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A. Letton Percival & Co. Limited

Documents

Total Documents227
Total Pages1,432

Filing History

4 November 2020Confirmation statement made on 8 August 2020 with updates
1 July 2020Resolutions
  • RES13 ‐ Company to acquire out of distributable profits 12000 pref £1 shares held by linda leaver for a total consideration of £12,000 be approved 13/05/2020
17 March 2020Total exemption full accounts made up to 30 June 2019
24 January 2020Termination of appointment of John Leaver as a director on 24 January 2020
24 January 2020Termination of appointment of Andrew William Leaver as a director on 24 January 2020
18 September 2019Confirmation statement made on 8 August 2019 with updates
13 August 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
6 August 2019Purchase of own shares.
2 July 2019Termination of appointment of Priory Nominees Limited as a secretary on 1 July 2019
1 July 2019Resolutions
  • RES13 ‐ Terms of the agreement set out in the attached memorandum of the company to acquire out of distributable profit 11,000 preference £1 shares held approved 05/05/2019
20 March 2019Total exemption full accounts made up to 30 June 2018
11 September 2018Termination of appointment of Jane Mather as a director on 3 September 2018
10 August 2018Confirmation statement made on 8 August 2018 with updates
10 July 2018Purchase of own shares.
10 July 2018Resolutions
  • RES13 ‐ Share purchase agreement 03/05/2018
20 December 2017Total exemption full accounts made up to 30 June 2017
10 August 2017Confirmation statement made on 8 August 2017 with updates
10 August 2017Confirmation statement made on 8 August 2017 with updates
25 July 2017Purchase of own shares.
25 July 2017Purchase of own shares.
12 July 2017Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 July 2017Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
