Superstat Limited

Company Name	Superstat Limited
Company Status	Active
Company Number	02868736
Category	Private Limited Company
Incorporation Date	3 November 1993(30 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ivan Richard Dunn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 April 1997(3 years, 5 months after company formation)
Appointment Duration	27 years
Role	Chairman
Country of Residence	England
Correspondence Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP

Director Name	Mr Alexis Richard Dunn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(10 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP

Director Name	Mrs Karly Haley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(10 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP

Director Name	Mr Richard Aron Lockley
Date of Birth	March 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	13 December 2016(23 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP

Director Name	Mr Christopher Collinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 20 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Hollin Head Baildon West Yorkshire BD17 7LJ

Secretary Name	Mr William Anthony Rising
Nationality	British
Status	Resigned
Appointed	30 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Wingate Hangingstone Road Ilkley West Yorkshire LS29 8RS

Director Name	Peter Philip Walters
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 months after company formation)
Appointment Duration	4 months (resigned 31 January 1995)
Role	Marketing Director
Correspondence Address	54 Alms Hill Road Sheffield South Yorkshire S11 9RS

Secretary Name	Mrs Jacqueline Anne Dunn
Nationality	British
Status	Resigned
Appointed	27 November 1995(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhouse Curly Hill Middleton Ilkley West Yorkshire LS29 0AY

Director Name	Fiona Mary Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 July 2003)
Role	Marketing Director
Correspondence Address	14 Sorrel Way Baildon Shipley BD7 7QG

Secretary Name	Lisa Yvonne Winter
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2007)
Role	Finance Director
Correspondence Address	6 Sovereign Park Baildon Shipley West Yorkshire BD17 6TU

Director Name	Lisa Yvonne Winter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2007)
Role	Finance Director
Correspondence Address	6 Sovereign Park Baildon Shipley West Yorkshire BD17 6TU

Secretary Name	Sarah Jane Kellett
Nationality	British
Status	Resigned
Appointed	01 June 2008(14 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 August 2022)
Role	Finance Manager
Correspondence Address	Unit 3 Rawdon Park, Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Graeme Peter James Hargreaves
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(17 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2017)
Role	Merchandise Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Rawdon Park Green Lane Rawdon Leeds West Yorkshire LS19 6RW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	superstat.co.uk
Telephone	0113 3911100
Telephone region	Leeds

Location

Registered Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£662,129
Cash	£63,034
Current Liabilities	£596,286

Accounts

Latest Accounts	28 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

10 March 2016	Delivered on: 10 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 April 2012	Delivered on: 24 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 3, rawdon park, rawdon, leeds t/no WYK798036. Outstanding
30 June 2005	Delivered on: 8 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 rawden business park, rawden, leeds, west yorkshire with the payment of all moneys and liabilities. Outstanding
21 December 1995	Delivered on: 5 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 March 2009	Delivered on: 12 March 2009 Satisfied on: 14 July 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: Unit 3 rawdon park yeadon leeds assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
11 December 2008	Delivered on: 17 December 2008 Satisfied on: 14 July 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

