Yeadon
Leeds
LS19 7JU
Director Name | Ms Patricia Mary Wilson |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1998(16 years, 10 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Emma Louise Ashley |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2002(20 years, 1 month after company formation) |
Appointment Duration | 22 years |
Role | Telesales Operator |
Country of Residence | United Kingdom |
Correspondence Address | 38 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Martin Coleman |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2006(23 years, 12 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Postman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 44 Redwood Way Yeadon West Yorkshire LS19 7JU |
Director Name | Ian Culbert Hazell |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2006(24 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Elect Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 60 Redwood Way Yeadon West Yorkshire LS19 7JU |
Director Name | Richard Mays |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2006(24 years, 7 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 58 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Mr Alan Nettleton |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2012(29 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Railway Tester |
Country of Residence | United Kingdom |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Secretary Name | Mr Andrew David Earnshaw |
---|---|
Status | Current |
Appointed | 09 November 2015(33 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | Close House Giggleswick Settle North Yorkshire BD24 0EA |
Director Name | Winifred Sarah Blackburn |
---|---|
Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 09 September 1993) |
Role | Retired |
Correspondence Address | 58 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Andrew Richard Arthur Edwards |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 09 September 1993) |
Role | Company Director |
Correspondence Address | 66 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Margaret Christine Dryden |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 03 October 1997) |
Role | Home Care Assistant |
Correspondence Address | 42 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Ms Brenda Daley |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
Role | Tax Collector |
Correspondence Address | 36 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Clive Benbrook |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 09 September 1997) |
Role | Brewery Worker |
Correspondence Address | 46 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Ethel Allewell |
---|---|
Date of Birth | March 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 21 years (resigned 01 October 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 64 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Secretary Name | Ethel Allewell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Secretary Name | Graham Keith Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 1993(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 June 1997) |
Role | Decorators Merchant |
Correspondence Address | 44 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Joan Birkbeck |
---|---|
Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1994(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 July 1999) |
Role | Retired Secretary |
Correspondence Address | 48 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Secretary Name | Katherine Penny Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1994(12 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 28 April 1995) |
Role | Assistant Account Manager |
Correspondence Address | 38 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Secretary Name | Margaret Christine Dryden |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(13 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 July 1995) |
Role | Company Director |
Correspondence Address | 42 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Secretary Name | Margaret Christine Dryden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(13 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 July 1995) |
Role | Company Director |
Correspondence Address | 42 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Secretary Name | Gwyneth Joan Hodgins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 April 1997) |
Role | Advertising Administrator |
Correspondence Address | 50 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Secretary Name | Joan Birkbeck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 July 1999) |
Role | Company Director |
Correspondence Address | 48 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Melanie Jayne Brabiner |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 November 1998) |
Role | Company Director |
Correspondence Address | 36 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Graham Blakeson |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 56 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | John Stuart Allewell |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 May 2006) |
Role | Engineer |
Correspondence Address | 54 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Peter John Firth |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 19 September 2006) |
Role | Electrician |
Correspondence Address | 60 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Joanne Bolton |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 June 2001) |
Role | Fleet Administrator |
Correspondence Address | 56 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Secretary Name | Ms Patricia Mary Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(17 years, 4 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 09 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Lynn Sarah Dickinson |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2001) |
Role | Florist |
Correspondence Address | 38 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Lucy Anne Crowther |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 June 2005) |
Role | Sales Negotiator |
Correspondence Address | 42 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Richard Carter |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2002(20 years after company formation) |
Appointment Duration | 11 months (resigned 10 February 2003) |
Role | Printer |
Correspondence Address | 44 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Kate Elizabeth Breese |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 April 2006) |
Role | Insolvency Clerk |
Correspondence Address | 40 Redwood Way Yeadon Leeds West Yorkshire LS19 7JU |
Director Name | Stuart Brian Dawson |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2003(20 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 04 September 2018) |
Role | Post Office |
Country of Residence | United Kingdom |
Correspondence Address | 56 Redwood Way Yeadon West Yorkshire LS19 7JU |
Director Name | Danny Ronald Bradbury |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 March 2006) |
Role | Litigation Executive |
Correspondence Address | 52 Redwood Way Yeadon West Yorkshire LS19 7JU |
