LEESON POLYURETHANES LIMITED
Company number 02007874 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 25 Jul 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 25 Jul 2025 | Termination of appointment of Andrew Julian Kelly as a director on 2025-04-30 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Scott Ingerowski as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Appointment of Aled Wyn Rees as a director on 2025-07-24 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Oct 2024 | Appointment of Mr John Robert Doubman as a director on 2023-09-01 · 2 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Aug 2023 | Appointment of Scott Ingerowski as a director on 2023-08-18 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Douglas James Mattscheck as a director on 2023-08-18 · 1 page | View document |
| 30 Aug 2023 | Appointment of Mr Andrew Julian Kelly as a director on 2023-08-18 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Kyle Reeb as a director on 2023-04-28 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Eric Joseph Sifferlen as a director on 2023-03-06 · 1 page | View document |
| 2 Feb 2023 | Change of details for Leeson Chemicals Limited as a person with significant control on 2020-11-10 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 23 Jan 2023 | Second filing of Confirmation Statement dated 2016-12-31 · 7 pages | View document |
| 19 Jan 2023 | Appointment of Mr Kyle Reeb as a director on 2023-01-17 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of John Robert Doubman as a director on 2021-12-31 · 1 page | View document |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 3 Feb 2022 | Termination of appointment of Joel David Rattray Leeson as a director on 2021-11-29 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 13 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 2 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 5 Sep 2018 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 13 Jan 2017 | Confirmation statement made on 2016-12-31 with updates · 5 pages | View document |
| 7 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020078740014 | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020078740012 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LEESON / 01/01/2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEESON / 01/01/2015 | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 14 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020078740013 | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR JOEL DAVID RATTRAY LEESON | View document |
| 1 Jan 2015 | REGISTERED OFFICE CHANGED ON 01/01/2015 FROM HERMES CLOSE TACHBROOK PARK WARWICK WARWICKSHIRE | View document |
| 1 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020078740013 | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020078740012 | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020078740011 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | View document |
| 6 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 · 14 pages | View document |
| 14 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Feb 2012 | 31/12/10 FULL LIST AMEND | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 14 pages | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 20 Oct 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 12 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 31 Jan 2003 | COMPANY NAME CHANGED ADHESIVES AND SEALANTS LIMITED CERTIFICATE ISSUED ON 31/01/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: HERMES CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE CV34 6NW | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: UNIT 33 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TD | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/11/96 | View document |
| 10 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 7 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 11 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 24 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | DIRECTOR RESIGNED | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 5 Jun 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: UNIT 17 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TD | View document |
| 25 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 18 Sep 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: 4 THE TEMPLARS, BRIDGE END, WARWICK, CV34 6AF | View document |
| 31 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |