Leeds
LS15 8AH
Secretary Name | Mr Steven Clive Rawlins |
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Status | Closed |
Appointed | 28 February 2019(49 years, 2 months after company formation) |
Appointment Duration | 2 years (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Timothy Austin Burgham |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2020(50 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 16 March 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Martin Keay Young |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1990(20 years, 1 month after company formation) |
Appointment Duration | 19 years, 9 months (resigned 31 October 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Director Name | Mr Geoff Gibson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(22 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 January 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL |
Secretary Name | Mr Martin Keay Young |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(22 years, 7 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Director Name | Sarah Jane Marie Johnson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 September 2003) |
Role | Assistant Company Secretary |
Correspondence Address | 6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS |
Secretary Name | Miss Sarah Louise Caddy |
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Status | Resigned |
Appointed | 31 October 2009(39 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 February 2019) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mrs Sarah Louise Caddy |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(40 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 28 February 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Steven Clive Rawlins |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2019(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Registered Address | Communisis House Manston Lane Leeds LS15 8AH |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
21 January 1980 | Delivered on: 11 February 1980 Persons entitled: Barclays Bank LTD Classification: Further guarantee & 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 deeds. Outstanding |
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1 November 1976 | Delivered on: 22 November 1976 Persons entitled: Barclays Bank LTD Classification: Guarantee & 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 charge undertaking and all property and assets present and future including goodwill uncalled capital. See doc (M19) for full details. Outstanding |
17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
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6 November 2020 | Application to strike the company off the register (1 page) |
27 October 2020 | Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020 (1 page) |
27 October 2020 | Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020 (2 pages) |
20 October 2020 | Satisfaction of charge 1 in full (1 page) |
20 October 2020 | Satisfaction of charge 2 in full (1 page) |
3 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
8 August 2019 | Confirmation statement made on 28 July 2019 with updates (5 pages) |
12 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
19 March 2019 | Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page) |
19 March 2019 | Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page) |
19 March 2019 | Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages) |
19 March 2019 | Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages) |
11 December 2018 | Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages) |
8 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
8 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
19 August 2014 | Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages) |
19 August 2014 | Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages) |
19 August 2014 | Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page) |
19 August 2014 | Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages) |
19 August 2014 | Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages) |
19 August 2014 | Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page) |
19 August 2014 | Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page) |
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
20 August 2013 | Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages) |
31 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
20 September 2012 | Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages) |
20 September 2012 | Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page) |
20 September 2012 | Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Appointment of Miss Sarah Louise Morton as a director (2 pages) |
1 July 2010 | Appointment of Miss Sarah Louise Morton as a director (2 pages) |
2 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a director (1 page) |
2 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a director (1 page) |
29 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (5 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
8 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
12 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
12 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 May 2002 | Director's particulars changed (1 page) |
14 May 2002 | Director's particulars changed (1 page) |
24 December 2001 | Director's particulars changed (1 page) |
24 December 2001 | Director's particulars changed (1 page) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
6 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
6 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
30 January 2001 | Accounts for a dormant company made up to 1 April 2000 (3 pages) |
30 January 2001 | Accounts for a dormant company made up to 1 April 2000 (3 pages) |
30 January 2001 | Accounts for a dormant company made up to 1 April 2000 (3 pages) |
20 December 2000 | Accounting reference date shortened from 30/03/01 to 31/12/00 (1 page) |
20 December 2000 | Accounting reference date shortened from 30/03/01 to 31/12/00 (1 page) |
24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
9 December 1999 | Accounts for a dormant company made up to 3 April 1999 (3 pages) |
9 December 1999 | Accounts for a dormant company made up to 3 April 1999 (3 pages) |
9 December 1999 | Accounts for a dormant company made up to 3 April 1999 (3 pages) |
11 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
11 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
21 September 1998 | Accounts for a dormant company made up to 4 April 1998 (3 pages) |
21 September 1998 | Accounts for a dormant company made up to 4 April 1998 (3 pages) |
21 September 1998 | Accounts for a dormant company made up to 4 April 1998 (3 pages) |
17 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
17 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
23 September 1997 | Accounts for a dormant company made up to 29 March 1997 (3 pages) |
23 September 1997 | Accounts for a dormant company made up to 29 March 1997 (3 pages) |
22 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
22 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
29 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
29 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
13 August 1996 | Accounts for a dormant company made up to 30 March 1996 (3 pages) |
13 August 1996 | Accounts for a dormant company made up to 30 March 1996 (3 pages) |
7 September 1995 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
7 September 1995 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
7 September 1995 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
15 September 1994 | Accounts for a dormant company made up to 2 April 1994 (2 pages) |
16 August 1994 | Return made up to 28/07/94; full list of members (5 pages) |
6 January 1994 | Accounts for a dormant company made up to 3 April 1993 (2 pages) |
16 September 1993 | Return made up to 28/07/93; no change of members (4 pages) |
16 September 1993 | Director resigned;new director appointed (2 pages) |
6 October 1992 | Accounts for a dormant company made up to 4 April 1992 (2 pages) |
8 September 1992 | Return made up to 28/07/92; no change of members (4 pages) |
26 April 1992 | Director resigned (2 pages) |
16 March 1992 | Director resigned (2 pages) |
1 February 1992 | Registered office changed on 01/02/92 from: wakefield road leeds LS10 3TP (1 page) |
13 January 1992 | Director's particulars changed (2 pages) |
19 November 1991 | Accounts for a dormant company made up to 30 March 1991 (2 pages) |
10 October 1991 | Return made up to 28/07/91; full list of members (7 pages) |
3 March 1991 | Accounts for a dormant company made up to 31 March 1990 (2 pages) |
3 March 1991 | Return made up to 26/07/90; full list of members (7 pages) |
27 November 1990 | Director resigned;new director appointed (2 pages) |
13 December 1989 | Return made up to 28/07/89; full list of members (4 pages) |
13 December 1989 | Accounts for a dormant company made up to 1 April 1989 (2 pages) |
18 May 1989 | Resolutions
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12 December 1988 | Return made up to 29/07/88; full list of members (4 pages) |
15 February 1988 | Full accounts made up to 4 April 1987 (7 pages) |
13 August 1987 | Return made up to 31/07/87; full list of members (5 pages) |
15 February 1987 | Full accounts made up to 29 March 1986 (15 pages) |
5 January 1987 | Accounting reference date extended from 31/12 to 30/03 (1 page) |
25 November 1986 | Return made up to 06/08/86; full list of members (5 pages) |
6 November 1986 | Full accounts made up to 30 March 1985 (14 pages) |
17 October 1986 | Return made up to 06/07/84; full list of members (5 pages) |
23 August 1986 | Full accounts made up to 31 December 1983 (4 pages) |
20 August 1986 | Return made up to 15/07/85; full list of members (5 pages) |
16 February 1985 | Memorandum and Articles of Association (17 pages) |
5 February 1985 | Certificate of incorporation (1 page) |
14 January 1985 | Company name changed\certificate issued on 14/01/85 (2 pages) |