Total Documents | 98 |
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Total Pages | 395 |
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19 June 2017 | Confirmation statement made on 7 June 2017 with updates |
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5 June 2017 | Accounts for a dormant company made up to 25 March 2017 |
4 January 2017 | Accounts for a dormant company made up to 26 March 2016 |
30 September 2016 | Termination of appointment of Robert John Welch as a secretary on 26 September 2016 |
30 September 2016 | Appointment of Mr Michael Hampson as a secretary on 26 September 2016 |
28 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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14 November 2015 | Accounts for a dormant company made up to 28 March 2015 |
19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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1 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Director's details changed for Mr Simon David Pearson on 30 May 2014 |
1 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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19 June 2014 | Termination of appointment of Paul Lewis as a secretary |
19 June 2014 | Appointment of Mr Robert John Welch as a secretary |
12 May 2014 | Termination of appointment of Teresa Broxton as a director |
12 May 2014 | Appointment of Mr Simon David Pearson as a director |
22 April 2014 | Accounts for a dormant company made up to 29 March 2014 |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
7 June 2013 | Accounts for a dormant company made up to 30 March 2013 |
24 December 2012 | Director's details changed for Mr David Brian Alexander on 21 December 2012 |
21 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
21 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
14 February 2012 | Termination of appointment of Andrew Pike as a director |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
8 August 2011 | Appointment of Mr Paul Michael Lewis as a secretary |
5 August 2011 | Termination of appointment of Sidney Barrie as a secretary |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
7 June 2011 | Appointment of Mr Andrew John Pike as a director |
18 May 2011 | Termination of appointment of David Liston as a director |
22 April 2011 | Appointment of Mrs Teresa Maria Broxton as a director |
18 April 2011 | Termination of appointment of Graeme Jenkins as a director |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
13 August 2010 | Appointment of Mr Graeme Mckinlay Jenkins as a director |
13 August 2010 | Appointment of Mr David Liston as a director |
5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
21 June 2010 | Termination of appointment of David Kaye as a director |
29 January 2010 | Appointment of Mr David Brian Alexander as a director |
29 January 2010 | Director's details changed for David Andrew Kaye on 20 October 2009 |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
18 January 2010 | Appointment of Sidney Barrie as a secretary |
23 October 2009 | Termination of appointment of Janet Burgess as a secretary |
11 June 2009 | Return made up to 07/06/09; full list of members |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
1 July 2008 | Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england |
1 July 2008 | Return made up to 07/06/08; full list of members |
30 May 2008 | Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
13 July 2007 | Return made up to 07/06/07; no change of members |
15 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
11 July 2006 | Return made up to 07/06/06; full list of members |
26 May 2006 | New secretary appointed |
26 May 2006 | Secretary resigned |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 |
4 July 2005 | Return made up to 07/06/05; full list of members |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
5 July 2004 | Return made up to 07/06/04; full list of members |
5 April 2004 | Director's particulars changed |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 |
20 November 2003 | Director resigned |
12 November 2003 | New director appointed |
9 July 2003 | Return made up to 07/06/03; full list of members |
31 January 2003 | Accounts for a small company made up to 31 March 2002 |
8 July 2002 | Return made up to 07/06/02; full list of members |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
8 July 2001 | Return made up to 07/06/01; full list of members |
7 February 2001 | Director resigned |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 |
22 September 2000 | New director appointed |
22 September 2000 | New director appointed |
22 September 2000 | Secretary's particulars changed |
22 September 2000 | Director resigned |
7 July 2000 | Return made up to 07/06/00; full list of members |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
9 August 1999 | Secretary resigned |
9 August 1999 | New secretary appointed |
7 July 1999 | Return made up to 07/06/99; no change of members |
3 February 1999 | Accounts for a dormant company made up to 31 March 1998 |
4 July 1998 | Return made up to 07/06/98; no change of members |
2 February 1998 | Full accounts made up to 31 March 1997 |
7 July 1997 | Return made up to 07/06/97; full list of members |
2 April 1997 | Secretary resigned |
2 April 1997 | New secretary appointed |
20 March 1997 | Resolutions
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1 November 1996 | Full accounts made up to 31 March 1996 |
6 August 1996 | Registered office changed on 06/08/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT |
29 July 1996 | Full accounts made up to 31 December 1994 |
8 July 1996 | Return made up to 07/06/96; no change of members |
23 October 1995 | Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ |
29 September 1995 | Secretary resigned |
29 September 1995 | New secretary appointed |
21 June 1995 | Accounting reference date extended from 31/12 to 31/03 |
12 June 1995 | Return made up to 07/06/95; no change of members |
16 March 1995 | Auditor's resignation |
19 January 1982 | Incorporation |