Leitrim Ltd was registered on 10 September 1992 with its registered office in Maidstone, it's status at Companies House is "Active". This organisation has 6 directors listed as Perkins, Ian Lea, Rossiter, Catherine Jane, Baillie, Kenneth Ernest, Major, John Wynn Hart, Mepstead, Raymond John, Rabbitt, Edward at Companies House. We don't currently know the number of employees at Leitrim Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILLIE, Kenneth Ernest | 28 October 1992 | 31 March 2016 | 1 |
MAJOR, John Wynn Hart | 28 October 1992 | 08 March 1993 | 1 |
MEPSTEAD, Raymond John | 07 April 1997 | 31 March 2004 | 1 |
RABBITT, Edward | 28 October 1992 | 31 August 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERKINS, Ian Lea | 11 October 2019 | - | 1 |
ROSSITER, Catherine Jane | 01 January 2019 | 30 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 17 December 2019 | |
AD01 - Change of registered office address | 30 October 2019 | |
AP03 - Appointment of secretary | 24 October 2019 | |
AP01 - Appointment of director | 24 October 2019 | |
TM01 - Termination of appointment of director | 24 October 2019 | |
TM02 - Termination of appointment of secretary | 24 October 2019 | |
CS01 - N/A | 12 September 2019 | |
AP01 - Appointment of director | 14 January 2019 | |
AP03 - Appointment of secretary | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
TM02 - Termination of appointment of secretary | 14 January 2019 | |
AP01 - Appointment of director | 12 October 2018 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 01 November 2016 | |
RESOLUTIONS - N/A | 29 September 2016 | |
CONNOT - N/A | 29 September 2016 | |
AA - Annual Accounts | 06 September 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
MR04 - N/A | 30 May 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 22 September 2010 | |
AA - Annual Accounts | 22 February 2010 | |
CH03 - Change of particulars for secretary | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
AD01 - Change of registered office address | 29 November 2009 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
363a - Annual Return | 29 October 2007 | |
363a - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 02 August 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 16 July 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 19 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2002 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 15 September 2000 | |
AA - Annual Accounts | 18 May 2000 | |
287 - Change in situation or address of Registered Office | 18 February 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 16 July 1998 | |
363s - Annual Return | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 17 September 1996 | |
288 - N/A | 26 March 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 25 October 1995 | |
AA - Annual Accounts | 06 April 1995 | |
363s - Annual Return | 12 October 1994 | |
288 - N/A | 12 October 1994 | |
AA - Annual Accounts | 22 July 1994 | |
288 - N/A | 19 April 1994 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 17 March 1994 | |
363s - Annual Return | 14 December 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 December 1993 | |
288 - N/A | 05 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1993 | |
288 - N/A | 19 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1993 | |
395 - Particulars of a mortgage or charge | 21 January 1993 | |
395 - Particulars of a mortgage or charge | 31 December 1992 | |
RESOLUTIONS - N/A | 24 November 1992 | |
CERTNM - Change of name certificate | 19 November 1992 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 10 November 1992 | |
287 - Change in situation or address of Registered Office | 05 November 1992 | |
NEWINC - New incorporation documents | 10 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 18 January 1993 | Fully Satisfied |
N/A |
Chattels mortgage | 23 December 1992 | Fully Satisfied |
N/A |