Leeds
LS14 1PQ
Director Name | Mr John Keogh |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2017(44 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Jordan Thorp |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2018(45 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Keith Westerman |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2020(47 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Retired Project Manager |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mrs Julie Ann Martin |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2020(47 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Alan William Pickles |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 October 2021(48 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Miss Jeanette Wallace |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2021(48 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Secretary Name | J H Watson Property Management Ltd (Corporation) |
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Status | Current |
Appointed | 20 August 2019(46 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Geoffrey Herbert Cunliffe |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 19 November 2000) |
Role | Retired |
Correspondence Address | 7 Heather Court Bingley West Yorkshire BD16 4BA |
Director Name | Jack Laycock |
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Date of Birth | September 1910 (Born 113 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 June 1994) |
Role | Retired |
Correspondence Address | 12 Heather Court Bingley West Yorkshire BD16 4BA |
Director Name | Denis Honori Peers |
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Date of Birth | September 1917 (Born 106 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 January 1997) |
Role | Company Director |
Correspondence Address | 15 Heather Court Bingley West Yorkshire BD16 4BA |
Director Name | Harry Coverdale |
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Date of Birth | November 1922 (Born 101 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 11 August 2005) |
Role | Retired |
Correspondence Address | 11 Heather Court Bingley West Yorkshire BD16 4BA |
Secretary Name | Geoffrey Herbert Cunliffe |
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Nationality | English |
Status | Resigned |
Appointed | 07 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 November 1998) |
Role | Company Director |
Correspondence Address | 7 Heather Court Bingley West Yorkshire BD16 4BA |
Director Name | Mr Alan Micklethwaite |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 November 1997) |
Role | Systems Analyst |
Correspondence Address | 4 Heather Court Bingley West Yorkshire BD16 4BA |
Director Name | Raymond Arthur Gunning |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1994(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 August 1998) |
Role | Retired |
Correspondence Address | 3 Heather Court Park Road Bingley West Yorkshire BD16 4BA |
Director Name | Mr John Keogh |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(23 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 2003) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 5 Heather Court Bingley West Yorkshire BD16 4BA |
Director Name | Mr Alan William Pickles |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 May 1997(23 years, 11 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 09 March 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Miss Jeanette Wallace |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(23 years, 11 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 20 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 14 Heather Court Park Road Bingley West Yorkshire BD16 4BA |
Director Name | Mr John Martin |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1998(25 years, 6 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 20 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Heather Court Park Road Bingley West Yorkshire BD16 4BA |
Secretary Name | Mr John Keogh |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1998(25 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 November 2003) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 5 Heather Court Bingley West Yorkshire BD16 4BA |
Director Name | Pauline Clayton |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2000(27 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 November 2004) |
Role | Retired |
Correspondence Address | 12 Heather Court Park Road Bingley Bradford West Yorkshire BD16 4BA |
Director Name | Mr Richard Arthur Weatherill |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2003(30 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 20 November 2017) |
Role | Agent |
Country of Residence | England |
Correspondence Address | 3 Heather Court Park Road Bingley West Yorkshire BD16 4BA |
Secretary Name | Miss Jeanette Wallace |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(30 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 20 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 14 Heather Court Park Road Bingley West Yorkshire BD16 4BA |
Director Name | Mrs Brigitte Rawnsley |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 2004(31 years, 6 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 20 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Heather Court Park Road Bingley West Yorkshire BD16 4BA |
Director Name | Mr Martin Bailey |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2017(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 January 2020) |
Role | Part Time Sales Assistant |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Secretary Name | Mr Alexander Daniel Noteman |
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Status | Resigned |
Appointed | 13 December 2017(44 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 13 December 2018) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Secretary Name | Miss Karolina Maria Ostafinska |
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Status | Resigned |
Appointed | 13 December 2018(45 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 January 2021) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Pamela Johnson |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2020(46 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 09 June 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Registered Address | Close House Giggleswick Settle BD24 0EA |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Giggleswick |
Ward | Penyghent |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Brenda Weatherill & Richard Arthur Weatherill 4.17% Ordinary |
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2 at £1 | Brian Weaver & Vivienne Weaver 4.17% Ordinary |
2 at £1 | Denise Bailey 4.17% Ordinary |
2 at £1 | Edward D. Clasby 4.17% Ordinary |
2 at £1 | Freda Craig & Allan Craig 4.17% Ordinary |
2 at £1 | Haze Trading LTD 4.17% Ordinary |
2 at £1 | Jeffrey Long 4.17% Ordinary |
2 at £1 | John Rawnsley & Brigitte Rawnsley 4.17% Ordinary |
2 at £1 | John Walsh & Mary Walsh 4.17% Ordinary |
2 at £1 | Julie Martin & John Martin 4.17% Ordinary |
2 at £1 | Margaret Tempest & Keith Tempest 4.17% Ordinary |
2 at £1 | Mary Ackroyd & Mr Philip Ackroyd 4.17% Ordinary |
2 at £1 | Miss Gaynor Louise Beckett 4.17% Ordinary |
2 at £1 | Miss Jeanette Wallace 4.17% Ordinary |
2 at £1 | Mr John Keogh 4.17% Ordinary |
2 at £1 | Mr Matthew James Bennett 4.17% Ordinary |
2 at £1 | Mr R. Dennis Callaway 4.17% Ordinary |
2 at £1 | Mrs Jean Oriel Wainman 4.17% Ordinary |
2 at £1 | Mrs Maureen Westerman & Keith Westerman 4.17% Ordinary |
2 at £1 | Pamela Johnson & Terence Johnson 4.17% Ordinary |
2 at £1 | Pamela June Mallinson 4.17% Ordinary |
2 at £1 | Pauline Pickles & Alan William Pickles 4.17% Ordinary |
2 at £1 | Philip Junor & Veronica Emanuel 4.17% Ordinary |
2 at £1 | Rita Benson 4.17% Ordinary |
Year | 2014 |
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Net Worth | £12,079 |
Cash | £9,954 |
Current Liabilities | £662 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
18 January 1985 | Delivered on: 7 February 1985 Persons entitled: Yorkshire 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: Heather court park road bingley with the land title no wk 194697 tog with all fixtures and fittings (other than trade fixtures & fittings) plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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6 December 2023 | Confirmation statement made on 6 December 2023 with updates (6 pages) |
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19 June 2023 | Director's details changed for Mr James Robert Hall on 1 May 2023 (2 pages) |
19 June 2023 | Director's details changed for Ms Jane Taylor on 1 May 2023 (2 pages) |
19 May 2023 | Termination of appointment of J H Watson Property Management Ltd as a secretary on 1 May 2023 (1 page) |
19 May 2023 | Registered office address changed from Glendevon House 4 Hawthorn Park Leeds LS14 1PQ England to Close House Giggleswick Settle BD24 0EA on 19 May 2023 (1 page) |
28 April 2023 | Appointment of Ms Jane Taylor as a director on 22 April 2023 (2 pages) |
18 April 2023 | Appointment of Mr James Robert Hall as a director on 20 March 2023 (2 pages) |
10 March 2023 | Termination of appointment of Keith Westerman as a director on 22 February 2023 (1 page) |
20 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
12 December 2022 | Confirmation statement made on 6 December 2022 with updates (6 pages) |
9 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
6 December 2021 | Confirmation statement made on 6 December 2021 with updates (7 pages) |
29 October 2021 | Appointment of Miss Jeanette Wallace as a director on 28 October 2021 (2 pages) |
29 October 2021 | Appointment of Mr Alan William Pickles as a director on 28 October 2021 (2 pages) |
24 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
2 March 2021 | Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page) |
30 December 2020 | Confirmation statement made on 6 December 2020 with updates (7 pages) |
8 July 2020 | Appointment of Mr Keith Westerman as a director on 23 June 2020 (2 pages) |
30 June 2020 | Appointment of Mrs Julie Ann Martin as a director on 27 June 2020 (2 pages) |
10 June 2020 | Termination of appointment of Pamela Johnson as a director on 9 June 2020 (1 page) |
2 April 2020 | Appointment of Pamela Johnson as a director on 9 March 2020 (2 pages) |
31 March 2020 | Termination of appointment of Alan William Pickles as a director on 9 March 2020 (1 page) |
31 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
7 January 2020 | Termination of appointment of Martin Bailey as a director on 7 January 2020 (1 page) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
20 August 2019 | Appointment of J H Watson Property Management Ltd as a secretary on 20 August 2019 (2 pages) |
21 December 2018 | Appointment of Mr Jordan Thorp as a director on 18 December 2018 (2 pages) |
14 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
13 December 2018 | Appointment of Miss Karolina Maria Ostafinska as a secretary on 13 December 2018 (2 pages) |
13 December 2018 | Termination of appointment of Alexander Daniel Noteman as a secretary on 13 December 2018 (1 page) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (6 pages) |
15 December 2017 | Director's details changed for Mr John Keough on 15 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (6 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (6 pages) |
15 December 2017 | Appointment of Mr John Keough as a director on 20 November 2017 (2 pages) |
15 December 2017 | Director's details changed for Mr John Keough on 15 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr John Keough as a director on 20 November 2017 (2 pages) |
14 December 2017 | Director's details changed for Mr Philip Bentley Ackroyd on 14 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr Alexander Daniel Noteman as a secretary on 13 December 2017 (2 pages) |
14 December 2017 | Director's details changed for Mr Philip Bentley Ackroyd on 14 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr Martin Bailey as a director on 20 November 2017 (2 pages) |
14 December 2017 | Appointment of Mr Alexander Daniel Noteman as a secretary on 13 December 2017 (2 pages) |
14 December 2017 | Director's details changed for Mr Alan William Pickles on 14 December 2017 (2 pages) |
14 December 2017 | Registered office address changed from 14 Heather Court Park Road Bingley West Yorkshire BD16 4BA to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 14 December 2017 (1 page) |
14 December 2017 | Registered office address changed from 14 Heather Court Park Road Bingley West Yorkshire BD16 4BA to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 14 December 2017 (1 page) |
14 December 2017 | Director's details changed for Mr Alan William Pickles on 14 December 2017 (2 pages) |
14 December 2017 | Registered office address changed from , 14 Heather Court, Park Road, Bingley, West Yorkshire, BD16 4BA to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 14 December 2017 (1 page) |
14 December 2017 | Appointment of Mr Martin Bailey as a director on 20 November 2017 (2 pages) |
13 December 2017 | Termination of appointment of Brigitte Rawnsley as a director on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of John Martin as a director on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of Jeanette Wallace as a secretary on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of Jeanette Wallace as a director on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of Richard Arthur Weatherill as a director on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of Jeanette Wallace as a secretary on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of Brigitte Rawnsley as a director on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of Jeanette Wallace as a director on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of John Martin as a director on 20 November 2017 (1 page) |
13 December 2017 | Termination of appointment of Richard Arthur Weatherill as a director on 20 November 2017 (1 page) |
6 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (8 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (8 pages) |
9 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
9 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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24 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (11 pages) |
12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (11 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (11 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (11 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
12 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (11 pages) |
12 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (11 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
21 December 2009 | Director's details changed for Brigitte Rawnsley on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Philip Bentley Ackroyd on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Alan William Pickles on 21 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Jeanette Wallace on 21 December 2009 (1 page) |
21 December 2009 | Director's details changed for John Martin on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for John Martin on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Philip Bentley Ackroyd on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Richard Arthur Weatherill on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Alan William Pickles on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Miss Jeanette Wallace on 21 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Jeanette Wallace on 21 December 2009 (1 page) |
21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
21 December 2009 | Director's details changed for Brigitte Rawnsley on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Miss Jeanette Wallace on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Richard Arthur Weatherill on 21 December 2009 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 December 2008 | Return made up to 11/12/08; full list of members (12 pages) |
15 December 2008 | Return made up to 11/12/08; full list of members (12 pages) |
24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
12 December 2007 | Return made up to 07/12/07; change of members (9 pages) |
12 December 2007 | Return made up to 07/12/07; change of members (9 pages) |
11 December 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
11 December 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
16 January 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
16 January 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
15 December 2006 | Return made up to 07/12/06; no change of members
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15 December 2006 | Return made up to 07/12/06; no change of members
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4 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
4 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | Return made up to 07/12/05; full list of members
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19 December 2005 | Return made up to 07/12/05; full list of members
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19 December 2005 | New director appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | Return made up to 07/12/04; change of members
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13 December 2004 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
13 December 2004 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
13 December 2004 | Return made up to 07/12/04; change of members
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13 December 2004 | New director appointed (2 pages) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | Return made up to 07/12/03; change of members
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7 January 2004 | Return made up to 07/12/03; change of members
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7 January 2004 | New secretary appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Registered office changed on 24/12/03 from: 5 heather court park road bingley west yorkshire BD16 4BA (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Registered office changed on 24/12/03 from: 5 heather court, park road, bingley, west yorkshire BD16 4BA (1 page) |
24 December 2003 | Registered office changed on 24/12/03 from: 5 heather court park road bingley west yorkshire BD16 4BA (1 page) |
24 December 2003 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
24 December 2003 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
8 September 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
8 September 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
5 December 2002 | Return made up to 07/12/02; full list of members (11 pages) |
5 December 2002 | Return made up to 07/12/02; full list of members (11 pages) |
5 February 2002 | Return made up to 07/12/01; no change of members (8 pages) |
5 February 2002 | Return made up to 07/12/01; no change of members (8 pages) |
25 January 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
25 January 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
7 June 2001 | Accounts made up to 30 September 2000 (6 pages) |
7 June 2001 | Accounts made up to 30 September 2000 (6 pages) |
20 December 2000 | Return made up to 07/12/00; change of members
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20 December 2000 | New director appointed (2 pages) |
20 December 2000 | Return made up to 07/12/00; change of members
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20 December 2000 | New director appointed (2 pages) |
3 April 2000 | Return made up to 07/12/99; full list of members (13 pages) |
3 April 2000 | Return made up to 07/12/99; full list of members (13 pages) |
5 December 1999 | Accounts made up to 30 September 1999 (5 pages) |
5 December 1999 | Accounts made up to 30 September 1999 (5 pages) |
24 January 1999 | Accounts made up to 30 September 1998 (5 pages) |
24 January 1999 | Return made up to 07/12/98; change of members
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24 January 1999 | Return made up to 07/12/98; change of members
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24 January 1999 | Accounts made up to 30 September 1998 (5 pages) |
18 December 1998 | Secretary resigned (1 page) |
18 December 1998 | New secretary appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New secretary appointed (2 pages) |
18 December 1998 | Secretary resigned (1 page) |
18 December 1998 | New director appointed (2 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Accounts made up to 30 September 1997 (7 pages) |
17 December 1997 | Return made up to 07/12/97; change of members (8 pages) |
17 December 1997 | Accounts made up to 30 September 1997 (7 pages) |
17 December 1997 | Return made up to 07/12/97; change of members (8 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
10 December 1996 | Accounts made up to 30 September 1996 (7 pages) |
10 December 1996 | Return made up to 07/12/96; full list of members (8 pages) |
10 December 1996 | Return made up to 07/12/96; full list of members (8 pages) |
10 December 1996 | Accounts made up to 30 September 1996 (7 pages) |
19 January 1996 | Return made up to 07/12/95; change of members (8 pages) |
19 January 1996 | Return made up to 07/12/95; change of members (8 pages) |
10 January 1996 | Accounts made up to 30 September 1995 (7 pages) |
10 January 1996 | Accounts made up to 30 September 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
22 May 1973 | Incorporation (14 pages) |