Leeds
West Yorkshire
LS17 6JD
Director Name | Mr Stanley Philip Collins |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1999(36 years, 11 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Sandmoor Lane Leeds West Yorkshire LS17 7EA |
Director Name | Mrs Norma Ann Collins |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1999(36 years, 11 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Sandmoor Lane Alwoodley Leeds West Yorkshire LS17 7EA |
Director Name | Valerie Wallace |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2004(42 years, 7 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Carr Manor Road Leeds West Yorkshire LS17 5AY |
Director Name | Elizabeth Ashton |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2007(44 years, 11 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Southlands Close Leeds West Yorkshire LS17 6JD |
Director Name | John Andrew Fothergill |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2007(45 years, 1 month after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Southlands Close Moortown Leeds West Yorkshire LS17 6JD |
Director Name | Ms Helen Shepherd |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2009(47 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Weavers Vale Weavers Vale Farsley Pudsey LS28 5GE |
Director Name | Mr Mark Andrew Rothwell |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(54 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Southlands Close Leeds LS17 6JD |
Director Name | Mrs Lynn Yeadon |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(54 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 22 Moseley Wood Avenue Leeds LS16 7HL |
Director Name | Mr Michael Yeadon |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(54 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Asst. Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 22 Moseley Wood Avenue Leeds LS16 7HL |
Director Name | Mr Simon James Maddison |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(57 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Private Chauffeur |
Country of Residence | United Kingdom |
Correspondence Address | 6 Southlands Close Leeds LS17 6JD |
Director Name | Mr Rauf Mirza Baig |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2020(57 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Scott Hall House Sheepscar Street North Leeds LS7 3AF |
Secretary Name | Mr Simon Handley |
---|---|
Status | Current |
Appointed | 01 May 2021(59 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | Scott Hall House Sheepscar Street North Leeds LS7 3AF |
Director Name | Mrs Emma Cynthia Moore |
---|---|
Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(29 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 10 December 1999) |
Role | Retired |
Correspondence Address | Flat 7 Southlands Close Leeds West Yorkshire LS17 6JD |
Secretary Name | Miss Susan Helen Morrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(29 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 9 Southlands Close Leeds West Yorkshire LS17 6JD |
Secretary Name | Elaine Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(34 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 June 1997) |
Role | Company Director |
Correspondence Address | 11 Kenilworth Road Leeds LS12 4RT |
Director Name | Mark Johnson Jeffries |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(35 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 July 2001) |
Role | Civil Engineer |
Correspondence Address | 10 Southlands Close Leeds West Yorkshire LS17 6JD |
Director Name | Miss Susan Helen Morrell |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 August 1998) |
Role | Company Director |
Correspondence Address | 9 Southlands Close Leeds West Yorkshire LS17 6JD |
Director Name | Patricia Morton |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(35 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 2002) |
Role | Retired |
Correspondence Address | 7 Dominion Close Leeds 7 LS7 4RL |
Director Name | Jack Bratley |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(35 years, 2 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 01 June 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 194 Tinshill Lane Cook Ridge Leeds LS16 7BL |
Director Name | Marlene Bratley |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(35 years, 2 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 01 June 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 194 Tinshill Lane Cook Ridge Leeds LS16 7BL |
Secretary Name | John Rushworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(35 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 6 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY |
Secretary Name | Jack Bratley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(35 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 18 September 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 194 Tinshill Lane Cook Ridge Leeds LS16 7BL |
Director Name | Michael Anthony Campling |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(36 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2003) |
Role | Guardian Ad Litem |
Correspondence Address | 9 Southlands Close Leeds LS17 6JD |
Director Name | Dorothy Campling |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(36 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2003) |
Role | Nursery Nurse |
Correspondence Address | 9 Southlands Close Leeds LS17 6JD |
Director Name | David Hugh Morton |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1999(36 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 23 October 2009) |
Role | Warehouse Man |
Correspondence Address | Flat 4 Southlands Close Moortown LS17 6JD |
Director Name | Ian Collins |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(37 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 March 2007) |
Role | Architect |
Correspondence Address | 7 Southlands Close Leeds West Yorkshire LS17 6JD |
Director Name | Michele Suzanne Holbrow |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 July 2003) |
Role | Staff Nurse |
Correspondence Address | 10 Southlands Close Leeds West Yorkshire LS17 6JD |
Director Name | Mark Liversidge |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 September 2005) |
Role | Marketing |
Correspondence Address | 9 Southlands Close Harrogate Road Leeds West Yorkshire LS17 6JD |
Director Name | Adam Paul Gould |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(41 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 07 October 2009) |
Role | Databases |
Correspondence Address | 10 Southlands Close Moortown Leeds LS17 6JD |
Director Name | Henry Edmund Ashton |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2007(44 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 26 December 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Southlands Close Leeds West Yorkshire LS17 6JD |
Director Name | Joan Margaret Fothergill |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(45 years, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (resigned 22 April 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Southlands Close Moortown Leeds West Yorkshire LS17 6JD |
Secretary Name | John Andrew Fothergill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(46 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 December 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Southlands Close Moortown Leeds West Yorkshire LS17 6JD |
Director Name | Dr Gilareth Koochaki |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 01 January 2017(54 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 March 2020) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Merrington Place Hastings Road Rolvenden Cranbrook Kent TN17 4PJ |
Secretary Name | Mr Mark Rothwell |
---|---|
Status | Resigned |
Appointed | 01 January 2018(55 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 2019) |
Role | Company Director |
Correspondence Address | 3 Southlands Close Moortown Leeds West Yorkshire LS17 6JD |
Registered Address | Scott Hall House Sheepscar Street North Leeds LS7 3AF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Chapel Allerton |
Built Up Area | West Yorkshire |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £7,220 |
Net Worth | £6,413 |
Cash | £5,692 |
Current Liabilities | £279 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (5 months ago) |
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Next Return Due | 24 December 2024 (7 months, 2 weeks from now) |
24 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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21 December 2022 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
26 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
22 April 2022 | Termination of appointment of Joan Margaret Fothergill as a director on 22 April 2022 (1 page) |
18 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
8 December 2021 | Director's details changed for Ms Helen Shepherd on 8 December 2021 (2 pages) |
5 May 2021 | Appointment of Mr Simon Handley as a secretary on 1 May 2021 (2 pages) |
5 May 2021 | Registered office address changed from 3 Southlands Close Moortown Leeds West Yorkshire LS17 6JD to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 5 May 2021 (1 page) |
1 February 2021 | Appointment of Mr Rauf Mirza Baig as a director on 20 March 2020 (2 pages) |
1 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
1 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
1 February 2021 | Termination of appointment of Gilareth Koochaki as a director on 19 March 2020 (1 page) |
5 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
13 January 2020 | Termination of appointment of Claire Lavinia Stockton as a director on 31 December 2019 (1 page) |
13 January 2020 | Termination of appointment of Henry Edmund Ashton as a director on 26 December 2019 (1 page) |
13 January 2020 | Appointment of Mr Simon James Maddison as a director on 31 December 2019 (2 pages) |
11 January 2020 | Termination of appointment of Mark Rothwell as a secretary on 20 December 2019 (1 page) |
23 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 January 2018 | Appointment of Mr Mark Rothwell as a secretary on 1 January 2018 (2 pages) |
7 January 2018 | Appointment of Mr Mark Rothwell as a secretary on 1 January 2018 (2 pages) |
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 January 2018 | Termination of appointment of John Andrew Fothergill as a secretary on 31 December 2017 (1 page) |
7 January 2018 | Termination of appointment of John Andrew Fothergill as a secretary on 31 December 2017 (1 page) |
3 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 February 2017 | Director's details changed for Miss Clair Lavinia Stockton on 3 February 2017 (2 pages) |
3 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 February 2017 | Director's details changed for Miss Clair Lavinia Stockton on 3 February 2017 (2 pages) |
29 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
29 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
23 January 2017 | Appointment of Dr Gilareth Koochaki as a director on 1 January 2017 (2 pages) |
23 January 2017 | Appointment of Dr Gilareth Koochaki as a director on 1 January 2017 (2 pages) |
22 January 2017 | Appointment of Mrs Lynn Yeadon as a director on 1 January 2017 (2 pages) |
22 January 2017 | Appointment of Mr Michael Yeadon as a director on 1 January 2017 (2 pages) |
22 January 2017 | Appointment of Mr Michael Yeadon as a director on 1 January 2017 (2 pages) |
22 January 2017 | Appointment of Mrs Lynn Yeadon as a director on 1 January 2017 (2 pages) |
20 January 2017 | Appointment of Mr Mark Rothwell as a director on 1 June 2016 (2 pages) |
20 January 2017 | Termination of appointment of Anna Claire Yeadon as a director on 31 December 2016 (1 page) |
20 January 2017 | Director's details changed for Miss Clair Lavinia Stockton on 1 January 2017 (2 pages) |
20 January 2017 | Termination of appointment of Anna Claire Yeadon as a director on 31 December 2016 (1 page) |
20 January 2017 | Director's details changed for Miss Clair Lavinia Stockton on 1 January 2017 (2 pages) |
20 January 2017 | Appointment of Mr Mark Rothwell as a director on 1 June 2016 (2 pages) |
3 January 2017 | Termination of appointment of Marlene Bratley as a director on 1 June 2016 (1 page) |
3 January 2017 | Termination of appointment of Marlene Bratley as a director on 1 June 2016 (1 page) |
3 January 2017 | Termination of appointment of Jack Bratley as a director on 1 June 2016 (1 page) |
3 January 2017 | Termination of appointment of Jack Bratley as a director on 1 June 2016 (1 page) |
16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
28 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (17 pages) |
23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (17 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (17 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (17 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
7 February 2011 | Appointment of Miss Clair Lavinia Stockton as a director (2 pages) |
7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (16 pages) |
7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (16 pages) |
7 February 2011 | Appointment of Miss Clair Lavinia Stockton as a director (2 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 February 2010 | Termination of appointment of Jack Bratley as a secretary (1 page) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
2 February 2010 | Director's details changed for John Andrew Fothergill on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Stanley Collins on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Marlene Bratley on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Marlene Bratley on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Michael Philip Baun on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Jack Bratley on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Stanley Collins on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Joan Margaret Fothergill on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Jack Bratley on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Michael Philip Baun on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Michael Philip Baun on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Elizabeth Ashton on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Henry Edmund Ashton on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Valerie Wallace on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for John Andrew Fothergill on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Marlene Bratley on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Henry Edmund Ashton on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Joan Margaret Fothergill on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Jack Bratley on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mrs Norma Collins on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mrs Norma Collins on 1 February 2010 (2 pages) |
2 February 2010 | Termination of appointment of Jack Bratley as a secretary (1 page) |
2 February 2010 | Director's details changed for Elizabeth Ashton on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Henry Edmund Ashton on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mrs Norma Collins on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Elizabeth Ashton on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Stanley Collins on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for John Andrew Fothergill on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Valerie Wallace on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
2 February 2010 | Director's details changed for Joan Margaret Fothergill on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Valerie Wallace on 1 February 2010 (2 pages) |
29 January 2010 | Appointment of Miss Helen Shepherd as a director (2 pages) |
29 January 2010 | Appointment of Miss Anna Claire Yeadon as a director (2 pages) |
29 January 2010 | Appointment of Miss Helen Shepherd as a director (2 pages) |
29 January 2010 | Appointment of Miss Anna Claire Yeadon as a director (2 pages) |
28 January 2010 | Termination of appointment of David Morton as a director (1 page) |
28 January 2010 | Termination of appointment of Violet Vickers as a director (1 page) |
28 January 2010 | Termination of appointment of Adam Gould as a director (1 page) |
28 January 2010 | Termination of appointment of Adam Gould as a director (1 page) |
28 January 2010 | Termination of appointment of David Morton as a director (1 page) |
28 January 2010 | Termination of appointment of Violet Vickers as a director (1 page) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 April 2009 | Secretary appointed john andrew fothergill (2 pages) |
8 April 2009 | Secretary appointed john andrew fothergill (2 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from 194 tinshill lane cook ridge leeds LS16 7BL (1 page) |
27 March 2009 | Registered office changed on 27/03/2009 from 194 tinshill lane cook ridge leeds LS16 7BL (1 page) |
5 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 January 2008 | Return made up to 31/12/07; change of members
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29 January 2008 | Return made up to 31/12/07; change of members
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21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members
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16 January 2007 | Return made up to 31/12/06; full list of members
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23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members
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7 February 2006 | Return made up to 31/12/05; full list of members
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28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (15 pages) |
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (15 pages) |
12 January 2005 | New director appointed (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
31 January 2004 | New director appointed (2 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members
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31 January 2004 | Return made up to 31/12/03; full list of members
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31 January 2004 | New director appointed (2 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members
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24 January 2003 | Return made up to 31/12/02; full list of members
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12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members
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23 January 2002 | Return made up to 31/12/01; full list of members
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16 January 2002 | New director appointed (2 pages) |
16 January 2002 | New director appointed (2 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members
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18 January 2001 | Return made up to 31/12/00; full list of members
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11 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
11 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
9 March 2000 | Return made up to 31/12/99; full list of members
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9 March 2000 | Return made up to 31/12/99; full list of members
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7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Return made up to 31/12/98; full list of members
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16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Return made up to 31/12/98; full list of members
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22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 March 1998 | Return made up to 31/12/97; full list of members
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3 March 1998 | Return made up to 31/12/97; full list of members
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30 January 1998 | Secretary resigned (1 page) |
30 January 1998 | New secretary appointed (2 pages) |
30 January 1998 | Secretary resigned (1 page) |
30 January 1998 | Secretary resigned (1 page) |
30 January 1998 | Secretary resigned (1 page) |
30 January 1998 | New secretary appointed (2 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | New secretary appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
26 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 September 1996 | Registered office changed on 23/09/96 from: flat 9 southlands close harrogate road leeds LS17 6JD (1 page) |
23 September 1996 | Registered office changed on 23/09/96 from: flat 9 southlands close harrogate road leeds LS17 6JD (1 page) |
16 May 1996 | New secretary appointed (2 pages) |
16 May 1996 | Secretary resigned (1 page) |
16 May 1996 | New secretary appointed (2 pages) |
16 May 1996 | Secretary resigned (1 page) |
27 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
27 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 January 1996 | Director resigned;new director appointed (2 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 January 1996 | Director resigned;new director appointed (2 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 April 1962 | Incorporation (15 pages) |
18 April 1962 | Incorporation (15 pages) |