LEONARD R. PEARSON & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 17/04/2417 April 2024 | Notification of John Barry Wilkinson as a person with significant control on 2024-01-01 |
| 17/04/2417 April 2024 | Change of details for Mrs Leslie Susan Wilkinson as a person with significant control on 2024-01-01 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-05-31 |
| 10/03/1510 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 02/01/152 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 25/02/1325 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SUSAN WILKINSON / 19/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY WILKINSON / 19/12/2009 |
| 03/02/103 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | � IC 2000/1020 10/03/05 � SR 980@1=980 |
| 06/04/056 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 1010 HALIFAX ROAD HARTSHEAD MOOR CLECKHEATON WEST YORKSHIRE BD19 6PE |
| 04/03/054 March 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/01/9417 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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