| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 103 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-08-07 |
delete address 20 WINMARLEIGH STREET WARRINGTON ENGLAND WA1 1JY |
| 2017-08-07 |
insert address THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD WALTON WARRINGTON ENGLAND WA4 6NU |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
20 WINMARLEIGH STREET
WARRINGTON
WA1 1JY
ENGLAND |
| 2017-01-07 |
delete address 21 PREN AVENUE MYNYDD ISA MOLD UNITED KINGDOM CH7 6UU |
| 2017-01-07 |
delete sic_code 99999 - Dormant Company |
| 2017-01-07 |
insert address 20 WINMARLEIGH STREET WARRINGTON ENGLAND WA1 1JY |
| 2017-01-07 |
insert sic_code 41100 - Development of building projects |
| 2017-01-07 |
update registered_address |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
21 PREN AVENUE
MYNYDD ISA
MOLD
CH7 6UU
UNITED KINGDOM |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEACH / 21/12/2016 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
delete address 20 WINMARLEIGH STREET WARRINGTON ENGLAND WA1 1JY |
| 2016-12-20 |
insert address 21 PREN AVENUE MYNYDD ISA MOLD UNITED KINGDOM CH7 6UU |
| 2016-12-20 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
20 WINMARLEIGH STREET
WARRINGTON
WA1 1JY
ENGLAND |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 3 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-06-28 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 2016-03-11 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2016-03-11 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2016-02-11 |
update statutory_documents 24/09/15 FULL LIST |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOXTON |
| 2015-12-07 |
delete address 30 MAXWELL CLOSE BUCKLEY FLINTSHIRE CH7 3JF |
| 2015-12-07 |
insert address 20 WINMARLEIGH STREET WARRINGTON ENGLAND WA1 1JY |
| 2015-12-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
30 MAXWELL CLOSE
BUCKLEY
FLINTSHIRE
CH7 3JF |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-07 |
insert company_previous_name MIKE LEACH & SONS LTD |
| 2015-05-07 |
update name MIKE LEACH & SONS LTD => LEATON PROFESSIONAL SERVICES LIMITED |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT LOXTON |
| 2015-04-08 |
update statutory_documents COMPANY NAME CHANGED MIKE LEACH & SONS LTD
CERTIFICATE ISSUED ON 08/04/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-06 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-25 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-24 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-16 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-19 |
update statutory_documents 24/09/11 FULL LIST |
| 2010-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |