LEITH'S LIMITED

Company number 01001755 · Monitor this company

Active

175 filings

Date	Filing
19 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
3 Aug 2026	Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page	View document
8 Jul 2026	Accounts for a dormant company made up to 2025-09-30 · 3 pages	View document
1 Jun 2026	Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages	View document
6 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
1 May 2025	Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages	View document
5 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
12 Dec 2023	Accounts for a dormant company made up to 2023-09-30 · 3 pages	View document
2 Aug 2023	Confirmation statement made on 2023-08-01 with no updates · 3 pages	View document
27 Mar 2023	Accounts for a dormant company made up to 2022-09-30 · 3 pages	View document
7 Feb 2022	Accounts for a dormant company made up to 2021-09-30 · 3 pages	View document
3 Nov 2021	Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages	View document
9 Aug 2021	Confirmation statement made on 2021-08-01 with no updates · 3 pages	View document
2 Aug 2021	Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page	View document
2 Aug 2021	Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages	View document
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
18 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM	View document
7 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19	View document
4 Dec 2019	DIRECTOR APPOINTED MRS SARAH JANE SERGEANT	View document
14 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES	View document
2 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES	View document
25 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
5 Jun 2019	DIRECTOR APPOINTED JODI LEA	View document
5 Jun 2019	DIRECTOR APPOINTED MS KATE DUNHAM	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES	View document
4 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
22 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS	View document
22 Mar 2018	DIRECTOR APPOINTED MICHAEL ANDREW JONES	View document
4 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY	View document
4 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES	View document
9 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
10 Nov 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
25 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
16 Sep 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
30 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
25 Apr 2014	AUDITOR'S RESIGNATION	View document
28 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
8 May 2013	DIRECTOR APPOINTED COLIN GEOFFREY BAILEY	View document
8 May 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON	View document
11 Apr 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
16 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY	View document
9 Jul 2012	DIRECTOR APPOINTED MR JAMES WITHERS	View document
13 Apr 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
5 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
7 Apr 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
3 Nov 2010	DIRECTOR APPOINTED PAUL ALAN ADEY	View document
3 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN	View document
2 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
26 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
4 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
29 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
25 Feb 2009	SECRETARY APPOINTED COMPASS SECRETARIES LIMITED	View document
25 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON	View document
3 Oct 2008	INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008	View document
29 Sep 2008	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
29 Nov 2007	NEW DIRECTOR APPOINTED	View document
9 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS	View document
25 Jun 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
6 Sep 2006	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	NEW DIRECTOR APPOINTED	View document
26 Sep 2005	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
11 Oct 2004	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
2 Oct 2003	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
18 Sep 2002	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
30 Nov 2001	S366A DISP HOLDING AGM 30/07/01	View document
28 Oct 2001	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS	View document
28 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2001	DIRECTOR RESIGNED	View document
28 Sep 2001	DIRECTOR RESIGNED	View document
24 Sep 2001	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ	View document
1 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
16 May 2001	DIRECTOR RESIGNED	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS	View document
4 Aug 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
20 Apr 2000	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
20 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
29 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
7 Oct 1999	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
27 Jul 1999	FULL ACCOUNTS MADE UP TO 27/09/98	View document
15 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1998	RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 28/09/97	View document
28 Jul 1998	SECRETARY'S PARTICULARS CHANGED	View document
25 Jul 1998	DIRECTOR RESIGNED	View document
25 Jul 1998	DIRECTOR RESIGNED	View document
7 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1997	RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS	View document
18 Sep 1997	DIRECTOR RESIGNED	View document
5 Sep 1997	LOCATION OF REGISTER OF MEMBERS	View document
5 Sep 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
30 Jul 1997	FULL ACCOUNTS MADE UP TO 29/09/96	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
25 Jun 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 50 VAUXHALL BRIDGE ROAD LONDON SW1V 2RS	View document
14 Dec 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Nov 1995	RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS	View document
14 Nov 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
9 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
21 Sep 1995	DIRECTOR RESIGNED	View document
21 Sep 1995	DIRECTOR RESIGNED	View document
2 Aug 1995	DIRECTOR RESIGNED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Oct 1994	RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS	View document
21 Jul 1994	DIRECTOR RESIGNED	View document
17 Jun 1994	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Mar 1994	ALTER MEM AND ARTS 15/03/94	View document
18 Feb 1994	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS; AMEND	View document
26 Jan 1994	COMPANY NAME CHANGED LEITH'S GOOD FOOD LIMITED CERTIFICATE ISSUED ON 26/01/94	View document
19 Jan 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
15 Nov 1993	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS	View document
13 Aug 1993	NEW DIRECTOR APPOINTED	View document
9 Aug 1993	NEW DIRECTOR APPOINTED	View document
4 Aug 1993	NEW DIRECTOR APPOINTED	View document
4 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
4 Aug 1993	NEW DIRECTOR APPOINTED	View document
28 Jul 1993	ALTER MEM AND ARTS 14/07/93	View document
28 Jul 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jul 1993	ADOPT MEM AND ARTS 16/07/93	View document
22 Jul 1993	AUDITOR'S RESIGNATION	View document
22 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jul 1993	REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD	View document
29 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
29 Sep 1992	RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS	View document
26 Sep 1991	RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS	View document
15 Aug 1991	DIRECTOR RESIGNED	View document
15 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
17 May 1991	AMENDED FULL ACCOUNTS MADE UP TO 31/03/89	View document
17 May 1991	AMENDED FULL ACCOUNTS MADE UP TO 31/03/88	View document
20 Sep 1990	RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
31 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Oct 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS	View document
20 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
9 Feb 1989	REGISTERED OFFICE CHANGED ON 09/02/89 FROM: SWISS COTTAGE HOUSE 8/13 SWISS TERRACE FINCHLEY ROAD SWISS COTTAGE LONDON NW6 4RR	View document
23 Aug 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
23 Aug 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS	View document
8 Oct 1987	RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
22 Oct 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS	View document