LEISURE AND TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 25/07/2425 July 2024 | Notification of Margaret Watson as a person with significant control on 2022-02-25 |
| 25/07/2425 July 2024 | Change of details for Mr Edward Watson as a person with significant control on 2022-02-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-08-29 with updates |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/02/236 February 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 25/11/2125 November 2021 | Appointment of Mrs Katherine Louise Watson Knee as a director on 2021-11-24 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-29 with updates |
| 14/07/2114 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 03/05/193 May 2019 | 29/07/18 STATEMENT OF CAPITAL GBP 250000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR DUNCAN CLEMSON WATSON |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MRS MARGARETE ANNE WATSON |
| 13/03/1813 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1612 September 2016 | Confirmation statement made on 2016-08-29 with updates |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1514 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/128 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 10/05/1210 May 2012 | COMPANY NAME CHANGED WATSON FARMS LIMITED CERTIFICATE ISSUED ON 10/05/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/95 |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 1 MARKET HILL COGGESHALL ESSEX CO6 1TS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: LANGFORD HALL LANGFORD ROAD LANGFORD ESSEX CM9 7ST |
| 15/09/9215 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS |
| 11/01/7311 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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