M. LEGGATE & SONS (PRODUCE) LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-09-18 with updates

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07/02/257 February 2025 Current accounting period extended from 2025-03-31 to 2025-04-05

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Change of details for Mr Malcolm Leggate as a person with significant control on 2016-04-06

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31/10/2431 October 2024 Change of details for Mr Neville Leggate as a person with significant control on 2016-04-06

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09/10/249 October 2024 Confirmation statement made on 2024-09-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Registration of charge 013963480004, created on 2024-03-21

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30/11/2330 November 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31

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09/11/239 November 2023 Total exemption full accounts made up to 2023-04-30

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22/09/2322 September 2023 Confirmation statement made on 2023-09-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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18/01/2318 January 2023 Director's details changed for Mr Richard Maurice Leggate on 2023-01-17

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26/09/2226 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/09/204 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE LEGGATE / 01/06/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE LEGGATE / 31/05/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM LEGGATE / 31/05/2018

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31/05/1831 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM LEGGATE / 31/05/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEGGATE / 31/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/10/1516 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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08/09/158 September 2015 CURREXT FROM 31/12/2015 TO 30/04/2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR APPOINTED RICHARD MAURICE LEGGATE

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/09/0924 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/12/0727 December 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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25/09/0725 September 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/10/066 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/10/0512 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/09/0428 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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04/11/034 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/09/0230 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/09/0127 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/09/0022 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/09/9913 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/09/9725 September 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/09/9623 September 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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12/10/9512 October 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/10/9410 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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19/02/9419 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/10/9319 October 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/10/928 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: MAIN ROAD WRANGLE BOSTON LINCS

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27/09/9127 September 1991

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25/09/9125 September 1991 REGISTERED OFFICE CHANGED ON 25/09/91

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25/09/9125 September 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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02/10/902 October 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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06/10/896 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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28/09/8828 September 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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29/10/8729 October 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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16/10/8616 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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16/10/8616 October 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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