LEACH LEWIS RUBBER TRACKS LIMITED

Company number 08166220

Date	Type	Description	View / Download
31 Jul 2018	AD01	Registered office address changed from 3 the Exchange Station Road Stansted Essex CM24 8BE to Unit 8 Ridge Way Drakes Drive Crendon Industrial Park Long Crendon HP18 9BF on 31 July 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(5 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
02 May 2017	MR04	Satisfaction of charge 081662200002 in full	(1 page)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
09 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
06 Oct 2015	TM01	Termination of appointment of Michael John Brown as a director on 30 September 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Michael John Brown as a secretary on 30 September 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 999	(5 pages)
14 May 2015	SH02	Sub-division of shares on 27 April 2015	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 999	(5 pages)
29 Mar 2014	MR01	Registration of charge 081662200002	(21 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 999	(5 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 999	(3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Nov 2012	AD01	Registered office address changed from Victoria House Britannia Road Waltham Cross Herts EN8 7NU United Kingdom on 6 November 2012	(1 page)
17 Aug 2012	AP01	Appointment of Mr Nicholas Hubert Leach as a director	(2 pages)
17 Aug 2012	AP03	Appointment of Mr Michael John Brown as a secretary	(1 page)
17 Aug 2012	AP01	Appointment of Mr Gary Graham Blake as a director	(2 pages)
16 Aug 2012	AD01	Registered office address changed from Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH England on 16 August 2012	(1 page)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)