LEIGH RUSHWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-06-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/10/2120 October 2021 | Director's details changed for Mrs Katherine Jane Rushworth on 2021-10-20 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JANE RUSHWORTH |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LEIGH RUSHWORTH / 20/03/2017 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY NORMAN OAKEY |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MRS KATHERINE JANE RUSHWORTH |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR LEIGH RUSHWORTH |
| 23/10/1523 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | SECRETARY APPOINTED MR NORMAN OAKEY |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH RUSHWORTH |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MS KATHERINE JANE RUSHWORTH |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE RUSHWORTH |
| 03/08/153 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM TOUCHSTONES THE DICKREDGE STEEPLE ASTON BICESTER OXFORDSHIRE OX25 4RS ENGLAND |
| 30/10/1430 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 14 JUBILEE CLOSE STEEPLE ASTON BICESTER OXON OX25 4RZ |
| 24/09/1424 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1424 September 2014 | COMPANY NAME CHANGED SHORETIME LIMITED CERTIFICATE ISSUED ON 24/09/14 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY RUSHWORTH |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MRS KATHERINE JANE RUSHWORTH |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN RUSHWORTH |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RUSHWORTH / 07/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR LEIGH RUSHWORTH |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/12/1012 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RUSHWORTH / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RUSHWORTH / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
| 29/10/0729 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/9426 January 1994 | NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/12/9320 December 1993 | ALTER MEM AND ARTS 09/12/93 |
| 18/10/9318 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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