LEON JAEGGI & SONS LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 NewTotal exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/01/1628 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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27/10/1527 October 2015 DISS40 (DISS40(SOAD))

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 FIRST GAZETTE

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23/01/1523 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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23/10/1423 October 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS 138 HIGH STREET HYTHE KENT CT21 5JU ENGLAND

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS
138 HIGH STREET
HYTHE
KENT
CT21 5JU
ENGLAND

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEFAN JAEGGI

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21/08/1421 August 2014 ALTER ARTICLES 30/07/2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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23/12/1323 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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27/03/1327 March 2013 SECRETARY APPOINTED MISS LYDIA ALEXANDRA JAEGGI

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY LEON JAEGGI

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25/01/1325 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual return made up to 13 November 2011 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNARD JAEGGI / 13/11/2011

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANTHONY JAEGGI / 13/11/2011

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LEON ANTHONY JAEGGI / 13/11/2011

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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13/03/1213 March 2012 FIRST GAZETTE

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 13 November 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/12/097 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNARD JAEGGI / 13/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANTHONY JAEGGI / 13/11/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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21/11/0821 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/12/0718 December 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/12/0618 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0523 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/044 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/12/033 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/12/024 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 £ IC 16525/15000 09/09/02 £ SR [email protected]=1525

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/12/0111 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0022 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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10/08/0010 August 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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01/08/001 August 2000 STRIKE-OFF ACTION DISCONTINUED

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 133 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH

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27/06/0027 June 2000 FIRST GAZETTE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/11/9820 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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04/12/974 December 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/01/979 January 1997 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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09/01/979 January 1997 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/01/9620 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9620 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9620 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9620 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/955 December 1995 DIRECTOR RESIGNED

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05/12/955 December 1995 SECRETARY'S PARTICULARS CHANGED

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05/12/955 December 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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05/12/955 December 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/01/9522 January 1995 REGISTERED OFFICE CHANGED ON 22/01/95

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22/01/9522 January 1995 DIRECTOR'S PARTICULARS CHANGED

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22/01/9522 January 1995 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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22/01/9522 January 1995 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/01/95

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07/12/947 December 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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29/09/9429 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/05/944 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9414 February 1994 DIRECTOR RESIGNED

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14/02/9414 February 1994 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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27/11/9227 November 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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27/11/9227 November 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/09/9211 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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21/11/9021 November 1990 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/03/887 March 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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05/11/875 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/04/871 April 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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01/04/871 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/05/868 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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25/11/7525 November 1975 DIR / SEC APPOINT / RESIGN

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26/07/7126 July 1971 DIR / SEC APPOINT / RESIGN

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26/06/4726 June 1947 CERTIFICATE OF INCORPORATION

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20/06/4720 June 1947 CERTIFICATE OF INCORPORATION

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20/06/4720 June 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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