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W.P. LEPPARD & SONS LIMITED

Company number 00859426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 177
29 Sep 2016 CC04 Statement of company's objects
29 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 59
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 July 2013
01 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 59
22 Jul 2014 CH03 Secretary's details changed for Robert Owen Leppard on 31 March 2013
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2014
08 Aug 2013 CH01 Director's details changed for Robert Owen Leppard on 31 March 2013
21 Feb 2013 AP03 Appointment of Robert Owen Leppard as a secretary
21 Feb 2013 AD01 Registered office address changed from , Tallinn 12B St. Martins Avenue, Epsom, Surrey, KT18 5HS to Tanglewood Farm Garway Hill Garway Hereford HR2 8HA on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Mr Marc Anthony Leppard on 10 October 2012
21 Feb 2013 TM01 Termination of appointment of Susan Richardson as a director
21 Feb 2013 TM02 Termination of appointment of Susan Richardson as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
20 May 2010 MEM/ARTS Memorandum and Articles of Association