Date | Description |
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 |