LEACH & THOMPSON LIMITED


Registered number: 00357338
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Name: LEACH & THOMPSON LIMITED
LEACH & THOMPSON LTD
Address: CHAPEL FOUNDRY, DALTON LANE, KEIGHLEY, BD21 4JU
Incorporation Date: 1939-10-23

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-01-03 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES CS01
2019-05-14 30/09/18 TOTAL EXEMPTION FULL AA
2019-01-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-01-30 VARYING SHARE RIGHTS AND NAMES RES12
2019-01-17 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARE MILNER / 28/09/2017 CH01
2019-01-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 17/07/2018 CH01
2018-05-20 30/09/17 TOTAL EXEMPTION FULL AA
2018-01-15 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNER TM01
2018-01-15 PSC'S CHANGE OF PARTICULARS / JUDITH CLARE MILNER / 06/04/2016 PSC04
2018-03-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 06/02/2018 CH01
2018-01-15 CESSATION OF MICHAEL WILLIAM MILNER AS A PSC PSC07
2018-01-15 CESSATION OF ROBERT JAMES WILLIAM MILNER AS A PSC PSC07
2017-12-21 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES CS01
2017-01-12 30/09/16 TOTAL EXEMPTION FULL AA
2017-01-18 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2016-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 20/06/2016 CH01
2016-01-13 05/12/15 FULL LIST AR01
2015-12-17 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-26 05/12/14 FULL LIST AR01
2015-01-26 APPOINTMENT TERMINATED, SECRETARY MICHAEL MILNER TM02
2014-12-15 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 06/11/2014 CH01
2014-02-23 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014 CH03
2014-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 28/05/2014 CH01
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 30/12/2013 CH01
2014-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014 CH01
2014-08-13 REGISTRATION OF A CHARGE / CHARGE CODE 003573380002 MR01
2014-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014 CH01
2013-03-19 14/02/13 STATEMENT OF CAPITAL GBP 1450 SH01
2013-03-19 14/02/13 STATEMENT OF CAPITAL GBP 1100 SH01
2013-03-19 14/02/13 STATEMENT OF CAPITAL GBP 1450 SH01
2013-12-16 05/12/13 FULL LIST AR01
2013-12-11 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-15 ALTER ARTICLES 14/02/2013 RES01
2013-01-14 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-22 ARTICLES OF ASSOCIATION MEM/ARTS
2013-04-25 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2013-02-04 05/12/12 FULL LIST AR01
2012-09-26 DIRECTOR APPOINTED JUDITH CLARE MILNER AP01
2012-01-11 05/12/11 FULL LIST AR01
2012-01-11 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-10 REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI AD03
2011-10-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 10/10/2011 CH01
2010-12-06 30/09/10 TOTAL EXEMPTION SMALL AA
2010-12-07 05/12/10 FULL LIST AR01
2009-12-29 05/12/09 FULL LIST AR01
2009-12-23 REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC AD03
2009-09-07 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILNER / 28/08/2009 288c
2009-12-23 SAIL ADDRESS CREATED AD02
2009-12-23 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2009-12-23 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC AD03
2009-01-07 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-12-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2009-12-11 30/09/09 TOTAL EXEMPTION SMALL AA
2008-12-05 DIRECTOR APPOINTED ROBERT JAMES WILLIAM MILNER 288a
2008-10-17 SECRETARY APPOINTED MICHAEL WILLIAM MILNER 288a
2008-10-16 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NELLIE THOMPSON 288b
2008-12-15 30/09/08 TOTAL EXEMPTION SMALL AA

Last update: 2019-10-15 19:01:59