LEACH & THOMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Satisfaction of charge 003573380002 in full |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-09-29 |
| 29/06/2429 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSJR HOLDINGS LIMITED |
| 03/12/193 December 2019 | CESSATION OF JUDITH CLARE MILNER AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARE MILNER / 28/09/2017 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 17/07/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/05/1820 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 06/02/2018 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNER |
| 15/01/1815 January 2018 | CESSATION OF ROBERT JAMES WILLIAM MILNER AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF MICHAEL WILLIAM MILNER AS A PSC |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / JUDITH CLARE MILNER / 06/04/2016 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 20/06/2016 |
| 13/01/1613 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/01/1526 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILNER |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 06/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003573380002 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 28/05/2014 |
| 23/02/1423 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014 |
| 23/02/1423 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 30/12/2013 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1325 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/04/1322 April 2013 | ARTICLES OF ASSOCIATION |
| 19/03/1319 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 1450 |
| 19/03/1319 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 1100 |
| 19/03/1319 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 1450 |
| 15/03/1315 March 2013 | ALTER ARTICLES 14/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED JUDITH CLARE MILNER |
| 11/01/1211 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/01/1210 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 10/10/2011 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/12/0929 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILNER / 28/08/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ROBERT JAMES WILLIAM MILNER |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MICHAEL WILLIAM MILNER |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NELLIE THOMPSON |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK THOMPSON |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/01/972 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | S386 DISP APP AUDS 09/12/96 |
| 02/01/972 January 1997 | S366A DISP HOLDING AGM 09/12/96 |
| 02/01/972 January 1997 | S252 DISP LAYING ACC 10/12/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/09/882 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
| 23/10/3923 October 1939 | CERTIFICATE OF INCORPORATION |
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