Shallowdale Limited

Company Name	Shallowdale Limited
Directors	Suzanne Jane Berson and Joshua Adam Brackup
Company Status	Active
Company Number	01087972
Category	Private Limited Company
Incorporation Date	20 December 1972(51 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Suzanne Jane Berson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 June 2006(33 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	260 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Director Name	Mr Joshua Adam Brackup
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(49 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Director Name	Alan Ehrlich
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(18 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	53 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mrs Gloria Cynthia Ehrlich
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(18 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Alan Ehrlich
Nationality	British
Status	Resigned
Appointed	03 July 1991(18 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	53 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mrs Suzanne Jane Berson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2003)
Role	Administrator Company Director
Country of Residence	England
Correspondence Address	260 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Director Name	Mrs Nicola Ruth Brackup
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(27 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 29 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Secretary Name	Nicola Ruth Brackup
Nationality	British
Status	Resigned
Appointed	13 May 2005(32 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Location

Registered Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Mrs Suzanne Jane Berson & Mrs Karen Lynda Hausman & Mrs Nicola Ruth Brackup 7.00% Ordinary A
5 at £1	Trustees Of Gloria Ehrlich Discretionary Settlement Trust 2005 5.00% Ordinary A
20 at £1	Mrs Karen Lynda Hausman 20.00% Ordinary A
19 at £1	Mrs Nicola Ruth Brackup 19.00% Ordinary A
19 at £1	Mrs Suzanne Jane Berson 19.00% Ordinary A
15 at £1	Mrs Gloria Cynthia Ehrlich 15.00% Ordinary A
13 at £1	Trustees Of Gloria Ehrlich Interest In Possession Settlement 2005 13.00% Ordinary A
1 at £1	Mrs Nicola Ruth Brackup 1.00% Ordinary B
1 at £1	Mrs Suzanne Jane Berson 1.00% Ordinary B

