Total Documents | 306 |
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Total Pages | 2,248 |
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17 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 |
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17 November 2020 | Audit exemption subsidiary accounts made up to 28 March 2020 |
17 November 2020 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 |
17 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 |
10 August 2020 | Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 |
9 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
14 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/03/19 |
14 January 2020 | Audit exemption subsidiary accounts made up to 30 March 2019 |
14 January 2020 | Audit exemption statement of guarantee by parent company for period ending 30/03/19 |
14 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/03/19 |
21 November 2019 | Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 |
21 November 2019 | Termination of appointment of Michael Hampson as a secretary on 14 November 2019 |
24 October 2019 | Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF |
24 October 2019 | Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF |
9 October 2019 | Director's details changed for Mr David Brian Alexander on 30 August 2019 |
14 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
21 December 2018 | Full accounts made up to 31 March 2018 |
21 June 2018 | Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 |
21 June 2018 | Confirmation statement made on 7 June 2018 with updates |
28 December 2017 | Full accounts made up to 25 March 2017 |
28 December 2017 | Full accounts made up to 25 March 2017 |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates |
6 January 2017 | Full accounts made up to 26 March 2016 |
6 January 2017 | Full accounts 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 | 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 |
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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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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29 October 2015 | Full accounts made up to 28 March 2015 |
29 October 2015 | Full accounts 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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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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18 December 2014 | Full accounts made up to 29 March 2014 |
18 December 2014 | Full accounts made up to 29 March 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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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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1 July 2014 | Director's details changed for Mr Simon David Pearson on 30 May 2014 |
1 July 2014 | Appointment of Mr Robert John Welch as a secretary |
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 | Termination of appointment of Paul Lewis as a secretary |
1 July 2014 | Termination of appointment of Paul Lewis as a secretary |
1 July 2014 | Appointment of Mr Robert John Welch as a secretary |
13 May 2014 | Appointment of Mr Simon David Pearson as a director |
13 May 2014 | Termination of appointment of Teresa Broxton as a director |
13 May 2014 | Appointment of Mr Simon David Pearson as a director |
13 May 2014 | Termination of appointment of Teresa Broxton as a director |
10 December 2013 | Full accounts made up to 30 March 2013 |
10 December 2013 | Full accounts made up to 30 March 2013 |
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 |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
24 December 2012 | Director's details changed for Mr David Brian Alexander on 21 December 2012 |
24 December 2012 | Director's details changed for Mr David Brian Alexander on 21 December 2012 |
13 December 2012 | Full accounts made up to 31 March 2012 |
13 December 2012 | Full accounts 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 |
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 |
14 February 2012 | Termination of appointment of Andrew Pike as a director |
23 November 2011 | Full accounts made up to 26 March 2011 |
23 November 2011 | Full accounts made up to 26 March 2011 |
8 August 2011 | Appointment of Mr Paul Michael Lewis as a secretary |
8 August 2011 | Termination of appointment of Sidney Barrie as a secretary |
8 August 2011 | Termination of appointment of Sidney Barrie as a secretary |
8 August 2011 | Appointment of Mr Paul Michael Lewis 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 |
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 |
7 June 2011 | Appointment of Mr Andrew John Pike as a director |
18 May 2011 | Termination of appointment of David Liston 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 |
22 April 2011 | Appointment of Mrs Teresa Maria Broxton as a director |
18 April 2011 | Termination of appointment of Graeme Jenkins as a director |
18 April 2011 | Termination of appointment of Graeme Jenkins as a director |
2 December 2010 | Full accounts made up to 27 March 2010 |
2 December 2010 | Full accounts made up to 27 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 |
13 August 2010 | Appointment of Mr David Liston as a director |
13 August 2010 | Appointment of Mr Graeme Mckinlay Jenkins 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 |
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 |
21 June 2010 | Termination of appointment of David Kaye as a director |
29 January 2010 | Director's details changed for David Andrew Kaye on 1 December 2009 |
