Tong
Bradford
BD4 0SG
Director Name | Mr Michael Joseph Scheske |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 January 2019(31 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 800-A Beaty Street Davidson North Carolina United States |
Director Name | Mr Trevor Asker |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 16 Wynford Mount West Park Leeds W Yorks LS16 6JH |
Director Name | Mr Michael Clewes |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 19 July 2001) |
Role | Financial Accountant |
Correspondence Address | 13 Beechwood Grove Shipley West Yorkshire BD18 4JS |
Director Name | Mr Trevor John Poulter |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Fairfax View Horsforth West Yorkshire LS18 5SZ |
Director Name | Mr John Stuart Marsh |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | Rockholme Kettlesing Harrogate North Yorkshire HG3 5DP |
Secretary Name | Mr Michael Clewes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 19 July 2001) |
Role | Company Director |
Correspondence Address | 13 Beechwood Grove Shipley West Yorkshire BD18 4JS |
Director Name | Robert George Drake |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(8 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 December 2000) |
Role | Manager |
Correspondence Address | 38 Littledale Road Sheffield South Yorkshire S9 4GB |
Director Name | Alex Kok Meng Kong |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 20 December 1995(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | No76 Jalan Ss23/9 Petaling Jaya Selangor Malaysia 47301 Foreign |
Director Name | Martyn John Wilkie |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 September 2003) |
Role | Management Engineer |
Correspondence Address | 6 Crofters Green Idle Bradford West Yorkshire BD10 8RZ |
Director Name | Mr Andrew Hartley |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH |
Secretary Name | Paula Mary Watts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2004) |
Role | Co Secretary |
Correspondence Address | 9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF |
Secretary Name | Mr Andrew Hartley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2004(16 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 April 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH |
Director Name | Mr Tracy D Pagliara |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2004(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 August 2008) |
Role | Vice President |
Correspondence Address | 1614 S. 47th Street Quincy Illinois 62305 United States |
Director Name | Mr Gareth Hywel Jones |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 October 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB |
Director Name | Helen Wright Cornell |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2004(16 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 November 2010) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 205 South 16th Street Quincy Illinois 62301 United States |
Secretary Name | Mr Gareth Hywel Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 October 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB |
Director Name | Mr Jonathan Peter Warr |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales |
Secretary Name | Mr Mark Elliott Grummett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(18 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 13 March 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW |
Director Name | Mr Jeremy Steele |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 2008(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 September 2009) |
Role | Attorney |
Correspondence Address | 1528 Breckenridge Drive Quincy Illinois 62305 |
Director Name | Mr Christopher Paul Barker |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 August 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 8 Lowe Lane Alveley Bridgnorth Shropshire WV15 6HX |
Director Name | Mr Brent Andrew Walters |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 2009(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 August 2013) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Illinois 62305 |
Director Name | Mr Michael Meyer Larsen |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 November 2010(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 August 2013) |
Role | Vice President And Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Il 62305 United States |
Director Name | Mr Bradley Lauren Wideman |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2012(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 2013) |
Role | Senior Counsel And Assistant Secretary |
Country of Residence | United States |
Correspondence Address | 1500 Liberty Ridge Dr Ste 3000 Wayne Pa 19087 Pa 19087 United States |
Director Name | Mr Michael James McGrath |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2012(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 August 2014) |
Role | Treasurer And Vp-Tax |
Country of Residence | United States |
Correspondence Address | 1500 Liberty Ridge Dr Ste 3000 Wayne Pa 19087 Pa 19087 United States |
Director Name | Mr David Jacob Antoniuk |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2013(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 August 2014) |
Role | Vice President And Corporate Controller |
Country of Residence | United States |
Correspondence Address | 1500 Liberty Ridge Drive Suite 3000 Wayne Pa 19087 United States |
Director Name | Mr Mark Robert Sweeney |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 August 2014(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 2019) |
Role | Vice President And Corporate Controller |
Country of Residence | United States |
Correspondence Address | C/O Gardner Denver International Ltd Springmill St Bradford West Yorkshire BD5 7HW |
Website | gardnerdenver.com |
---|
Registered Address | Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
3 at £1 | Gardner Denver International LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £26,777,866 |
Net Worth | £5,434,153 |
Cash | £6,703,197 |
Current Liabilities | £316,548 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 2 October 2024 (5 months, 1 week from now) |
