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LEISTON TYRE & EXHAUST LIMITED

Company number 02132081

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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)
04 Dec 2017 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
06 Dec 2016 AA Micro company accounts made up to 30 June 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,006
06 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 20,006
13 Feb 2015 AD01 Registered office address changed from C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX to Aston Shaw West Road Ransomes Europark Ipswich IP3 9SX on 13 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 20,006
11 Feb 2014 CH01 Director's details changed for Mrs Lynda Wood on 1 July 2013
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AP01 Appointment of Mrs Joanne Burrows as a director
21 Nov 2013 AP01 Appointment of Mrs Lynda Wood as a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 20,006
18 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 SH08 Change of share class name or designation
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 20,004.00
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AD01 Registered office address changed from C/O C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX on 18 August 2010