5 December 2016Total exemption small company accounts made up to 30 June 2016
5 December 2016Total exemption small company accounts made up to 30 June 2016
10 October 2016Confirmation statement made on 8 August 2016 with updates
10 October 2016Confirmation statement made on 8 August 2016 with updates
21 July 2016Purchase of own shares.
21 July 2016Purchase of own shares.
27 June 2016Resolutions
  • RES13 ‐ Terms of agreement approved 18/04/2016
27 June 2016Resolutions
  • RES13 ‐ Terms of agreement approved 18/04/2016
22 December 2015Total exemption small company accounts made up to 30 June 2015
22 December 2015Total exemption small company accounts made up to 30 June 2015
22 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
16 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 125,700
16 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 125,700
16 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 125,700
13 August 2015Resolutions
  • RES13 ‐ Approval of agreement 23/04/2015
5 August 2015Purchase of own shares.
5 August 2015Purchase of own shares.
3 March 2015Total exemption small company accounts made up to 30 June 2014
3 March 2015Total exemption small company accounts made up to 30 June 2014
11 November 2014Resolutions
  • RES13 ‐ Company business 07/10/2014
10 October 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 136,700
10 October 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 136,700
10 October 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 136,700
1 September 2014Director's details changed for Neil Alexander Leaver on 1 September 2014
1 September 2014Director's details changed for Neil Alexander Leaver on 1 September 2014
1 September 2014Director's details changed for Andrew William Leaver on 1 September 2014
1 September 2014Director's details changed for John Leaver on 1 September 2014
1 September 2014Director's details changed for John Leaver on 1 September 2014
1 September 2014Director's details changed for Mrs Jane Mather on 1 September 2014
1 September 2014Director's details changed for John Leaver on 1 September 2014
1 September 2014Director's details changed for Andrew William Leaver on 1 September 2014
1 September 2014Director's details changed for Neil Alexander Leaver on 1 September 2014
1 September 2014Director's details changed for Mrs Jane Mather on 1 September 2014
1 September 2014Director's details changed for Mrs Jane Mather on 1 September 2014
1 September 2014Director's details changed for Andrew William Leaver on 1 September 2014
19 March 2014Total exemption small company accounts made up to 30 June 2013
19 March 2014Total exemption small company accounts made up to 30 June 2013
2 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 136,700
2 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 136,700
2 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 136,700
19 June 2013Resolutions
  • RES13 ‐ Distributable profits 12/04/2013
19 June 2013Resolutions
  • RES13 ‐ Distributable profits 12/04/2013
29 May 2013Purchase of own shares.
29 May 2013Purchase of own shares.
22 March 2013Total exemption full accounts made up to 30 June 2012
22 March 2013Total exemption full accounts made up to 30 June 2012
28 November 2012Purchase of own shares.
28 November 2012Purchase of own shares.
20 November 2012Resolutions
  • RES13 ‐ Terms of agreement 22/10/2012
20 November 2012Resolutions
  • RES13 ‐ Terms of agreement 22/10/2012
15 November 2012Purchase of own shares.
15 November 2012Purchase of own shares.
9 November 2012Resolutions
  • RES13 ‐ Distributable profits 10,600 preference £1 shares 03/04/2012
9 November 2012Resolutions
  • RES13 ‐ Distributable profits 10,600 preference £1 shares 03/04/2012
4 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
9 January 2012Total exemption full accounts made up to 30 June 2011
9 January 2012Total exemption full accounts made up to 30 June 2011
7 September 2011Annual return made up to 8 August 2011 with a full list of shareholders
7 September 2011Annual return made up to 8 August 2011 with a full list of shareholders
7 September 2011Annual return made up to 8 August 2011 with a full list of shareholders
18 January 2011Total exemption full accounts made up to 30 June 2010
18 January 2011Total exemption full accounts made up to 30 June 2010
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
19 August 2010Purchase of own shares.
19 August 2010Purchase of own shares.
19 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 January 2010Total exemption full accounts made up to 30 June 2009
22 January 2010Total exemption full accounts made up to 30 June 2009
24 August 2009Return made up to 08/08/09; full list of members
24 August 2009Return made up to 08/08/09; full list of members
3 November 2008Total exemption small company accounts made up to 30 June 2008
3 November 2008Total exemption small company accounts made up to 30 June 2008
2 October 2008Return made up to 08/08/08; full list of members
2 October 2008Return made up to 08/08/08; full list of members
18 August 2008Director appointed mrs jane mather
18 August 2008Director appointed mrs jane mather
18 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
8 April 2008Total exemption full accounts made up to 30 June 2007
8 April 2008Total exemption full accounts made up to 30 June 2007
20 September 2007Return made up to 08/08/07; full list of members
20 September 2007Return made up to 08/08/07; full list of members
15 June 2007New director appointed
15 June 2007New director appointed
24 April 2007Full accounts made up to 30 June 2006
24 April 2007Full accounts made up to 30 June 2006
1 February 2007New secretary appointed
1 February 2007New secretary appointed
1 February 2007Secretary resigned
1 February 2007Secretary resigned
12 December 2006£ ic 205000/185000 02/10/06 £ sr 20000@1=20000
12 December 2006£ ic 205000/185000 02/10/06 £ sr 20000@1=20000
