MATTHEWS & LEIGH CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-31 with no updates

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

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02/01/242 January 2024 Change of details for Matthews & Leigh Holdings Ltd as a person with significant control on 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Full accounts made up to 2022-03-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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03/01/233 January 2023 Change of details for Matthews & Leigh Holdings Ltd as a person with significant control on 2022-12-23

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05/01/225 January 2022 Full accounts made up to 2021-03-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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13/11/1813 November 2018 31/03/18 UNAUDITED ABRIDGED

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19/06/1819 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL LEIGH / 19/06/2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LEIGH / 19/06/2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LEIGH / 19/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODING

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR STUART MADEW

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/12/1517 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 DIRECTOR APPOINTED MR STUART MADEW

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH WOODING / 15/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LEIGH / 15/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LEIGH / 15/10/2009

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02/01/092 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/02/048 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/04/0326 April 2003 NC INC ALREADY ADJUSTED 11/04/03

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26/04/0326 April 2003 AMENDING 882 ISS 11/04/03

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26/04/0326 April 2003 £ NC 101000/102000 11/04

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26/04/0326 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/0318 April 2003 £ NC 100000/101000 11/04

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18/04/0318 April 2003 NC INC ALREADY ADJUSTED 11/04/03

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 141 CHAPEL LANE COPPULL CHORLEY LANCASHIRE PR7 4ND

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26/03/0226 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 6 RADBURN BROW CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7RA

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04/02/024 February 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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04/02/024 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0021 June 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00

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21/06/0021 June 2000 NC INC ALREADY ADJUSTED 12/06/00

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21/06/0021 June 2000 £ NC 100/100000 12/06/00

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 22 CARRINGTON ROAD CHORLEY LANCASHIRE PR7 2DG

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18/04/9918 April 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 22 CARRINGTON ROAD CHORLEY LANCASHIRE PR7 2DG

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14/01/9914 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/996 January 1999 SECRETARY RESIGNED

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06/01/996 January 1999 DIRECTOR RESIGNED

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06/01/996 January 1999 REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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31/12/9831 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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