20 November 2023	Register inspection address has been changed from Unit 3 Rawdon Park Yeadon Leeds LS19 7BA England to 76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP (1 page)
17 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
6 September 2023	Total exemption full accounts made up to 28 December 2022 (10 pages)
28 June 2023	Registered office address changed from Unit 3 Rawdon Park, Yeadon Leeds West Yorkshire LS19 7BA to 76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP on 28 June 2023 (1 page)
17 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 28 December 2021 (10 pages)
27 August 2022	Termination of appointment of Sarah Jane Kellett as a secretary on 20 August 2022 (1 page)
17 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
17 November 2021	Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Unit 3 Rawdon Park Yeadon Leeds LS19 7BA (1 page)
27 September 2021	Total exemption full accounts made up to 28 December 2020 (10 pages)
21 May 2021	Cessation of Jacqueline Anne Dunn as a person with significant control on 15 December 2020 (1 page)
21 May 2021	Cessation of Ivan Richard Dunn as a person with significant control on 15 December 2020 (1 page)
21 May 2021	Notification of Alexis Richard Dunn as a person with significant control on 15 December 2020 (2 pages)
16 March 2021	Notification of Ivan Richard Dunn as a person with significant control on 3 November 2020 (2 pages)
16 March 2021	Notification of Jacqueline Ann Dunn as a person with significant control on 3 November 2020 (2 pages)
16 March 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
11 March 2021	Withdrawal of a person with significant control statement on 11 March 2021 (2 pages)
3 December 2020	Total exemption full accounts made up to 28 December 2019 (10 pages)
12 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 28 December 2018 (10 pages)
7 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 28 December 2017 (12 pages)
23 July 2018	Director's details changed for Mrs Karly Haley on 20 July 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 28 December 2016 (13 pages)
20 December 2017	Total exemption full accounts made up to 28 December 2016 (13 pages)
11 December 2017	Secretary's details changed for Sarah Jane Kellett on 1 December 2017 (1 page)
11 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
11 December 2017	Director's details changed for Mr Ivan Richard Dunn on 1 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Alexis Richard Dunn on 1 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Alexis Richard Dunn on 1 December 2017 (2 pages)
11 December 2017	Secretary's details changed for Sarah Jane Kellett on 1 December 2017 (1 page)
11 December 2017	Director's details changed for Mr Ivan Richard Dunn on 1 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
27 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
13 September 2017	Termination of appointment of Graeme Peter James Hargreaves as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Graeme Peter James Hargreaves as a director on 31 August 2017 (1 page)
23 March 2017	Accounts for a small company made up to 29 December 2015 (5 pages)
23 March 2017	Accounts for a small company made up to 29 December 2015 (5 pages)
21 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
21 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
14 December 2016	Director's details changed for Mr Richard Aaron Lockley on 13 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Richard Aaron Lockley on 13 December 2016 (2 pages)
13 December 2016	Appointment of Mr Richard Aaron Lockley as a director on 13 December 2016 (2 pages)
13 December 2016	Appointment of Mr Richard Aaron Lockley as a director on 13 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
10 August 2016	Cancellation of shares. Statement of capital on 29 June 2016 GBP 6,075.0 (6 pages)
10 August 2016	Cancellation of shares. Statement of capital on 29 June 2016 GBP 6,075.0 (6 pages)
25 July 2016	Satisfaction of charge 028687360006 in full (1 page)
25 July 2016	Satisfaction of charge 028687360006 in full (1 page)
21 July 2016	Purchase of own shares. (3 pages)
21 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
21 July 2016	Purchase of own shares. (3 pages)
21 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
20 June 2016	Termination of appointment of Christopher Collinson as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Christopher Collinson as a director on 20 June 2016 (1 page)
10 March 2016	Registration of charge 028687360006, created on 10 March 2016 (42 pages)
10 March 2016	Registration of charge 028687360006, created on 10 March 2016 (42 pages)
24 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 7,012.5 (10 pages)
24 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 7,012.5 (10 pages)
17 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
17 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,012.5 (10 pages)
17 December 2014	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
17 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,012.5 (10 pages)
12 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 December 2013	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 7,012.5 (10 pages)
11 December 2013	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 7,012.5 (10 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (10 pages)
3 January 2013	Director's details changed for Mrs Karly Haley on 12 November 2012 (2 pages)
3 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (10 pages)
3 January 2013	Director's details changed for Mrs Karly Haley on 12 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Ivan Richard Dunn on 12 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Ivan Richard Dunn on 12 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Alexis Richard Dunn on 12 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Alexis Richard Dunn on 12 November 2012 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
18 May 2012	Resolutions RES13 ‐ Re make loans to directors 09/05/2012 (3 pages)
