WILLIAM LEECH LIMITED - History of Changes


DateDescription
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON
2020-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 delete otherexecutives JEFFREY FAIRBURN
2019-03-14 delete person JEFFREY FAIRBURN
2019-03-14 update number_of_registered_officers 5 => 4
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country RICHARD PAUL STENHOUSE: UK => UNITED KINGDOM
2018-03-30 update person_usual_residence_country RICHARD PAUL STENHOUSE: UNITED KINGDOM => UK
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09 delete company_previous_name BEAZER HOMES LIMITED
2017-01-20 delete managingdirector NIGEL PETER GREENAWAY
2017-01-20 delete otherexecutives GERALD NEIL FRANCIS
2017-01-20 delete otherexecutives NIGEL PETER GREENAWAY
2017-01-20 delete person GERALD NEIL FRANCIS
2017-01-20 delete person NIGEL PETER GREENAWAY
2017-01-20 insert otherexecutives DAVID JENKINSON
2017-01-20 insert otherexecutives RICHARD PAUL STENHOUSE
2017-01-20 insert person DAVID JENKINSON
2017-01-20 insert person RICHARD PAUL STENHOUSE
2016-12-21 delete company_previous_name BEAZER GROUP LIMITED
2016-12-21 delete company_previous_name LEECH HOMES (HUMBERSIDE) LIMITED
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
2015-11-09 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-09 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-14 update statutory_documents 01/10/15 FULL LIST
2015-09-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 update person_usual_residence_country GERALD NEIL FRANCIS: ENGLAND => UNITED KINGDOM
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-13 update statutory_documents 01/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update person_identity_version NIGEL PETER GREENAWAY: 0001 => 0002
2014-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
2014-03-08 update person_usual_residence_country NIGEL PETER GREENAWAY: ENGLAND => UNITED KINGDOM
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-18 update statutory_documents 01/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 update person_usual_residence_country JEFFREY FAIRBURN: ENGLAND => UNITED KINGDOM
2013-09-10 update person_usual_residence_country MICHAEL HUGH KILLORAN: ENGLAND => UNITED KINGDOM
2013-07-04 delete otherexecutives MICHAEL PETER FARLEY
2013-07-04 delete person MICHAEL PETER FARLEY
2013-07-04 insert ceo NIGEL PETER GREENAWAY
2013-07-04 insert otherexecutives NIGEL PETER GREENAWAY
2013-07-04 insert person NIGEL PETER GREENAWAY
2013-07-02 update person_identity_version JEFFREY FAIRBURN: 0003 => 0004
2013-07-02 update person_usual_residence_country MICHAEL HUGH KILLORAN: UK => ENGLAND
2013-07-02 update person_usual_residence_country MICHAEL PETER FARLEY: UK => ENGLAND
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
2012-10-26 update statutory_documents 01/10/12 FULL LIST
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
2011-10-20 update statutory_documents 01/10/11 FULL LIST
2011-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
2010-10-14 update statutory_documents 01/10/10 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
2010-01-13 update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN
2010-01-13 update statutory_documents DIRECTOR APPOINTED MICHAEL PETER FARLEY
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
2009-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
2009-10-28 update statutory_documents 01/10/09 FULL LIST
2009-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
2009-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
2008-10-28 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
2007-10-09 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2006-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-20 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-20 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-28 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-27 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-10-16 update statutory_documents RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS
2002-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-31 update statutory_documents NEW SECRETARY APPOINTED
2001-10-31 update statutory_documents SECRETARY RESIGNED
2001-10-28 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-08 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM: ST JAMES HOUSE THE SQUARE LOWER BRISTOL ROAD BATH AVON ENGLAND BA2 3SB
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-25 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-10-27 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-27 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-08 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-28 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-05-21 update statutory_documents COMPANY NAME CHANGED BEAZER HOMES LIMITED CERTIFICATE ISSUED ON 21/05/97
1997-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents DIRECTOR RESIGNED
1996-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-14 update statutory_documents COMPANY NAME CHANGED BEAZER GROUP LIMITED CERTIFICATE ISSUED ON 14/11/96
1996-10-22 update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents COMPANY NAME CHANGED LEECH HOMES (HUMBERSIDE) LIMITED CERTIFICATE ISSUED ON 11/10/96
1996-08-18 update statutory_documents NEW SECRETARY APPOINTED
1996-08-18 update statutory_documents SECRETARY RESIGNED
1996-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-10-12 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY
1995-03-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/95
1994-12-20 update statutory_documents NEW SECRETARY APPOINTED
1994-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-31 update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1994-08-09 update statutory_documents DIRECTOR RESIGNED
1994-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-09 update statutory_documents SECRETARY RESIGNED
1994-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-03-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-10 update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-11-16 update statutory_documents DIRECTOR RESIGNED
1992-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-10-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
1992-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-10-23 update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-07-22 update statutory_documents S386 DISP APP AUDS 28/06/91
1991-01-31 update statutory_documents DIRECTOR RESIGNED
1991-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-16 update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 2 MIDLAND BRIDGE ROAD BATH AVON BA2 3EQ
1990-02-09 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1989-11-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-16 update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/88
1988-08-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-18 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1987-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1987-09-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 171186
1987-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-04 update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
1986-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84
1986-07-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85
1985-11-20 update statutory_documents ALTER MEM AND ARTS
1984-03-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82
1983-01-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81
1982-01-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/82
1981-06-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/80
1980-02-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/79
1978-07-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/77
1977-02-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/02/76
1937-08-18 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1911-01-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION