WILLIAM LEECH FOUNDATION LIMITED(THE)

Company Documents

DateDescription
18/09/2518 September 2025 NewGroup of companies' accounts made up to 2025-03-31

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05/09/255 September 2025 NewAppointment of Mr Simon Robert Harper as a director on 2025-09-02

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10/07/2510 July 2025 Director's details changed for Mr Andrew Charles Brown on 2025-07-10

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12/05/2512 May 2025 Second filing for the appointment of Mr John Overend Harrison as a director

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01/05/251 May 2025 Director's details changed for Mrs Maureen Dixon on 2025-04-30

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14/04/2514 April 2025 Director's details changed for Mr William Trevor Seddon on 2025-04-11

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03/02/253 February 2025 Termination of appointment of Philip John Poole as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a director on 2025-01-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with updates

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23/09/2423 September 2024 Group of companies' accounts made up to 2024-03-31

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28/02/2428 February 2024 Appointment of Ms Dagmar Dvorak as a director on 2024-02-27

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28/02/2428 February 2024 Termination of appointment of Angela May Russell as a director on 2024-02-27

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28/02/2428 February 2024 Appointment of Mr Michael William Joynson as a director on 2024-02-27

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20/10/2320 October 2023 Confirmation statement made on 2023-10-19 with no updates

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10/08/2310 August 2023 Group of companies' accounts made up to 2023-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-19 with no updates

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25/10/2225 October 2022 Appointment of Mr John Philip Birkett Marshall as a director on 2022-10-19

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20/10/2220 October 2022 Termination of appointment of Hugh Benson Welch as a director on 2022-10-19

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01/04/221 April 2022 Appointment of Mrs Marcia Lant as a secretary on 2022-04-01

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01/04/221 April 2022 Termination of appointment of Kenneth Quinn as a secretary on 2022-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with no updates

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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24/10/1924 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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18/10/1918 October 2019 DIRECTOR APPOINTED MRS MAUREEN DIXON

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BUFFHAM

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16/10/1916 October 2019 DIRECTOR APPOINTED MS ALICE HERMIONE LAURA AMBROSE-THURMAN

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16/10/1916 October 2019 DIRECTOR APPOINTED MS ANGELA MAY RUSSELL

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS

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25/10/1825 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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17/10/1817 October 2018 DIRECTOR APPOINTED MR WILLIAM TREVOR SEDDON

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17/10/1817 October 2018 DIRECTOR APPOINTED MR JOHN THOBURN STANSFELD

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC MORGAN

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN STEPHENSON

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TREVOR SEDDON / 16/10/2018

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE

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17/10/1817 October 2018 DIRECTOR APPOINTED MR PAUL BURRAGE

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08/02/188 February 2018 Appointment of Mr John Overend Harrison as a director on 2018-01-30

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08/02/188 February 2018 DIRECTOR APPOINTED MR JOHN OVEREND HARRISON

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26/10/1726 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR HILARY PEARSON

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28/11/1628 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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04/11/154 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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21/10/1521 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN EMERY

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 01/06/2015

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21/10/1521 October 2015 DIRECTOR APPOINTED MR PHILIP JOHN POOLE

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28/10/1428 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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19/10/1419 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CHANDLER / 14/08/2014

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18/12/1318 December 2013 SECRETARY'S CHANGE OF PARTICULARS / KENNETH QUINN / 18/12/2013

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28/10/1328 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/10/1324 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DOWSETT

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16/10/1316 October 2013 DIRECTOR APPOINTED MR ADRIAN DONALD WHITE

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30/10/1230 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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26/10/1226 October 2012 ADOPT ARTICLES 16/10/2012

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19/10/1219 October 2012 DIRECTOR APPOINTED MR NORMAN KEITH STEPHENSON

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19/10/1219 October 2012 DIRECTOR APPOINTED MR HUGH BENSON WELCH

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE WRIGHT

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21/10/1121 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH SLATTER

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20/10/1020 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE PEARSON / 19/10/2010

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19/10/1019 October 2010 DIRECTOR APPOINTED MR DAVID JOHN BUFFHAM

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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21/10/0921 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BROWN / 21/10/2009

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21/10/0921 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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06/04/096 April 2009 DIRECTOR APPOINTED ALAN CHARLES EMERY

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR ARTHUR SCOTCHMER

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20/10/0820 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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19/10/0719 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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27/10/0427 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0427 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004 DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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26/10/0326 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 DIRECTOR'S PARTICULARS CHANGED

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28/02/0328 February 2003 AUDITOR'S RESIGNATION

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30/10/0230 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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27/09/0227 September 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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11/09/0211 September 2002 DIRECTOR'S PARTICULARS CHANGED

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 4 ST JAMES ST NEWCASTLE UPON TYNE NE1 4NG

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/11/015 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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31/07/0131 July 2001 DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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07/07/007 July 2000 DIRECTOR'S PARTICULARS CHANGED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 DIRECTOR RESIGNED

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16/11/9916 November 1999 SECRETARY RESIGNED

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16/11/9916 November 1999 NEW SECRETARY APPOINTED

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16/11/9916 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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21/10/9821 October 1998 DIRECTOR'S PARTICULARS CHANGED

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21/10/9821 October 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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07/11/977 November 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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03/11/963 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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03/11/963 November 1996 DIRECTOR'S PARTICULARS CHANGED

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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03/11/953 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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03/11/953 November 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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03/11/943 November 1994 DIRECTOR RESIGNED

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03/11/943 November 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS

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03/11/943 November 1994 DIRECTOR'S PARTICULARS CHANGED

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28/10/9328 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/9328 October 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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07/11/927 November 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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07/11/927 November 1992 DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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29/11/9129 November 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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06/06/916 June 1991 DIRECTOR'S PARTICULARS CHANGED

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21/05/9121 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/902 November 1990 RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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10/11/8910 November 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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10/11/8910 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 DIRECTOR'S PARTICULARS CHANGED

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21/11/8821 November 1988 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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25/11/8725 November 1987 DIRECTOR'S PARTICULARS CHANGED

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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17/11/8717 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 DIRECTOR'S PARTICULARS CHANGED

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10/01/8710 January 1987 NEW DIRECTOR APPOINTED

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10/12/8610 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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10/12/8610 December 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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27/11/8627 November 1986 DIRECTOR'S PARTICULARS CHANGED

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05/11/865 November 1986 DIRECTOR RESIGNED

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27/09/8627 September 1986 DIRECTOR'S PARTICULARS CHANGED

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31/07/8631 July 1986 DIRECTOR'S PARTICULARS CHANGED

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04/07/864 July 1986 NEW DIRECTOR APPOINTED

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27/05/8627 May 1986 DIRECTOR'S PARTICULARS CHANGED

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01/11/841 November 1984 MEMORANDUM OF ASSOCIATION

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