LEETON - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-02 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-18 delete person Roy Pack
2023-07-18 delete person Tony Lansell
2023-07-18 insert person Luke Wilson
2023-07-18 insert person Simon Ford
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH 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
2022-09-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEETON HOLDINGS LIMITED
2022-06-30 update statutory_documents CESSATION OF NANCY LEETON AS A PSC
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-06-07 update num_mort_outstanding 8 => 1
2022-06-07 update num_mort_satisfied 0 => 7
2022-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-05-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-04-28 update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 1155
2022-04-05 update statutory_documents CESSATION OF THE EXECUTORS OF THE ESTATE OF DOUGLAS GERALD LEETON AS A PSC
2022-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GERALD LEETON / 01/01/2021
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-04-11 delete person Stuart Harris
2021-04-11 insert person Tim McGivern
2021-04-11 update person_title Ashley Robinson: Projects Manager, Facilities Maintenance Services, Air Conditioning & Refrigeration; Member of the Project Management Team => Member of the Project Management Team; Projects Manager, Facilities Maintenance Services, Heating & Plumbing
2021-04-11 update person_title Brian Forde: Member of the Project Management Team; Health & Safety Adviser, Training Services => Member of the Project Management Team; Health & Safety Adviser
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEETON
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-15 delete source_ip 81.29.68.105
2019-08-15 insert source_ip 46.37.179.238
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN ABBOTT / 02/07/2019
2019-04-10 delete person Chris Cooling
2019-04-10 delete person Paul Lonyszyn
2019-04-10 update person_title Ashley Robinson: Member of the Project Management Team; Gas & Heating Technician, Facilities Maintenance Services => Projects Manager, Facilities Maintenance Services, Air Conditioning & Refrigeration; Member of the Project Management Team
2019-04-10 update person_title Darren Earp: Member of the Project Management Team; Facilities Maintenance Manager, Facilities Maintenance Services => Member of the Project Management Team; Projects Manager, Facilities Maintenance Services, Heating & Plumbing
2019-04-10 update person_title Stuart Harris: Member of the Project Management Team; Facilities Technician Air Conditioning, Facilities Maintenance Services => Member of the Project Management Team; Projects Manager, Facilities Maintenance Services, Heating & Plumbing
2019-02-03 delete person Barry Grigg
2019-02-03 delete person Martin Cotton
2019-02-03 insert person Brian Forde
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-25 delete person Adrian Beecroft
2018-07-25 insert person Ashley Robinson
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-29 update person_title Kurt Jungmann: Member of the Project Management Team; Contracts Manager, Facilities & Building Services => Member of the Project Management Team; Controls & Instrumentation Technician
2018-04-07 delete person Cliff Beadle
2018-04-07 delete person Gary Newson
2018-04-07 delete person Kevin Wright
2018-04-07 insert person Craig King
2018-04-07 insert person Mark Johnson
2018-04-07 insert person Simon Patterson
2018-04-07 insert person Stuart Harris
2018-04-07 insert person Terry Bird
2018-04-07 update person_title Adrian Beecroft: Member of the Project Management Team => Member of the Project Management Team; Projects Manager, Interior Projects & Groundworks
2018-04-07 update person_title Darren Earp: Facilities Maintenance Technician, Facilities Maintenance Services => Member of the Project Management Team; Facilities Maintenance Manager, Facilities Maintenance Services
2018-04-07 update person_title Kurt Jungmann: Controls & Instrumentation Technician, Electrical Services; Member of the Project Management Team => Member of the Project Management Team; Contracts Manager, Facilities & Building Services
2018-04-07 update person_title Tony Lansell: Projects Engineer, Interior Fit Out Services => Member of the Project Management Team; Projects Manager, Interior Projects & Groundworks
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY LEETON
2017-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GERALD LEETON / 30/08/2017
2017-09-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS GERALD LEETON
2017-06-12 insert about_pages_linkeddomain tjs.co.uk
2017-06-12 insert career_pages_linkeddomain tjs.co.uk
2017-06-12 insert contact_pages_linkeddomain tjs.co.uk
2017-06-12 insert index_pages_linkeddomain tjs.co.uk
2017-06-12 insert terms_pages_linkeddomain tjs.co.uk
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-30 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-28 => 2017-07-27
2016-07-27 delete person Ivan N Baker
2016-07-27 delete person Richard Baughn
2016-07-27 insert person Kevin Wright
2016-07-11 update statutory_documents 29/06/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-02 update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 1155
2016-01-08 insert person Darren Earp
2016-01-08 insert person Kurt Jungmann
2016-01-08 insert person Tony Lansell
2016-01-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-10 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-21 update statutory_documents 30/06/15 FULL LIST
2015-04-30 delete person Tim Sear
2015-04-30 insert person Ivan N Baker
2015-03-05 delete index_pages_linkeddomain cheapjerseys2014.net
2015-03-05 delete index_pages_linkeddomain fashion2014.asia
2015-03-05 delete index_pages_linkeddomain japanbrandshop.asia
2015-03-05 delete index_pages_linkeddomain japansyouten.asia
2015-03-05 delete index_pages_linkeddomain japantennpo.asia
2015-03-05 delete source_ip 81.21.75.157
2015-03-05 insert alias Leeton Group Ltd
2015-03-05 insert source_ip 81.29.68.105
2015-03-05 update robots_txt_status www.leetongroup.co.uk: 404 => 200
2014-11-25 update website_status IndexPageFetchError => OK
2014-11-25 delete source_ip 81.21.75.156
2014-11-25 insert source_ip 81.21.75.157
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-23 update website_status OK => IndexPageFetchError
2014-08-08 insert index_pages_linkeddomain japanbrandshop.asia
2014-08-08 insert service_pages_linkeddomain japanbrandshop.asia
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-18 update statutory_documents 30/06/14 FULL LIST
2014-06-18 insert index_pages_linkeddomain cheapjerseys2014.net
2014-06-18 insert index_pages_linkeddomain fashion2014.asia
2014-06-18 insert index_pages_linkeddomain japansyouten.asia
2014-06-18 insert index_pages_linkeddomain japantennpo.asia
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-19 update statutory_documents 30/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-05-16 update website_status OK => DNSError
2012-08-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-11 update statutory_documents 30/06/12 FULL LIST
2012-07-10 update statutory_documents SAIL ADDRESS CREATED
2011-09-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 30/06/11 FULL LIST
2011-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY LEETON / 07/07/2011
2010-08-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 30/06/10 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GERALD LEETON / 27/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT STEPHEN DUCKER / 27/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN ABBOTT / 27/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY LEETON / 27/10/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENIS JOHN ABBOTT / 27/10/2009
2009-09-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY LEETON / 03/07/2009
2009-07-06 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents DIRECTOR RESIGNED
2006-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-05 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-07-16 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-21 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-09 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-05 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-22 update statutory_documents DIRECTOR RESIGNED
1999-07-28 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-13 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-10 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-14 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-05 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-06 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-07-16 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-05-28 update statutory_documents DIRECTOR RESIGNED
1992-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-07-17 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-14 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-09 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-06-08 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM: SCHOOL ROAD BARNACK PETERBOROUGH
1987-05-08 update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
1987-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1981-05-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/81
1978-10-17 update statutory_documents MEMORANDUM OF ASSOCIATION
1978-09-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/78
1978-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION