Jack Lunn (Leeds) Limited

Company Name	Jack Lunn (Leeds) Limited
Directors	Andrew Lunn and Richard John Brown
Company Status	Active
Company Number	00467745
Category	Private Limited Company
Incorporation Date	26 April 1949(75 years ago)
Previous Name	Jack Lunn And Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Lunn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 May 2008(59 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Director Name	Mr Richard John Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(60 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Secretary Name	Mrs Nicola Jayne Thompson
Status	Current
Appointed	26 November 2021(72 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Director Name	Derek Lunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(42 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Moorside House West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Mr Roy Lunn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(42 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bingley Bank Bardsey Leeds LS17 9DW

Director Name	Hilda Lunn
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(42 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Mr Graham Lunn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(42 years, 11 months after company formation)
Appointment Duration	24 years, 12 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Secretary Name	Michael Anthony Greenough
Nationality	British
Status	Resigned
Appointed	03 April 1992(42 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Larkhill Drive Moorside Cleckheaton BD19 6JS

Director Name	Jack Lunn
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(43 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	1 Springwood Road Leeds LS8 2QA

Secretary Name	Mr Graham Lunn
Nationality	British
Status	Resigned
Appointed	31 March 2000(50 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Alan Grey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(53 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	12 Grayson House Beech Grove Harrogate North Yorkshire HG2 0ER

Secretary Name	Peter McAteer
Nationality	British
Status	Resigned
Appointed	31 March 2003(53 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(55 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Contact

Website	jacklunn.co.uk
Telephone	01423 299120
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Jack Lunn (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

7 July 1969	Delivered on: 15 July 1969 Satisfied on: 31 July 2014 Persons entitled: The Halifax Building Society. Classification: Mortgage Secured details: Â£25,000 & further advances. Particulars: Plot nos. S17,S24,S25,S26 & S27, wigton lane, alwoodley, york. Fully Satisfied
6 May 1969	Delivered on: 16 May 1969 Satisfied on: 25 July 2014 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due etc. Particulars: Land at kippase east of tatefield grove,west riding,york together with plant machinery fixtures implements and utensils. Fully Satisfied
26 September 1967	Delivered on: 9 October 1967 Satisfied on: 25 July 2014 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at bingley bank, bardsey-cum-rigton, yorkshire together with plant machinery fixtures implements and utensils. Fully Satisfied
26 September 1967	Delivered on: 9 October 1967 Satisfied on: 25 July 2014 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at leeds road, kippase, yorkshire together with plant machinery fixtures implements and utensils. Fully Satisfied
7 June 1966	Delivered on: 10 June 1966 Satisfied on: 25 July 2014 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at king lane, leeds together with plant machinery fixtures implements and utensils. Fully Satisfied
6 August 1964	Delivered on: 17 August 1964 Satisfied on: 25 July 2014 Persons entitled: Martins Bank Ld Classification: Legal mortgage Secured details: All moneys due, etc. Particulars: Approx. 6.57 acres land adj. Calverley lane, hersforth, yorks. Fully Satisfied
3 July 1964	Delivered on: 24 July 1964 Satisfied on: 25 July 2014 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due, etc. Particulars: Land part of queensway estate, yeaden, yorks title no yk 7493. Fully Satisfied
3 July 1964	Delivered on: 24 July 1964 Satisfied on: 25 July 2014 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due, etc. Particulars: Land on E.side of leeds rd.halifax,yorks.t/no.YK5717. Fully Satisfied
24 December 1979	Delivered on: 10 January 1980 Satisfied on: 9 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H church farm house,main st.shadwell,west yorkshire.t/n wyk 108513. Fully Satisfied
24 December 1979	Delivered on: 10 January 1980 Satisfied on: 25 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at jennyfields,harrogate.N.yorks. Fully Satisfied
10 March 1978	Delivered on: 15 March 1978 Satisfied on: 9 October 2010 Persons entitled: Barclays Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from theco. To the chargee on any account whatsoever. Particulars: F/H land at havercroft, near wakefield, west yorks. Fully Satisfied
29 March 1972	Delivered on: 17 April 1972 Satisfied on: 9 October 2010 Persons entitled: Barclays Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from theco. To the chargee on any account whatsoever. Particulars: 8 north park ave.roundhay,leeds,yorks ywe 15440. Fully Satisfied
11 June 1971	Delivered on: 22 June 1971 Satisfied on: 31 July 2014 Persons entitled: L. Michaelson Classification: Legal charge Secured details: Â£20,000. Particulars: Mayo house, north lane leeds. Fully Satisfied
15 January 1962	Delivered on: 24 January 1962 Satisfied on: 25 July 2014 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All moneys due, etc. Particulars: Warwick estate, wakefield road, bowling,bradford. Fully Satisfied
17 December 2021	Delivered on: 23 December 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All freehold, leasehold or immovable property wherever situated from time to time owned by the company or in which the company has any interest. All of the company's intellectual property. For more details please refer to the instrument. Outstanding
6 November 1985	Delivered on: 14 November 1985 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
1 May 1980	Delivered on: 22 May 1980 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital,with all buildings fixtures (incl. Trade fixtures) fixed plant and machinery. Outstanding

Filing History

27 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
11 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
9 February 2023	Termination of appointment of Richard John Brown as a director on 11 January 2023 (1 page)
16 May 2022	Secretary's details changed for Mrs Nicola Jayne Thompson on 28 March 2022 (1 page)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
21 March 2022	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on 21 March 2022 (1 page)
15 February 2022	Accounts for a small company made up to 30 September 2021 (6 pages)
23 December 2021	Registration of charge 004677450017, created on 17 December 2021 (57 pages)
29 November 2021	Appointment of Mrs Nicola Jayne Thompson as a secretary on 26 November 2021 (2 pages)
26 November 2021	Termination of appointment of Peter Mcateer as a secretary on 26 November 2021 (1 page)
24 September 2021	Termination of appointment of Roy Lunn as a director on 16 July 2021 (1 page)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
1 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
15 February 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
20 April 2017	Director's details changed for Mr Roy Lunn on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Richard John Brown on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Roy Lunn on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Graham Lunn as a director on 27 March 2017 (1 page)
20 April 2017	Termination of appointment of Graham Lunn as a director on 27 March 2017 (1 page)
20 April 2017	Director's details changed for Mr Andrew Lunn on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Andrew Lunn on 20 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Peter Mcateer on 20 April 2017 (1 page)
20 April 2017	Secretary's details changed for Peter Mcateer on 20 April 2017 (1 page)
20 April 2017	Director's details changed for Mr Richard John Brown on 20 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
7 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
31 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25,000 (7 pages)
31 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25,000 (7 pages)
19 February 2016	Full accounts made up to 30 September 2015 (12 pages)
19 February 2016	Full accounts made up to 30 September 2015 (12 pages)
11 August 2015	Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015 (1 page)
30 July 2015	Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015 (1 page)
8 July 2015	Termination of appointment of Hilda Lunn as a director on 20 May 2015 (1 page)
8 July 2015	Termination of appointment of Hilda Lunn as a director on 20 May 2015 (1 page)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 25,000 (8 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 25,000 (8 pages)
4 February 2015	Full accounts made up to 30 September 2014 (11 pages)
4 February 2015	Full accounts made up to 30 September 2014 (11 pages)
31 July 2014	Satisfaction of charge 9 in full (1 page)
31 July 2014	Satisfaction of charge 10 in full (1 page)
31 July 2014	Satisfaction of charge 9 in full (1 page)
31 July 2014	Satisfaction of charge 10 in full (1 page)
25 July 2014	Satisfaction of charge 8 in full (1 page)
25 July 2014	Satisfaction of charge 6 in full (1 page)
25 July 2014	Satisfaction of charge 4 in full (1 page)
25 July 2014	Satisfaction of charge 4 in full (1 page)
25 July 2014	Satisfaction of charge 2 in full (1 page)
25 July 2014	Satisfaction of charge 13 in full (1 page)
25 July 2014	Satisfaction of charge 13 in full (1 page)
25 July 2014	Satisfaction of charge 1 in full (1 page)
25 July 2014	Satisfaction of charge 8 in full (1 page)
25 July 2014	Satisfaction of charge 2 in full (1 page)
25 July 2014	Satisfaction of charge 6 in full (1 page)
25 July 2014	Satisfaction of charge 1 in full (1 page)
25 July 2014	Satisfaction of charge 3 in full (1 page)
25 July 2014	Satisfaction of charge 5 in full (1 page)
25 July 2014	Satisfaction of charge 7 in full (1 page)
25 July 2014	Satisfaction of charge 7 in full (1 page)
25 July 2014	Satisfaction of charge 3 in full (1 page)
25 July 2014	Satisfaction of charge 5 in full (1 page)
18 June 2014	Full accounts made up to 30 September 2013 (11 pages)
18 June 2014	Full accounts made up to 30 September 2013 (11 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 25,000 (8 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 25,000 (8 pages)
11 March 2014	Section 519 (1 page)
11 March 2014	Section 519 (1 page)
6 March 2014	Aud res section 519 (1 page)
6 March 2014	Aud res section 519 (1 page)
28 June 2013	Full accounts made up to 30 September 2012 (11 pages)
28 June 2013	Full accounts made up to 30 September 2012 (11 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
12 April 2013	Director's details changed for Hilda Lunn on 12 April 2013 (2 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