29 January 2010 | Director's details changed for Mr David Brian Alexander on 1 December 2009 |
29 January 2010 | Director's details changed for David Andrew Kaye on 1 December 2009 |
29 January 2010 | Director's details changed for Mr David Brian Alexander on 1 December 2009 |
29 January 2010 | Director's details changed for David Andrew Kaye on 1 December 2009 |
29 January 2010 | Director's details changed for Mr David Brian Alexander on 1 December 2009 |
18 January 2010 | Appointment of Sidney Barrie as a secretary |
18 January 2010 | Appointment of Sidney Barrie as a secretary |
14 January 2010 | Full accounts made up to 28 March 2009 |
14 January 2010 | Full accounts made up to 28 March 2009 |
23 October 2009 | Termination of appointment of Daniel Sturgeon as a secretary |
23 October 2009 | Termination of appointment of Janet Burgess as a director |
23 October 2009 | Termination of appointment of Daniel Sturgeon as a secretary |
23 October 2009 | Termination of appointment of Janet Burgess as a director |
11 June 2009 | Return made up to 07/06/09; full list of members |
11 June 2009 | Return made up to 07/06/09; full list of members |
23 January 2009 | Secretary appointed daniel robert sturgeon |
23 January 2009 | Appointment terminated secretary janet burgess |
23 January 2009 | Appointment terminated director christine haigh |
23 January 2009 | Director appointed janet burgess |
23 January 2009 | Director appointed janet burgess |
23 January 2009 | Appointment terminated director christine haigh |
23 January 2009 | Director appointed david brian alexander |
23 January 2009 | Appointment terminated secretary janet burgess |
23 January 2009 | Director appointed david brian alexander |
23 January 2009 | Appointment terminated director stephen graham |
23 January 2009 | Secretary appointed daniel robert sturgeon |
23 January 2009 | Appointment terminated director stephen graham |
29 October 2008 | Full accounts made up to 29 March 2008 |
29 October 2008 | Full accounts made up to 29 March 2008 |
2 July 2008 | Return made up to 07/06/08; full list of members |
2 July 2008 | Return made up to 07/06/08; full list of members |
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 | Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england |
30 May 2008 | Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH |
30 May 2008 | Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH |
15 April 2008 | Appointment terminated director andrew scholey |
15 April 2008 | Appointment terminated director andrew scholey |
10 March 2008 | Full accounts made up to 31 March 2007 |
10 March 2008 | Full accounts made up to 31 March 2007 |
13 July 2007 | Return made up to 07/06/07; no change of members |
13 July 2007 | Return made up to 07/06/07; no change of members |
21 February 2007 | Full accounts made up to 31 March 2006 |
21 February 2007 | Full accounts made up to 31 March 2006 |
11 July 2006 | Return made up to 07/06/06; full list of members
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11 July 2006 | Return made up to 07/06/06; full list of members
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26 May 2006 | Secretary resigned;director resigned |
26 May 2006 | New secretary appointed |
26 May 2006 | New director appointed |
26 May 2006 | New secretary appointed |
26 May 2006 | New director appointed |
26 May 2006 | Secretary resigned;director resigned |
5 February 2006 | Full accounts made up to 31 March 2005 |
5 February 2006 | Full accounts made up to 31 March 2005 |
4 July 2005 | Return made up to 07/06/05; full list of members |
4 July 2005 | Return made up to 07/06/05; full list of members |
1 February 2005 | Full accounts made up to 31 March 2004 |
1 February 2005 | Full accounts made up to 31 March 2004 |
24 September 2004 | New director appointed |
24 September 2004 | New director appointed |
24 September 2004 | New director appointed |
24 September 2004 | New director appointed |
18 August 2004 | Director resigned |
18 August 2004 | Director resigned |
6 August 2004 | Director's particulars changed |
6 August 2004 | Director's particulars changed |
5 July 2004 | Return made up to 07/06/04; full list of members |
5 July 2004 | Return made up to 07/06/04; full list of members |
5 April 2004 | Director's particulars changed |
5 April 2004 | Director's particulars changed |
31 January 2004 | Full accounts made up to 31 March 2003 |
31 January 2004 | Full accounts made up to 31 March 2003 |
12 November 2003 | New director appointed |
12 November 2003 | New director appointed |
11 November 2003 | Director resigned |
11 November 2003 | Director resigned |
9 July 2003 | Return made up to 07/06/03; full list of members |
9 July 2003 | Return made up to 07/06/03; full list of members |
30 January 2003 | Full accounts made up to 31 March 2002 |
30 January 2003 | Full accounts made up to 31 March 2002 |
8 July 2002 | Return made up to 07/06/02; full list of members |
8 July 2002 | Return made up to 07/06/02; full list of members |
28 February 2002 | Full accounts made up to 31 March 2001 |
28 February 2002 | Full accounts made up to 31 March 2001 |
18 December 2001 | Director resigned |
18 December 2001 | New director appointed |
18 December 2001 | New director appointed |
18 December 2001 | Director resigned |
8 July 2001 | Return made up to 07/06/01; full list of members |
8 July 2001 | Return made up to 07/06/01; full list of members |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
7 February 2001 | Director resigned |
7 February 2001 | Director resigned |
1 February 2001 | Full accounts made up to 31 March 2000 |
1 February 2001 | Full accounts made up to 31 March 2000 |
22 September 2000 | Secretary's particulars changed |