Director Name | Geoffrey Graham Cromack |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2005(23 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 15 October 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Woodview Highbridge Way Bramhope Leeds Yorkshire LS16 9AP |
Director Name | Thomas Edward Dixon |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(26 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 04 September 2018) |
Role | Project Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 New Way Guiseley Leeds LS20 8JR |
Registered Address | Close House Giggleswick Settle BD24 0EA |
---|---|
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 |
1 at £1 | A. Corcoran 6.25% Ordinary |
---|---|
1 at £1 | A. Nettleton 6.25% Ordinary |
1 at £1 | Barry Robert Alan Davies 6.25% Ordinary |
1 at £1 | Christopher Light 6.25% Ordinary |
1 at £1 | Daniel Vickers 6.25% Ordinary |
1 at £1 | Elizabeth A. Owen & Michael R. Owen 6.25% Ordinary |
1 at £1 | Emma Louise Ashley 6.25% Ordinary |
1 at £1 | Geoffrey Cromack 6.25% Ordinary |
1 at £1 | Ian Hazell 6.25% Ordinary |
1 at £1 | Joanne Dixon 6.25% Ordinary |
1 at £1 | Jordan Walsh 6.25% Ordinary |
1 at £1 | Martin Coleman 6.25% Ordinary |
1 at £1 | Patricia Mary Wilson 6.25% Ordinary |
1 at £1 | Richard Mays 6.25% Ordinary |
1 at £1 | Stuart Dawson 6.25% Ordinary |
1 at £1 | Susan J. Allewell & John S. Allewell 6.25% Ordinary |
Year | 2014 |
---|---|
Turnover | £5,356 |
Net Worth | £16 |
Cash | £16 |
Current Liabilities | £442 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
13 January 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
---|---|
15 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
15 October 2019 | Termination of appointment of Jordan Andrew Walsh as a director on 15 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Geoffrey Graham Cromack as a director on 15 October 2019 (1 page) |
6 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
24 September 2019 | Confirmation statement made on 9 September 2019 with updates (5 pages) |
8 July 2019 | Termination of appointment of Daniel Vickers as a director on 8 July 2019 (1 page) |
9 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
11 September 2018 | Confirmation statement made on 9 September 2018 with updates (5 pages) |
11 September 2018 | Termination of appointment of Thomas Edward Dixon as a director on 4 September 2018 (1 page) |
11 September 2018 | Termination of appointment of Stuart Brian Dawson as a director on 4 September 2018 (1 page) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
10 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
10 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
14 August 2017 | Registered office address changed from C/O the Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from C/O the Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 14 August 2017 (1 page) |
28 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
9 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Appointment of Mr Andrew David Earnshaw as a secretary on 9 November 2015 (2 pages) |
9 November 2015 | Termination of appointment of Patricia Mary Wilson as a secretary on 9 November 2015 (1 page) |
9 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Termination of appointment of Patricia Mary Wilson as a secretary on 9 November 2015 (1 page) |
9 November 2015 | Appointment of Mr Andrew David Earnshaw as a secretary on 9 November 2015 (2 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
17 December 2014 | Registered office address changed from C/O Ingham & Co 12 Wells Promenade Ilkley West Yorkshire LS29 9LF to C/O the Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from C/O Ingham & Co 12 Wells Promenade Ilkley West Yorkshire LS29 9LF to C/O the Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR on 17 December 2014 (1 page) |
4 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
19 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
12 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Termination of appointment of Ethel Allewell as a director (1 page) |
12 November 2013 | Termination of appointment of Ethel Allewell as a director (1 page) |
12 November 2013 | Termination of appointment of Richard Phillis as a director (1 page) |
12 November 2013 | Termination of appointment of Richard Phillis as a director (1 page) |
12 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
12 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
26 June 2013 | Registered office address changed from Leigh House 28-32 St Paul's House Leeds West Yorkshire LS1 2JT United Kingdom on 26 June 2013 (1 page) |
26 June 2013 | Registered office address changed from Leigh House 28-32 St Paul's House Leeds West Yorkshire LS1 2JT United Kingdom on 26 June 2013 (1 page) |
8 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (18 pages) |
8 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (18 pages) |
8 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (18 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
8 February 2012 | Appointment of Mr Alan Nettleton as a director (2 pages) |
8 February 2012 | Appointment of Mr Alan Nettleton as a director (2 pages) |
6 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (17 pages) |
6 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (17 pages) |
6 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (17 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
11 May 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 11 May 2011 (1 page) |
11 May 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 11 May 2011 (1 page) |
9 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (17 pages) |
9 November 2010 | Director's details changed for Emma Louise Ashley on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Richard Phillis on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Ethel Allewell on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Patricia Mary Wilson on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Richard Phillis on 9 September 2010 (2 pages) |
9 November 2010 | Secretary's details changed for Patricia Mary Wilson on 9 September 2010 (1 page) |
9 November 2010 | Director's details changed for Thomas Edward Dixon on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Richard Mays on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Geoffrey Graham Cromack on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Jordan Andrew Walsh on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Richard Phillis on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Daniel Vickers on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Barry Robert Alan Davies on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Stuart Brian Dawson on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Geoffrey Graham Cromack on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Stuart Brian Dawson on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Patricia Mary Wilson on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Jordan Andrew Walsh on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Ian Culbert Hazell on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Daniel Vickers on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Ian Culbert Hazell on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Richard Mays on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Daniel Vickers on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Barry Robert Alan Davies on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Jordan Andrew Walsh on 9 September 2010 (2 pages) |