13 October 2006Return made up to 08/08/06; full list of members
13 October 2006Return made up to 08/08/06; full list of members
31 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2006Full accounts made up to 30 June 2005
11 April 2006Full accounts made up to 30 June 2005
29 September 2005Return made up to 08/08/05; full list of members
29 September 2005Return made up to 08/08/05; full list of members
8 March 2005Total exemption small company accounts made up to 30 June 2004
8 March 2005Total exemption small company accounts made up to 30 June 2004
31 January 2005Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 January 2005Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2004Registered office changed on 16/09/04 from: 7 queen avenue liverpool L2 4TZ
16 September 2004Registered office changed on 16/09/04 from: 7 queen avenue liverpool L2 4TZ
2 September 2004Accounting reference date extended from 31/05/04 to 30/06/04
2 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 September 2004Accounting reference date extended from 31/05/04 to 30/06/04
2 September 2004Memorandum and Articles of Association
2 September 2004Memorandum and Articles of Association
2 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 August 2004Ad 01/07/04--------- £ si 200000@1=200000 £ ic 5000/205000
24 August 2004Ad 01/07/04--------- £ si 200000@1=200000 £ ic 5000/205000
24 August 2004Particulars of contract relating to shares
24 August 2004£ nc 5000/500000 25/06/04
24 August 2004£ nc 5000/500000 25/06/04
24 August 2004Particulars of contract relating to shares
19 January 2004Total exemption small company accounts made up to 31 May 2003
19 January 2004Total exemption small company accounts made up to 31 May 2003
7 October 2003Return made up to 08/08/03; full list of members
7 October 2003Return made up to 08/08/03; full list of members
10 March 2003Total exemption small company accounts made up to 31 May 2002
10 March 2003Total exemption small company accounts made up to 31 May 2002
21 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 August 2002Return made up to 08/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 August 2002Return made up to 08/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 December 2001Full accounts made up to 31 May 2001
21 December 2001Full accounts made up to 31 May 2001
24 September 2001Return made up to 24/08/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
24 September 2001Return made up to 24/08/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
1 February 2001Full accounts made up to 31 May 2000
1 February 2001Full accounts made up to 31 May 2000
6 October 2000Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2000Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 March 2000Full accounts made up to 31 May 1999
27 March 2000Full accounts made up to 31 May 1999
21 October 1999Return made up to 24/08/99; full list of members
21 October 1999Return made up to 24/08/99; full list of members
25 November 1998Secretary resigned
25 November 1998New secretary appointed
25 November 1998Secretary resigned
25 November 1998New secretary appointed
28 October 1998Accounts for a small company made up to 31 May 1998
28 October 1998Accounts for a small company made up to 31 May 1998
26 August 1998Return made up to 24/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 August 1998Return made up to 24/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
5 August 1998Secretary resigned
5 August 1998Secretary resigned
10 July 1998New secretary appointed
10 July 1998New secretary appointed
16 December 1997Accounts for a small company made up to 31 May 1997
16 December 1997Accounts for a small company made up to 31 May 1997
17 November 1997Secretary resigned
17 November 1997Director's particulars changed
17 November 1997Return made up to 24/08/97; no change of members
17 November 1997Secretary resigned
17 November 1997Director's particulars changed
17 November 1997Return made up to 24/08/97; no change of members
8 November 1996Accounts for a small company made up to 31 May 1996
8 November 1996Accounts for a small company made up to 31 May 1996
5 November 1996Return made up to 24/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
5 November 1996Return made up to 24/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
23 October 1996Director resigned
23 October 1996Director resigned
13 August 1996Ad 01/06/96--------- £ si 4998@1=4998 £ ic 2/5000
13 August 1996Ad 01/06/96--------- £ si 4998@1=4998 £ ic 2/5000
7 August 1996New director appointed
7 August 1996New secretary appointed
7 August 1996New secretary appointed
7 August 1996New director appointed
22 May 1996New director appointed
22 May 1996New director appointed
12 September 1995Return made up to 24/08/95; no change of members
12 September 1995Return made up to 24/08/95; no change of members
4 September 1995Accounts for a small company made up to 31 May 1995
4 September 1995Accounts for a small company made up to 31 May 1995
1 May 1995Registered office changed on 01/05/95 from: 5 castle street liverpool L2 4SW
1 May 1995Registered office changed on 01/05/95 from: 5 castle street liverpool L2 4SW
1 January 1995A selection of documents registered before 1 January 1995
1 September 1994Return made up to 24/08/94; no change of members
1 September 1994Accounts for a small company made up to 31 May 1994
1 September 1994Accounts for a small company made up to 31 May 1994
1 September 1994Return made up to 24/08/94; no change of members
24 August 1993Return made up to 24/08/93; full list of members
24 August 1993Return made up to 24/08/93; full list of members
22 July 1993Accounts for a small company made up to 31 May 1993
22 July 1993Accounts for a small company made up to 31 May 1993
23 February 1993Director resigned
23 February 1993Director resigned
3 November 1987Incorporation
3 November 1987Incorporation
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