22 September 2000 | Secretary's particulars changed |
22 September 2000 | Director resigned |
22 September 2000 | Director resigned |
21 July 2000 | New director appointed |
21 July 2000 | New director appointed |
7 July 2000 | Return made up to 07/06/00; full list of members
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7 July 2000 | Return made up to 07/06/00; full list of members
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30 January 2000 | Full accounts made up to 31 March 1999 |
30 January 2000 | Full accounts made up to 31 March 1999 |
9 August 1999 | Director resigned |
9 August 1999 | Director resigned |
7 July 1999 | Return made up to 07/06/99; no change of members
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7 July 1999 | Return made up to 07/06/99; no change of members
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2 June 1999 | New secretary appointed |
2 June 1999 | Secretary resigned |
2 June 1999 | New secretary appointed |
2 June 1999 | Secretary resigned |
2 June 1999 | New director appointed |
2 June 1999 | New director appointed |
3 February 1999 | Full accounts made up to 31 March 1998 |
3 February 1999 | Full accounts made up to 31 March 1998 |
4 July 1998 | Return made up to 07/06/98; no change of members |
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 |
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 |
7 July 1997 | Return made up to 07/06/97; full list of members |
25 June 1997 | Auditor's resignation |
25 June 1997 | Auditor's resignation |
27 April 1997 | New director appointed |
27 April 1997 | New director appointed |
4 April 1997 | New secretary appointed |
4 April 1997 | Secretary resigned |
4 April 1997 | Secretary resigned |
4 April 1997 | New secretary appointed |
1 November 1996 | Full accounts made up to 31 March 1996 |
1 November 1996 | Full accounts made up to 31 March 1996 |
24 September 1996 | Director resigned |
24 September 1996 | Director resigned |
24 September 1996 | Director resigned |
24 September 1996 | Director resigned |
29 July 1996 | Full accounts made up to 31 December 1994 |
29 July 1996 | Full accounts made up to 31 December 1994 |
28 July 1996 | Registered office changed on 28/07/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT |
28 July 1996 | Registered office changed on 28/07/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT |
8 July 1996 | Return made up to 07/06/96; no change of members
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8 July 1996 | Return made up to 07/06/96; no change of members
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3 June 1996 | New director appointed |
3 June 1996 | New director appointed |
3 June 1996 | New director appointed |
3 June 1996 | New director appointed |
9 February 1996 | Director resigned |
9 February 1996 | Director resigned |
3 January 1996 | Resolutions
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3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Resolutions
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3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
3 January 1996 | Declaration of assistance for shares acquisition |
23 October 1995 | Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ |
23 October 1995 | Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ |
29 September 1995 | New secretary appointed |
29 September 1995 | Secretary resigned |
29 September 1995 | Secretary resigned |
29 September 1995 | New secretary appointed |
29 August 1995 | New director appointed |
29 August 1995 | New director appointed |
12 June 1995 | Return made up to 07/06/95; no change of members |
12 June 1995 | Return made up to 07/06/95; no change of members |
7 June 1995 | Director resigned |
7 June 1995 | Director resigned |
7 June 1995 | Director resigned |
7 June 1995 | Director resigned |
28 March 1995 | Full group accounts made up to 31 March 1994 |
28 March 1995 | Full group accounts made up to 31 March 1994 |
15 March 1995 | Director resigned;new director appointed |
15 March 1995 | Director resigned;new director appointed |
16 February 1995 | Return made up to 01/01/95; full list of members
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16 February 1995 | Return made up to 01/01/95; full list of members
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28 April 1994 | Memorandum and Articles of Association |
28 April 1994 | Memorandum and Articles of Association |
15 February 1994 | Return made up to 01/01/94; full list of members
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15 February 1994 | Return made up to 01/01/94; full list of members
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17 December 1993 | Full group accounts made up to 31 March 1993 |
17 December 1993 | Full group accounts made up to 31 March 1993 |
2 February 1993 | Return made up to 01/01/93; full list of members
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2 February 1993 | Return made up to 01/01/93; full list of members
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19 January 1992 | Return made up to 01/01/92; full list of members |
19 January 1992 | Return made up to 01/01/92; full list of members |
30 January 1990 | Accounts made up to 31 March 1989 |
30 January 1990 | Return made up to 01/01/90; full list of members |
30 January 1990 | Memorandum and Articles of Association |
30 January 1990 | Accounts made up to 31 March 1989 |
30 January 1990 | Return made up to 01/01/90; full list of members |
17 January 1989 | Wd 14/12/88 ad 21/10/88--------- premium £ si [email protected]=499998 £ ic 2/500000 |
17 January 1989 | Wd 14/12/88 ad 21/10/88--------- premium £ si [email protected]=499998 £ ic 2/500000 |