9 November 2010 | Secretary's details changed for Patricia Mary Wilson on 9 September 2010 (1 page) |
9 November 2010 | Secretary's details changed for Patricia Mary Wilson on 9 September 2010 (1 page) |
9 November 2010 | Director's details changed for Thomas Edward Dixon on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Ethel Allewell on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Martin Coleman on 9 September 2010 (2 pages) |
9 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (17 pages) |
9 November 2010 | Director's details changed for Richard Mays on 9 September 2010 (2 pages) |
9 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (17 pages) |
9 November 2010 | Director's details changed for Emma Louise Ashley on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Emma Louise Ashley on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Barry Robert Alan Davies on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Martin Coleman on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Ethel Allewell on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Patricia Mary Wilson on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Thomas Edward Dixon on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Stuart Brian Dawson on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Geoffrey Graham Cromack on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Ian Culbert Hazell on 9 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Martin Coleman on 9 September 2010 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 July 2010 | Termination of appointment of Michael Owen as a director (1 page) |
30 July 2010 | Termination of appointment of Michael Owen as a director (1 page) |
10 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (13 pages) |
10 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (13 pages) |
10 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (13 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 November 2008 | Director appointed thomas edward dixon (2 pages) |
4 November 2008 | Director appointed thomas edward dixon (2 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
17 September 2008 | Return made up to 09/09/08; full list of members (13 pages) |
17 September 2008 | Return made up to 09/09/08; full list of members (13 pages) |
9 September 2008 | Appointment terminated director kate breese (1 page) |
9 September 2008 | Appointment terminated director michael towle (1 page) |
9 September 2008 | Appointment terminated director michael towle (1 page) |
9 September 2008 | Appointment terminated director kate breese (1 page) |
16 January 2008 | Return made up to 09/09/07; change of members
|
16 January 2008 | Return made up to 09/09/07; change of members
|
31 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
4 August 2007 | New director appointed (1 page) |
4 August 2007 | New director appointed (1 page) |
4 August 2007 | New director appointed (1 page) |
4 August 2007 | New director appointed (1 page) |
27 November 2006 | New director appointed (1 page) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (1 page) |
13 November 2006 | Return made up to 09/09/06; full list of members
|
13 November 2006 | Return made up to 09/09/06; full list of members
|
1 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
13 July 2006 | Registered office changed on 13/07/06 from: yorkshire bank chambers, infirmary street, leeds. LS1 2JT (1 page) |
13 July 2006 | Registered office changed on 13/07/06 from: yorkshire bank chambers, infirmary street, leeds. LS1 2JT (1 page) |
7 December 2005 | Return made up to 09/09/05; full list of members (20 pages) |
7 December 2005 | Return made up to 09/09/05; full list of members (20 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (1 page) |
14 January 2005 | New director appointed (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
8 November 2004 | Return made up to 09/09/04; full list of members
|
8 November 2004 | Return made up to 09/09/04; full list of members
|
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Return made up to 09/09/03; full list of members
|
3 November 2003 | Return made up to 09/09/03; full list of members
|
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 September 2002 | Return made up to 09/09/02; full list of members
|
30 September 2002 | Return made up to 09/09/02; full list of members
|
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
19 October 2001 | New director appointed (2 pages) |
19 October 2001 | New director appointed (2 pages) |
27 September 2001 | Return made up to 09/09/01; full list of members
|
27 September 2001 | Return made up to 09/09/01; full list of members
|
13 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Return made up to 09/09/00; full list of members
|
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Return made up to 09/09/00; full list of members
|
29 August 2000 | Director resigned (1 page) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
17 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
29 September 1999 | Return made up to 09/09/99; full list of members
|
29 September 1999 | New director appointed (1 page) |
29 September 1999 | New director appointed (1 page) |
29 September 1999 | Return made up to 09/09/99; full list of members
|
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
3 August 1999 | New secretary appointed (2 pages) |
3 August 1999 | New secretary appointed (2 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Return made up to 09/09/98; full list of members
|
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Return made up to 09/09/98; full list of members
|
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Return made up to 09/09/97; full list of members
|
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Return made up to 09/09/97; full list of members
|
10 November 1997 | Director resigned (1 page) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New secretary appointed (2 pages) |
6 October 1997 | Secretary resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New secretary appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Secretary resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
30 October 1996 | Return made up to 09/09/96; no change of members (8 pages) |
30 October 1996 | Return made up to 09/09/96; no change of members (8 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | New director appointed (2 pages) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | Return made up to 09/09/95; change of members
|
5 December 1995 | New director appointed (2 pages) |
5 December 1995 | Return made up to 09/09/95; change of members
|
12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 July 1995 | Director resigned;new director appointed (2 pages) |
18 July 1995 | Director resigned;new director appointed (2 pages) |
15 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 March 1982 | Incorporation (20 pages) |
1 March 1982 | Incorporation (20 pages) |