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LEGGE & SON LIMITED

Learn more about LEGGE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 THE BRANDRITH, LAKE ROAD, AMBLESIDE, CUMBRIA, LA22 0DQ

LEGGE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00433374
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.17
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, LOW SWEDEN HOW, SWEDEN BRIDGE LANE, AMBLESIDE, CUMBRIA, LA22 9EX
Form type: AD01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARY STEVENSON / 02/12/2015
Form type: CH01
Date: 2015.12.02
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARY STEVENSON / 01/10/2009
Form type: CH01
Date: 2010.01.26
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, LINDETH, 29 HEATHFIELD, ROYSTON, HERTFORDSHIRE SG8 5BN
Form type: 287
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.25
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 26/11/97
Form type: SRES01
Date: 1997.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.28
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, LING HOUSE, OAKS DRIVE, WINDERMERE, CUMBRIA LA23 3JA
Form type: 287
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.12
£2.95
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ALTER MEM AND ARTS 18/11/95
Form type: SRES01
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, 5, HIGH STREET,, HUNSTANTON,, NORFOLK, PE36 5AD
Form type: 287
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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ALTER MEM AND ARTS 08/02/95
Form type: SRES01
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17

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Company directors and board members:

IAN THOMPSON (current)
Secretary, ACCOUNTANT, 2008.01.08
5 PEARTREE WAY , PENRITH
CA11 8WA, CUMBRIA
MARY STEVENSON (current)
Director, COMPANY DIRECTOR, 1991.12.27
LOW SWEDEN HOW SWEDEN BRIDGE LANE , AMBLESIDE
LA22 9EX, CUMBRIA
JOHN RICHARD STEVENSON (resigned)
Secretary, 1996.10.11 - 2008.01.08
LOW SWEDEN HOW SWEDEN BRIDGE LANE , AMBLESIDE
LA22 9EX, CUMBRIA
MARY STEVENSON (resigned)
Secretary, 1991.12.27 - 1996.10.11
LING HOUSE OAKS DRIVE , WINDERMERE
LA23 3JA, CUMBRIA
IAN ELLIOTT HAMILTON (resigned)
Director, SOLICITOR, 1995.02.08 - 1996.10.11
TREETOPS NORWICH ROAD SHOULDHAM , KING'S LYNN
PE33 0DA, NORFOLK
DOREEN WINIFRED LEGGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.02.28
12 ST EDMUNDS TERRACE , HUNSTANTON
PE36 5EH, NORFOLK
THOMAS CHRISTOPHER ROBERT LEGGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.02.08
12 ST EDMUNDS TERRACE , HUNSTANTON
PE36 5EH, NORFOLK

Information about the Private Limited Company LEGGE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data