Financials

Year	2014
Net Worth	£4,398,211
Cash	£551,768
Current Liabilities	£502,429

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

6 January 1989	Delivered on: 12 January 1989 Satisfied on: 6 January 2016 Persons entitled: Midland 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 land & premises k/a 94 prospect street hull. Fully Satisfied
1 June 1988	Delivered on: 6 June 1988 Satisfied on: 19 November 1990 Persons entitled: Midland 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 land & premises being 56 land 56A victoria road west cleveleys blackpool lancashire. Fully Satisfied
7 October 1987	Delivered on: 24 December 1987 Satisfied on: 6 January 2016 Persons entitled: Midland 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 property k/as land and buildings at junction of kirkwood drive and green lane, cookridge city of leeds. Fully Satisfied
24 October 1985	Delivered on: 29 October 1985 Satisfied on: 28 July 2010 Persons entitled: Midland 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 lands & premises being 28 railway street altrincham. Fully Satisfied
11 October 1985	Delivered on: 16 October 1985 Persons entitled: Midland 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 lands & premises 63/65 st sepulchre gate and 2 duke street doncaster. Fully Satisfied
17 May 1985	Delivered on: 18 May 1985 Persons entitled: Midland 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 land k/a 28, austhorpe road leeds 15. Fully Satisfied
26 February 1982	Delivered on: 3 March 1982 Satisfied on: 28 September 2006 Persons entitled: Midland 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 property k/a 62 whitefriar gate kingston upon hall title no hs 53066. Fully Satisfied
6 August 2001	Delivered on: 8 August 2001 Satisfied on: 6 January 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 cambridge street harrogate north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 September 2000	Delivered on: 16 September 2000 Satisfied on: 6 January 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33/35 high street east redcar cleveland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 February 2000	Delivered on: 12 February 2000 Satisfied on: 6 January 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 36-40 toll gavel beverley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 December 1998	Delivered on: 22 December 1998 Satisfied on: 6 January 2016 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 newgate street bishop auckland county durham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 June 1997	Delivered on: 1 July 1997 Satisfied on: 4 July 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Regent house 11 to 15 odd albert street harrogate.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 May 1996	Delivered on: 1 June 1996 Satisfied on: 6 January 2016 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 bridge street and 1 & 2 double street (all one building) spalding lincolnshire with all rights,licences,deeds,undertakings,etc; the goodwill of business and any rental/other money payable. Fully Satisfied
13 January 1982	Delivered on: 21 January 1982 Satisfied on: 6 January 2016 Persons entitled: Midland 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 land hereditaments and premises 19 market hill barnsley title no. Syk 64184. Fully Satisfied
27 August 1993	Delivered on: 3 September 1993 Satisfied on: 27 September 2001 Persons entitled: Midland 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: Numbers 120/124 front street chester le street county durham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 February 1992	Delivered on: 5 February 1992 Satisfied on: 6 January 2016 Persons entitled: Midland 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 lands and premises being 73 victoria road west cleveley wyre lancashire tog with all fixtures and fittings and the benefit of all rights licences and the goodwill of the business. Fully Satisfied
3 February 1992	Delivered on: 5 February 1992 Satisfied on: 19 September 2002 Persons entitled: Midland 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 land and premises being 121,122 & 123 high street northallerton north yorkshire tog with all fixtures and fittings and the benefit of all rights licences and the goodwill of the business. Fully Satisfied
3 February 1992	Delivered on: 5 February 1992 Satisfied on: 10 October 2012 Persons entitled: Midland 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 land and premises being 56 & 56A victoria road cleveleys wyre lancashire tog with all fixtures and fittings and the benefit of all rights licences and the goodwill of the business. Fully Satisfied
29 January 1992	Delivered on: 31 January 1992 Satisfied on: 6 January 2016 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 October 1990	Delivered on: 11 October 1990 Satisfied on: 17 June 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all and singular the f/h property situate at and k/a 56 and 56A victoria road cleveleys lancashire. Title numbers. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1990	Delivered on: 11 October 1990 Satisfied on: 17 June 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all and singular the f/h property situate at and k/a 121, 122, and 123 high street northallerton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1990	Delivered on: 11 October 1990 Satisfied on: 17 June 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all and singular the f/h property (the mortgaged property) situate at and k/a 73 victoria road cleveleys lancashire title number la 632089. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1989	Delivered on: 19 October 1989 Satisfied on: 19 November 1990 Persons entitled: Midland 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 lands & premises being 73 victoria. Road west cleveleys blackpool. Fully Satisfied
11 August 1989	Delivered on: 15 August 1989 Satisfied on: 18 May 2005 Persons entitled: Midland 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 land & premises 18 newmarket otley west yorkshire. Fully Satisfied
24 November 1981	Delivered on: 2 December 1981 Satisfied on: 6 January 2016 Persons entitled: Midland 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 land & premises k/a 20 fishergate ripon. Fully Satisfied
25 May 2022	Delivered on: 26 May 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 97 green lane, cookridge, leeds LS16 7EE. Outstanding
26 January 2018	Delivered on: 29 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 21 bridge street, spalding and registered at hm land registry under title number LL130417 ("the property"). Outstanding
26 January 2018	Delivered on: 29 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 19 market hill, barnsley and registered at hm land registry under title number SYK64185. Outstanding
15 January 2016	Delivered on: 15 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 36-40 toll gavel, beverley, HU17 9AR registered at land registry under title number HS131408. Outstanding
15 January 2016	Delivered on: 15 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over all asset, both present and future including all estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower. Outstanding
24 October 2012	Delivered on: 10 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being 56A victoria road west thornton-cleveleys t/no.LA583353 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 30 March 2023 (7 pages)
23 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 30 March 2022 (7 pages)
11 January 2023	Termination of appointment of Nicola Ruth Brackup as a secretary on 29 November 2022 (1 page)
11 January 2023	Appointment of Mr Joshua Adam Brackup as a director on 29 November 2022 (2 pages)
11 January 2023	Termination of appointment of Nicola Ruth Brackup as a director on 29 November 2022 (1 page)
14 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
23 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
26 May 2022	Registration of charge 010879720031, created on 25 May 2022 (16 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
29 September 2021	Secretary's details changed for Nicola Ruth Brackup on 28 September 2021 (1 page)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 October 2019	Director's details changed for Nicola Ruth Brackup on 15 October 2019 (2 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
29 January 2018	Registration of charge 010879720029, created on 26 January 2018 (15 pages)
29 January 2018	Registration of charge 010879720030, created on 26 January 2018 (15 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
15 January 2016	Registration of charge 010879720027, created on 15 January 2016 (19 pages)
15 January 2016	Registration of charge 010879720028, created on 15 January 2016 (16 pages)
15 January 2016	Registration of charge 010879720028, created on 15 January 2016 (16 pages)
15 January 2016	Registration of charge 010879720027, created on 15 January 2016 (19 pages)
6 January 2016	Satisfaction of charge 2 in full (1 page)
6 January 2016	Satisfaction of charge 20 in full (1 page)
6 January 2016	Satisfaction of charge 1 in full (1 page)
6 January 2016	Satisfaction of charge 18 in full (1 page)
6 January 2016	Satisfaction of charge 25 in full (2 pages)
6 January 2016	Satisfaction of charge 15 in full (1 page)
6 January 2016	Satisfaction of charge 7 in full (1 page)
6 January 2016	Satisfaction of charge 15 in full (1 page)
6 January 2016	Satisfaction of charge 9 in full (1 page)
6 January 2016	Satisfaction of charge 24 in full (2 pages)
6 January 2016	Satisfaction of charge 24 in full (2 pages)
6 January 2016	Satisfaction of charge 7 in full (1 page)
6 January 2016	Satisfaction of charge 25 in full (2 pages)
6 January 2016	Satisfaction of charge 22 in full (2 pages)
6 January 2016	Satisfaction of charge 18 in full (1 page)
6 January 2016	Satisfaction of charge 9 in full (1 page)
6 January 2016	Satisfaction of charge 2 in full (1 page)
6 January 2016	Satisfaction of charge 1 in full (1 page)
6 January 2016	Satisfaction of charge 23 in full (2 pages)
6 January 2016	Satisfaction of charge 22 in full (2 pages)
6 January 2016	Satisfaction of charge 23 in full (2 pages)
6 January 2016	Satisfaction of charge 20 in full (1 page)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Termination of appointment of Gloria Cynthia Ehrlich as a director on 28 September 2015 (1 page)
30 September 2015	Termination of appointment of Gloria Cynthia Ehrlich as a director on 28 September 2015 (1 page)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (7 pages)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (7 pages)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
29 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
29 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
23 October 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
23 October 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
14 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
3 September 2012	Registered office address changed from 53 Sandmoor Lane Leeds LS17 7EA on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Nicola Ruth Brackup on 21 August 2012 (3 pages)
3 September 2012	Registered office address changed from 53 Sandmoor Lane Leeds LS17 7EA on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Nicola Ruth Brackup on 21 August 2012 (3 pages)
3 September 2012	Registered office address changed from 53 Sandmoor Lane Leeds LS17 7EA on 3 September 2012 (2 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of office address 18/05/2012 RES12 ‐ Resolution of varying share rights or name (31 pages)
28 August 2012	Registered office address changed from 53 Sandmoor Lane Leeds West Yorkshire LS17 7EA on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from 53 Sandmoor Lane Leeds West Yorkshire LS17 7EA on 28 August 2012 (2 pages)
28 August 2012	Change of share class name or designation (2 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of office address 18/05/2012 RES12 ‐ Resolution of varying share rights or name (31 pages)
28 August 2012	Change of share class name or designation (2 pages)
25 June 2012	Registered office address changed from C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 25 June 2012 (2 pages)
25 June 2012	Registered office address changed from C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 25 June 2012 (2 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
21 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2JT on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2JT on 21 April 2011 (1 page)
25 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 August 2010	Director's details changed for Suzanne Jane Berson on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Suzanne Jane Berson on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Nicola Ruth Brackup on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Nicola Ruth Brackup on 1 March 2010 (2 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Suzanne Jane Berson on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Gloria Cynthia Ehrlich on 1 March 2010 (2 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Mrs Gloria Cynthia Ehrlich on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Nicola Ruth Brackup on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Gloria Cynthia Ehrlich on 1 March 2010 (2 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 August 2009	Return made up to 03/07/09; full list of members (6 pages)
19 August 2009	Return made up to 03/07/09; full list of members (6 pages)
19 August 2009	Director and secretary's change of particulars / nicola brackup / 17/08/2009 (1 page)
19 August 2009	Director and secretary's change of particulars / nicola brackup / 17/08/2009 (1 page)
26 August 2008	Return made up to 03/07/08; full list of members (6 pages)
26 August 2008	Return made up to 03/07/08; full list of members (6 pages)
18 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 August 2007	Return made up to 03/07/07; full list of members (4 pages)
7 August 2007	Return made up to 03/07/07; full list of members (4 pages)
19 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 October 2006	Return made up to 03/07/06; full list of members 363(287) ‐ Registered office changed on 17/10/06 (9 pages)
17 October 2006	Return made up to 03/07/06; full list of members 363(287) ‐ Registered office changed on 17/10/06 (9 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
20 June 2006	Registered office changed on 20/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
17 August 2005	Return made up to 03/07/05; full list of members (8 pages)
17 August 2005	Return made up to 03/07/05; full list of members (8 pages)
28 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New secretary appointed (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
20 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
20 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
13 July 2004	Return made up to 03/07/04; full list of members (8 pages)
13 July 2004	Return made up to 03/07/04; full list of members (8 pages)
19 July 2003	Return made up to 03/07/03; full list of members (9 pages)
19 July 2003	Return made up to 03/07/03; full list of members (9 pages)
12 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2002	Return made up to 03/07/02; full list of members (9 pages)
10 July 2002	Return made up to 03/07/02; full list of members (9 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Return made up to 03/07/01; full list of members (8 pages)
17 July 2001	Return made up to 03/07/01; full list of members (8 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
5 July 2000	Return made up to 03/07/00; full list of members (7 pages)
5 July 2000	Return made up to 03/07/00; full list of members (7 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Return made up to 03/07/98; no change of members (4 pages)
17 July 1998	Return made up to 03/07/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 July 1997	Return made up to 03/07/97; no change of members (4 pages)
9 July 1997	Return made up to 03/07/97; no change of members (4 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 July 1996	Return made up to 03/07/96; full list of members (6 pages)
30 July 1996	Return made up to 03/07/96; full list of members (6 pages)
1 June 1996	Particulars of mortgage/charge (3 pages)
1 June 1996	Particulars of mortgage/charge (3 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1992	Particulars of mortgage/charge (3 pages)
5 February 1992	Particulars of mortgage/charge (3 pages)
12 April 1983	Accounts made up to 31 March 1982 (7 pages)
12 April 1983	Accounts made up to 31 March 1982 (7 pages)
20 December 1972	Certificate of incorporation (1 page)
20 December 1972	Certificate of incorporation (1 page)

Shallowdale Limited

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