12 April 2013	Director's details changed for Hilda Lunn on 12 April 2013 (2 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
24 February 2012	Full accounts made up to 30 September 2011 (11 pages)
24 February 2012	Full accounts made up to 30 September 2011 (11 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
14 March 2011	Full accounts made up to 30 September 2010 (11 pages)
14 March 2011	Full accounts made up to 30 September 2010 (11 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Accounts made up to 30 September 2009 (11 pages)
22 March 2010	Accounts made up to 30 September 2009 (11 pages)
28 October 2009	Appointment of Mr Richard John Brown as a director (4 pages)
28 October 2009	Appointment of Mr Richard John Brown as a director (4 pages)
22 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
22 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
2 April 2009	Return made up to 26/03/09; full list of members (4 pages)
2 April 2009	Return made up to 26/03/09; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
20 May 2008	Director appointed andrew lunn (2 pages)
20 May 2008	Director appointed andrew lunn (2 pages)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
27 April 2007	Return made up to 26/03/07; full list of members (8 pages)
27 April 2007	Return made up to 26/03/07; full list of members (8 pages)
10 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
10 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
24 April 2006	Return made up to 26/03/06; full list of members (8 pages)
24 April 2006	Return made up to 26/03/06; full list of members (8 pages)
16 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
16 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
10 May 2005	Return made up to 26/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/05/05 363(353) ‐ Location of register of members address changed (9 pages)
10 May 2005	Return made up to 26/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/05/05 363(353) ‐ Location of register of members address changed (9 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
17 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
8 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (9 pages)
18 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (9 pages)
7 March 2003	Full accounts made up to 30 September 2002 (11 pages)
7 March 2003	Full accounts made up to 30 September 2002 (11 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
2 April 2002	Return made up to 26/03/02; full list of members (8 pages)
2 April 2002	Return made up to 26/03/02; full list of members (8 pages)
15 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 March 2001	Return made up to 26/03/01; full list of members (7 pages)
30 March 2001	Return made up to 26/03/01; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
5 April 2000	Return made up to 26/03/00; full list of members (8 pages)
5 April 2000	Return made up to 26/03/00; full list of members (8 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
29 March 2000	Full accounts made up to 30 September 1999 (10 pages)
29 March 2000	Full accounts made up to 30 September 1999 (10 pages)
25 May 1999	Return made up to 26/03/99; no change of members (6 pages)
25 May 1999	Return made up to 26/03/99; no change of members (6 pages)
9 March 1999	Full accounts made up to 30 September 1998 (10 pages)
9 March 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (8 pages)
30 July 1998	Full accounts made up to 30 September 1997 (8 pages)
14 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director resigned (8 pages)
14 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director resigned (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
29 April 1997	Return made up to 26/03/97; full list of members (10 pages)
29 April 1997	Return made up to 26/03/97; full list of members (10 pages)
28 May 1996	Full accounts made up to 30 September 1995 (9 pages)
28 May 1996	Full accounts made up to 30 September 1995 (9 pages)
3 April 1996	Return made up to 26/03/96; no change of members (8 pages)
3 April 1996	Return made up to 26/03/96; no change of members (8 pages)
30 March 1995	Return made up to 26/03/95; no change of members (16 pages)
30 March 1995	Return made up to 26/03/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
30 April 1980	Company name changed\certificate issued on 30/04/80 (2 pages)
30 April 1980	Company name changed\certificate issued on 30/04/80 (2 pages)
1 November 1975	Annual return made up to 02/10/75 (5 pages)
1 November 1975	Annual return made up to 02/10/75 (5 pages)
5 September 1973	Annual return made up to 25/07/73 (4 pages)
5 September 1973	Annual return made up to 25/07/73 (4 pages)

Jack Lunn (Leeds) Limited

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