LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | CORPORATE SECRETARY APPOINTED DREW PEARCE 1748 LTD |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOODHEAD |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS |
| 30/05/1830 May 2018 | CESSATION OF DAVID MICHAEL PEARCE AS A PSC |
| 30/05/1830 May 2018 | CESSATION OF CHARLES THOMAS EDWARDS AS A PSC |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS EDWARDS / 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERNEST BEALE / 31/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT FOWLER / 31/05/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MISS KATIE LAURA WOOD |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 02/06/162 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/06/154 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN-PAWSON |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL PEARCE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/06/149 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED DAVID HENDERSON |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MARTIN HENRY WOODHEAD |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID OWEN PAWSON / 12/08/2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PALLESCHI |
| 08/09/118 September 2011 | DIRECTOR APPOINTED NIGEL ROBERT FOWLER |
| 07/09/117 September 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/06/113 June 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS EDWARDS / 10/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID OWEN PAWSON / 01/05/2010 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED PETER DAVID OWEN PAWSON |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN WARINGTON-SMYTH |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY ROSS CHRISTIE |
| 05/03/095 March 2009 | DIRECTOR APPOINTED PHILIP ERNEST BEALE |
| 05/03/095 March 2009 | DIRECTOR APPOINTED CHARLES THOMAS EDWARDS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DOMINIC PALLESCHI |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SUTTON |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARBOTTLE |
| 31/07/0831 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED JULIAN THOROLD WARINGTON-SMYTH |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DAVID JOHN HARBOTTLE |
| 19/03/0819 March 2008 | SECRETARY APPOINTED ROSS ARNEIL CHRISTIE |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE WHEELER |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: MALVERN HOUSE MATFORD COURT YEOFORD WAY EXETER DEVON EX2 8RD |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED MICHCO 393 LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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