LEIGHTONS LIMITED
Company number 00383109 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2025-12-31 · 39 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 20 Apr 2026 | Termination of appointment of Richard John Leighton as a director on 2026-03-15 · 1 page | View document |
| 28 Mar 2026 | Satisfaction of charge 003831090006 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Nov 2025 | Director's details changed for Mr Ryan Patrick Leighton on 2025-11-20 · 2 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 18 Mar 2025 | Director's details changed for Ms Lindsay Kate Fairhead on 2025-03-02 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Richard John Leighton on 2025-03-06 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Rebecca Elizabeth Sharp on 2025-03-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 May 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 27 Dec 2023 | Satisfaction of charge 003831090007 in full · 1 page | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 42 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 40 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 48 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 4 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE WREN | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MS LINDSAY KATE FAIRHEAD | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 28/02/2017 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 12 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 29/05/2013 | View document |
| 25 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR LUKE WREN | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED REBECCA ELIZABETH SHARP | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 01/07/2011 | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED KRISH HAWABHAY | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED ANDREW JOHN BRIDGES | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKAYNE | View document |
| 16 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED RYAN PATRICK LEIGHTON | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEIGHTON / 01/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA COCKAYNE / 01/03/2010 | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JUNE SUTTON | View document |
| 10 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RYAN LIEGHTON | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN LIEGHTON | View document |
| 7 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED RYAN PATRICK LIEGHTON | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NEALE PUGH | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 Jun 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 44 STATION ROAD, ALDERSHOT, HAMPSHIRE, GU11 1HT | View document |
| 26 Mar 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 20 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 31 Mar 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | SECRETARY RESIGNED | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 15 Apr 1993 | DIRECTOR RESIGNED | View document |
| 19 Mar 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 20 Mar 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Mar 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 1 Nov 1990 | DIRECTOR RESIGNED | View document |
| 20 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 13 Mar 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | DIRECTOR RESIGNED | View document |
| 22 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Mar 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 5 ALEXANDRA ROAD, ALDERSHOT, HAMPSHIRE, GU11 3HU | View document |
| 12 Jan 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 8 Jan 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 Apr 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: 153/155 HIGH STREET, ALDERSHOT, HANTS GU11 1TT | View document |
| 16 Sep 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS | View document |
| 1 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 28 Jul 1986 | DIRECTOR RESIGNED | View document |
| 5 Oct 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |