WM H LEECH & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-06-29 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/09/2423 September 2024 | Registered office address changed from 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP Northern Ireland to Rsm, the Ewart 3 Bedford Square Belfast BT2 7EP on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 2024-09-23 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-06-29 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-29 |
| 03/01/233 January 2023 | Termination of appointment of Linda Nesbitt as a director on 2021-05-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/10/2225 October 2022 | Satisfaction of charge 1 in full |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEECH / 10/12/2018 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ADAM LEECH |
| 05/07/185 July 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0105280005 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN S A LEECH / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENN S A LEECH / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NESBITT / 01/10/2009 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/06/095 June 2009 | PARS RE MORTAGE |
| 21/01/0921 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 19/12/0819 December 2008 | 30/06/08 ANNUAL ACCTS |
| 20/03/0820 March 2008 | 31/12/07 |
| 12/02/0812 February 2008 | 30/06/07 ANNUAL ACCTS |
| 13/03/0713 March 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 16/02/0716 February 2007 | 30/06/06 ANNUAL ACCTS |
| 18/02/0618 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 16/10/0516 October 2005 | 30/06/05 ANNUAL ACCTS |
| 16/02/0516 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 09/12/049 December 2004 | 30/06/04 ANNUAL ACCTS |
| 10/11/0410 November 2004 | CHANGE IN SIT REG ADD |
| 27/01/0427 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 30/12/0330 December 2003 | 30/06/03 ANNUAL ACCTS |
| 07/01/037 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 06/11/026 November 2002 | 30/06/02 ANNUAL ACCTS |
| 22/01/0222 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 10/10/0110 October 2001 | 30/06/01 ANNUAL ACCTS |
| 09/04/019 April 2001 | 30/06/00 ANNUAL ACCTS |
| 29/01/0129 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 12/04/0012 April 2000 | 30/06/99 ANNUAL ACCTS |
| 29/01/0029 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 18/01/9918 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 14/10/9814 October 1998 | 30/06/98 ANNUAL ACCTS |
| 18/01/9818 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 17/11/9717 November 1997 | 30/06/97 ANNUAL ACCTS |
| 24/01/9724 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 08/11/968 November 1996 | 30/06/96 ANNUAL ACCTS |
| 13/01/9613 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 12/12/9512 December 1995 | 30/06/95 ANNUAL ACCTS |
| 11/01/9511 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 26/11/9426 November 1994 | 30/06/94 ANNUAL ACCTS |
| 28/03/9428 March 1994 | 30/06/93 ANNUAL ACCTS |
| 22/01/9422 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | RETURN OF ALLOT OF SHARES |
| 11/05/9311 May 1993 | 30/06/92 ANNUAL ACCTS |
| 26/01/9326 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 10/04/9210 April 1992 | 30/06/91 ANNUAL ACCTS |
| 06/04/926 April 1992 | CHANGE OF DIRS/SEC |
| 01/02/921 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 27/06/9127 June 1991 | 30/06/90 ANNUAL ACCTS |
| 11/03/9111 March 1991 | 31/12/90 ANNUAL RETURN |
| 11/03/9111 March 1991 | CHANGE IN SIT REG ADD |
| 18/09/9018 September 1990 | 30/06/89 ANNUAL ACCTS |
| 24/04/9024 April 1990 | RETURN OF ALLOT OF SHARES |
| 23/03/9023 March 1990 | 31/12/89 ANNUAL RETURN |
| 27/04/8927 April 1989 | 30/06/88 ANNUAL ACCTS |
| 15/04/8915 April 1989 | 31/12/88 ANNUAL RETURN |
| 10/03/8810 March 1988 | 30/06/87 ANNUAL ACCTS |
| 09/03/889 March 1988 | 31/12/87 ANNUAL RETURN |
| 23/04/8723 April 1987 | 31/12/86 ANNUAL RETURN |
| 13/04/8713 April 1987 | CHANGE OF DIRS/SEC |
| 28/01/8728 January 1987 | 30/06/86 ANNUAL ACCTS |
| 17/11/8617 November 1986 | CHANGE OF DIRS/SEC |
| 25/02/8625 February 1986 | 31/12/85 ANNUAL RETURN |
| 06/12/856 December 1985 | 30/06/85 ANNUAL ACCTS |
| 02/05/852 May 1985 | 30/06/84 ANNUAL ACCTS |
| 04/04/854 April 1985 | 31/12/84 ANNUAL RETURN |
| 03/10/843 October 1984 | 31/12/83 ANNUAL RETURN |
| 15/11/8315 November 1983 | PARTICULARS RE DIRECTORS |
| 04/02/834 February 1983 | 31/12/82 ANNUAL RETURN |
| 01/06/821 June 1982 | NOTICE OF ARD |
| 26/01/8226 January 1982 | PARTICULARS RE DIRECTORS |
| 29/12/8129 December 1981 | 31/12/81 ANNUAL RETURN |
| 16/02/8116 February 1981 | 31/12/80 ANNUAL RETURN |
| 13/02/8013 February 1980 | 31/12/79 ANNUAL RETURN |
| 01/06/791 June 1979 | PARTICULARS RE DIRECTORS |
| 12/02/7912 February 1979 | 31/12/78 ANNUAL RETURN |
| 03/03/783 March 1978 | 31/12/77 ANNUAL RETURN |
| 23/03/7723 March 1977 | 31/12/76 ANNUAL RETURN |
| 23/12/7623 December 1976 | PARTICULARS RE DIRECTORS |
| 03/12/763 December 1976 | 31/12/75 ANNUAL RETURN |
| 30/01/7530 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/7513 January 1975 | MEMORANDUM |
| 13/01/7513 January 1975 | DECL ON COMPL ON INCORP |
| 13/01/7513 January 1975 | SITUATION OF REG OFFICE |
| 13/01/7513 January 1975 | STATEMENT OF NOMINAL CAP |
| 13/01/7513 January 1975 | ARTICLES |
| 13/01/7513 January 1975 | PARTICULARS RE DIRECTORS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company