21 March 2024 | Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 (1 page) |
---|---|
20 February 2024 | Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 (1 page) |
21 December 2023 | Full accounts made up to 31 December 2022 (27 pages) |
2 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
21 December 2022 | Full accounts made up to 31 December 2021 (28 pages) |
3 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
24 December 2021 | Full accounts made up to 31 December 2020 (28 pages) |
21 December 2021 | Registered office address changed from C/O Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on 21 December 2021 (1 page) |
1 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
14 May 2021 | Director's details changed for Mr Michael Joseph Scheske on 14 May 2021 (2 pages) |
16 December 2020 | Full accounts made up to 31 December 2019 (28 pages) |
1 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
20 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
4 July 2019 | Full accounts made up to 31 December 2018 (26 pages) |
6 February 2019 | Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages) |
6 February 2019 | Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page) |
24 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
26 July 2018 | Full accounts made up to 31 December 2017 (26 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
10 September 2014 | Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page) |
10 September 2014 | Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page) |
10 September 2014 | Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page) |
10 September 2014 | Termination of appointment of Christopher Paul Barker as a director on 29 August 2014 (1 page) |
10 September 2014 | Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page) |
10 September 2014 | Appointment of Mr Andrew Robert Schiesl as a director on 28 August 2014 (2 pages) |
10 September 2014 | Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages) |
10 September 2014 | Appointment of Mr Andrew Robert Schiesl as a director on 28 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of Christopher Paul Barker as a director on 29 August 2014 (1 page) |
9 April 2014 | Auditor's resignation (1 page) |
9 April 2014 | Auditor's resignation (1 page) |
5 November 2013 | Auditor's resignation (1 page) |
5 November 2013 | Auditor's resignation (1 page) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
18 September 2013 | Accounts made up to 31 December 2012 (22 pages) |
18 September 2013 | Accounts made up to 31 December 2012 (22 pages) |
30 August 2013 | Termination of appointment of Brent Walters as a director (1 page) |
30 August 2013 | Termination of appointment of Michael Larsen as a director (1 page) |
30 August 2013 | Termination of appointment of Michael Larsen as a director (1 page) |
30 August 2013 | Termination of appointment of Brent Walters as a director (1 page) |
27 June 2013 | Appointment of Mr David Jacob Antoniuk as a director (2 pages) |
27 June 2013 | Appointment of Mr David Jacob Antoniuk as a director (2 pages) |
4 June 2013 | Termination of appointment of Bradley Wideman as a director (1 page) |
4 June 2013 | Termination of appointment of Bradley Wideman as a director (1 page) |
2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (8 pages) |
2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (8 pages) |
26 September 2012 | Accounts made up to 31 December 2011 (21 pages) |
26 September 2012 | Accounts made up to 31 December 2011 (21 pages) |
13 April 2012 | Appointment of Mr Michael James Mcgrath as a director (2 pages) |
13 April 2012 | Appointment of Mr Michael James Mcgrath as a director (2 pages) |
13 April 2012 | Appointment of Mr Bradley Lauren Wideman as a director (2 pages) |
13 April 2012 | Appointment of Mr Bradley Lauren Wideman as a director (2 pages) |
14 October 2011 | Accounts made up to 31 December 2010 (21 pages) |
14 October 2011 | Accounts made up to 31 December 2010 (21 pages) |
26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
4 November 2010 | Appointment of Mr Michael Meyer Larsen as a director (2 pages) |
4 November 2010 | Termination of appointment of Helen Cornell as a director (1 page) |
4 November 2010 | Appointment of Mr Michael Meyer Larsen as a director (2 pages) |
4 November 2010 | Termination of appointment of Helen Cornell as a director (1 page) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Accounts made up to 31 December 2009 (21 pages) |
8 September 2010 | Accounts made up to 31 December 2009 (21 pages) |
21 June 2010 | Termination of appointment of Jonathan Warr as a director (1 page) |
21 June 2010 | Termination of appointment of Jonathan Warr as a director (1 page) |
24 September 2009 | Accounts made up to 31 December 2008 (21 pages) |
24 September 2009 | Accounts made up to 31 December 2008 (21 pages) |
18 September 2009 | Location of debenture register (1 page) |
18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
18 September 2009 | Registered office changed on 18/09/2009 from springmill street bradford west yorkshire BD5 7HW (1 page) |
18 September 2009 | Location of register of members (1 page) |
18 September 2009 | Location of debenture register (1 page) |
18 September 2009 | Registered office changed on 18/09/2009 from springmill street bradford west yorkshire BD5 7HW (1 page) |
18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
18 September 2009 | Location of register of members (1 page) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
24 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
23 September 2008 | Appointment terminated director tracy pagliara (1 page) |
23 September 2008 | Appointment terminated director tracy pagliara (1 page) |
13 August 2008 | Director's change of particulars / tracy pagliara / 01/06/2008 (1 page) |
13 August 2008 | Director's change of particulars / tracy pagliara / 01/06/2008 (1 page) |
22 April 2008 | Director appointed christopher paul barker (1 page) |
22 April 2008 | Director appointed christopher paul barker (1 page) |
22 April 2008 | Director appointed jeremy steele (1 page) |
