LEIGHTONS CARPETS (HULL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1829 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | SAIL ADDRESS CHANGED FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ALTER ARTICLES 21/08/2012 |
| 06/12/126 December 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 107 |
| 06/12/126 December 2012 | 02/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BOOKER / 07/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH GOULD / 07/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BOOKER / 07/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL BOOKER / 07/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT BOOKER / 07/04/2010 |
| 07/06/107 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/05/099 May 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GOULD / 01/04/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ALTER MEM AND ARTS 25/08/95 |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/06/729 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/729 June 1972 | CERTIFICATE OF INCORPORATION |
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