LEACH & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1931 July 2019 | APPLICATION FOR STRIKING-OFF |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEACH / 01/10/2018 |
| 23/05/1923 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / TERRIE LEACH / 01/10/2018 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 20/03/1920 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | PREVEXT FROM 30/04/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 14 SOUTH WAY NEWHAVEN BN9 9LL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/06/1411 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/06/1116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRIE LEACH / 01/10/2009 |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEACH / 01/10/2009 |
| 15/06/1015 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 07/08/027 August 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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