LEEP UTILITIES SERVICES LIMITED

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DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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09/04/259 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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09/04/259 April 2025

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15/01/2515 January 2025

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15/01/2515 January 2025

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17/07/2417 July 2024 Confirmation statement made on 2024-07-06 with no updates

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05/03/245 March 2024 Registration of charge 056689180006, created on 2024-03-01

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28/12/2328 December 2023 Accounts for a small company made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-06 with no updates

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14/07/2314 July 2023 Termination of appointment of Timothy Michael Power as a director on 2023-07-13

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04/07/234 July 2023 Change of details for Leep Utilities Water Limited as a person with significant control on 2023-07-04

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09/06/239 June 2023 Registration of charge 056689180005, created on 2023-06-01

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08/06/238 June 2023 Director's details changed for Mr Timothy Michael Power on 2023-06-08

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08/06/238 June 2023 Director's details changed for Ms Victoria Louise Manfredi on 2023-06-08

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05/04/235 April 2023 Registration of charge 056689180004, created on 2023-03-29

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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15/09/2215 September 2022 Registration of charge 056689180003, created on 2022-09-13

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29/04/2229 April 2022 Appointment of Mr Lee John Kitchen as a director on 2022-04-05

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-06 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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29/04/1929 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056689180001

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29/03/1929 March 2019 DIRECTOR APPOINTED MR LEE WALLACE

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01/02/191 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER M17 8PL UNITED KINGDOM

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / PEEL UTILITIES WATER LIMITED / 05/07/2017

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES WATER LIMITED

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / LEEP UTILITIES HOLDINGS LIMITED / 05/07/2017

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09/08/179 August 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / PEEL UTILITIES HOLDINGS LIMITED / 04/07/2017

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05/07/175 July 2017 COMPANY NAME CHANGED PEEL UTILITIES SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/17

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30/05/1730 May 2017 DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER

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24/05/1724 May 2017 APPOINTMENT TERMINATED, SECRETARY NEIL LEES

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24/05/1724 May 2017 DIRECTOR APPOINTED VICTORIA LOUISE MANFREDI

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL LEES

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016

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24/05/1624 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER GREATER MANCHESTER M17 8PL

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12/02/1612 February 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD

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12/01/1612 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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06/12/156 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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13/03/1413 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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13/01/1413 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/01/1316 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/01/1217 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/01/1110 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/10/106 October 2010 ADOPT ARTICLES 27/09/2010

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/01/1011 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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24/10/0924 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT

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19/01/0919 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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12/01/0912 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 SECTION 175 01/10/2008

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18/02/0818 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 FACILITY AGREEMENT 29/10/07

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 FACILITY AGREEMENT 05/10/06

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16/08/0616 August 2006 S366A DISP HOLDING AGM 26/07/06

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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