22 April 2008 | Director appointed jeremy steele (1 page) |
26 March 2008 | Accounts made up to 31 December 2007 (20 pages) |
26 March 2008 | Accounts made up to 31 December 2007 (20 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (10 pages) |
19 October 2007 | Return made up to 18/09/07; full list of members (7 pages) |
19 October 2007 | Return made up to 18/09/07; full list of members (7 pages) |
14 August 2007 | Ad 13/07/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 August 2007 | Particulars of contract relating to shares (2 pages) |
14 August 2007 | Ad 13/07/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 August 2007 | Particulars of contract relating to shares (2 pages) |
6 August 2007 | Resolutions
|
6 August 2007 | Resolutions
|
31 July 2007 | Company name changed gardner denver employment servic es LIMITED\certificate issued on 31/07/07 (2 pages) |
31 July 2007 | Company name changed gardner denver employment servic es LIMITED\certificate issued on 31/07/07 (2 pages) |
28 December 2006 | Company name changed syltone international LIMITED\certificate issued on 28/12/06 (2 pages) |
28 December 2006 | Company name changed syltone international LIMITED\certificate issued on 28/12/06 (2 pages) |
14 November 2006 | Secretary resigned;director resigned (1 page) |
14 November 2006 | Secretary resigned;director resigned (1 page) |
14 November 2006 | New secretary appointed (2 pages) |
14 November 2006 | New secretary appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
23 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
23 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
13 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
12 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Secretary resigned (1 page) |
2 November 2004 | Accounts made up to 31 December 2003 (8 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Return made up to 18/09/04; full list of members (8 pages) |
29 October 2004 | Return made up to 18/09/04; full list of members (8 pages) |
8 September 2004 | New secretary appointed (2 pages) |
8 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | New director appointed (2 pages) |
7 September 2004 | New director appointed (3 pages) |
7 September 2004 | New director appointed (3 pages) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | New director appointed (2 pages) |
7 September 2004 | New director appointed (3 pages) |
7 September 2004 | New director appointed (3 pages) |
7 September 2004 | Secretary resigned (1 page) |
30 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
30 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
22 December 2003 | Accounts made up to 31 March 2003 (8 pages) |
22 December 2003 | Accounts made up to 31 March 2003 (8 pages) |
10 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
17 October 2002 | Accounts made up to 31 March 2002 (7 pages) |
17 October 2002 | Accounts made up to 31 March 2002 (7 pages) |
24 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX (1 page) |
23 January 2002 | Accounts made up to 31 March 2001 (8 pages) |
23 January 2002 | Accounts made up to 31 March 2001 (8 pages) |
3 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
3 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
8 August 2001 | Secretary resigned;director resigned (1 page) |
8 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | Director resigned (2 pages) |
8 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | Director resigned (2 pages) |
8 August 2001 | Secretary resigned;director resigned (1 page) |
8 August 2001 | New director appointed (2 pages) |
24 January 2001 | Accounts made up to 31 March 2000 (9 pages) |
24 January 2001 | Accounts made up to 31 March 2000 (9 pages) |
19 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
19 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
9 December 1999 | Accounts made up to 31 March 1999 (8 pages) |
9 December 1999 | Accounts made up to 31 March 1999 (8 pages) |
5 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
5 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
20 August 1999 | Registered office changed on 20/08/99 from: 10 park gate bradford BD1 5BS (1 page) |
20 August 1999 | Registered office changed on 20/08/99 from: 10 park gate bradford BD1 5BS (1 page) |
2 February 1999 | Accounts made up to 31 March 1998 (8 pages) |
2 February 1999 | Accounts made up to 31 March 1998 (8 pages) |
21 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
21 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | Return made up to 18/09/97; no change of members (6 pages) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | Return made up to 18/09/97; no change of members (6 pages) |
13 October 1997 | Accounts made up to 31 March 1997 (8 pages) |
13 October 1997 | Accounts made up to 31 March 1997 (8 pages) |
17 September 1997 | Director resigned (1 page) |
17 September 1997 | Director resigned (1 page) |
10 November 1996 | Auditor's resignation (1 page) |
10 November 1996 | Auditor's resignation (1 page) |
28 October 1996 | Accounts made up to 31 March 1996 (8 pages) |
28 October 1996 | Accounts made up to 31 March 1996 (8 pages) |
3 October 1996 | Return made up to 18/09/96; full list of members (8 pages) |
3 October 1996 | Return made up to 18/09/96; full list of members (8 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
19 October 1995 | Accounts made up to 31 March 1995 (7 pages) |
19 October 1995 | Accounts made up to 31 March 1995 (7 pages) |
10 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |
10 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |
5 July 1990 | Company name changed\certificate issued on 05/07/90 (2 pages) |
5 July 1990 | Company name changed\certificate issued on 05/07/90 (2 pages) |
13 December 1989 | Company name changed\certificate issued on 13/12/89 (2 pages) |
13 December 1989 | Company name changed\certificate issued on 13/12/89 (2 pages) |
10 January 1989 | Company name changed\certificate issued on 10/01/89 (3 pages) |
10 January 1989 | Company name changed\certificate issued on 10/01/89 (3 pages) |
13 November 1987 | Incorporation (14 pages) |
13 November 1987 | Incorporation (14 pages) |