 in full |
| 02/07/212 July 2021 | Satisfaction of charge 065487870009 in full |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM THE EXECUTIVE SUITE WEST RIVERSIDE NEW BAILEY STREET MANCHESTER GTR MANCHESTER M3 5AA |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065487870008 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065487870009 |
| 12/04/1612 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/149 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DARBY |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065487870007 |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELWELL |
| 15/08/1315 August 2013 | AUDITOR'S RESIGNATION |
| 13/08/1313 August 2013 | SECTION 519 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/131 May 2013 | SECRETARY APPOINTED MRS RAFFAELLA MARIA LIVESEY |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH ROBERTS / 29/03/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VERNON DARBY / 29/03/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY ELWELL / 29/03/2013 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHENSON / 29/03/2013 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER KENNETH ROBERTS / 29/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GILHAM / 29/03/2013 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/123 May 2012 | ADOPT ARTICLES 25/04/2012 |
| 03/05/123 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/122 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GILHAM / 01/09/2011 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD FORREST |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR STUART HOWARD ALDRED |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR JUSTIN MARKS |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR JOHN BRADLEY |
| 19/04/1219 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHENSON / 29/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY ELWELL / 29/03/2010 |
| 13/05/1013 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH ROBERTS / 29/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VERNON DARBY / 29/03/2010 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GILHAM / 29/03/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/087 July 2008 | ADOPT ARTICLES 19/06/2008 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/081 May 2008 | COMPANY NAME CHANGED MARPLACE (NUMBER 731) LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 18/04/08 |
| 23/04/0823 April 2008 | GBP NC 100/100000 18/04/2008 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED CHRISTIAN GILHAM |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ROBIN STEPHENSON |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY CS SECRETARIES LIMITED |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED PETER KENNETH ROBERTS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GARY VERNON DARBY |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED NEIL ANTHONY ELWELL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR CS DIRECTORS LIMITED |
| 29/03/0829 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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