18 May 2012	Resolutions RES13 ‐ Re make loans to directors 09/05/2012 (3 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
3 November 2011	Appointment of Mr Graeme Peter James Hargreaves as a director (2 pages)
3 November 2011	Appointment of Mr Graeme Peter James Hargreaves as a director (2 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (18 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (18 pages)
30 November 2010	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages)
30 November 2010	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (20 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (20 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
10 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 June 2009	Return made up to 13/11/08; full list of members; amend (7 pages)
10 June 2009	Return made up to 13/11/08; full list of members; amend (7 pages)
3 June 2009	Return made up to 13/11/07; full list of members; amend (7 pages)
3 June 2009	Return made up to 13/11/07; full list of members; amend (7 pages)
26 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
26 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
20 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2009	Capitals not rolled up (1 page)
20 May 2009	Capitals not rolled up (1 page)
12 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 December 2008	Location of debenture register (non legible) (2 pages)
27 December 2008	Location of debenture register (non legible) (2 pages)
27 December 2008	Location of register of members (non legible) (1 page)
27 December 2008	Location of register of members (non legible) (1 page)
17 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 December 2008	Return made up to 13/11/08; full list of members (7 pages)
17 December 2008	Return made up to 13/11/08; full list of members (7 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 July 2008	Secretary appointed sarah jane kellett (2 pages)
2 July 2008	Secretary appointed sarah jane kellett (2 pages)
3 April 2008	Return made up to 13/11/07; full list of members (5 pages)
3 April 2008	Return made up to 13/11/07; full list of members (5 pages)
28 February 2008	Director's change of particulars / karly beesley / 28/02/2008 (2 pages)
28 February 2008	Director's change of particulars / karly beesley / 28/02/2008 (2 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
1 December 2006	Return made up to 13/11/06; full list of members (4 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 13/11/06; full list of members (4 pages)
14 September 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
14 September 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
8 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 January 2006	Registered office changed on 13/01/06 from: parklands business centre albion road greengates, bradford west yorkshire BD10 9TQ (1 page)
13 January 2006	Registered office changed on 13/01/06 from: parklands business centre albion road greengates, bradford west yorkshire BD10 9TQ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 rawdon park green lane, yeadon leeds west yorkshire LS19 7BA (1 page)
7 December 2005	Return made up to 13/11/05; full list of members (4 pages)
7 December 2005	Return made up to 13/11/05; full list of members (4 pages)
7 December 2005	Registered office changed on 07/12/05 from: 3 rawdon park green lane, yeadon leeds west yorkshire LS19 7BA (1 page)
8 November 2005	Registered office changed on 08/11/05 from: the parkland business centre albion mills, greengates bradford west yorkshire BD10 9TQ (1 page)
8 November 2005	Registered office changed on 08/11/05 from: the parkland business centre albion mills, greengates bradford west yorkshire BD10 9TQ (1 page)
8 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
16 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
10 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
7 January 2004	Return made up to 13/11/03; full list of members (7 pages)
7 January 2004	Return made up to 13/11/03; full list of members (7 pages)
12 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
12 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
23 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
19 April 2002	Auditor's resignation (1 page)
19 April 2002	Auditor's resignation (1 page)
24 January 2002	Accounts for a small company made up to 30 June 2001 (12 pages)
24 January 2002	Accounts for a small company made up to 30 June 2001 (12 pages)
18 December 2001	Â£ nc 100/10000 30/11/01 (1 page)
18 December 2001	Ad 13/11/01--------- Â£ si [email protected] (2 pages)
18 December 2001	S-div 13/11/01 (1 page)
18 December 2001	Â£ nc 100/10000 30/11/01 (1 page)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 December 2001	S-div 13/11/01 (1 page)
18 December 2001	Ad 13/11/01--------- Â£ si [email protected] (2 pages)
5 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
8 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
21 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Registered office changed on 27/07/99 from: brackenbeck road bradford west yorkshire BD7 2LW (1 page)
27 July 1999	Registered office changed on 27/07/99 from: brackenbeck road bradford west yorkshire BD7 2LW (1 page)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
24 November 1998	Return made up to 03/11/98; no change of members (4 pages)
24 November 1998	Return made up to 03/11/98; no change of members (4 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
5 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
8 January 1998	Return made up to 03/11/97; no change of members (4 pages)
8 January 1998	Return made up to 03/11/97; no change of members (4 pages)
23 October 1997	Â£ sr 13@1 10/05/96 (1 page)
23 October 1997	Â£ sr 13@1 10/05/96 (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
9 July 1997	Registered office changed on 09/07/97 from: valentine+co 4 dancastle court 14 arcadia avenue london N3 2HS (1 page)
9 July 1997	Registered office changed on 09/07/97 from: valentine+co 4 dancastle court 14 arcadia avenue london N3 2HS (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: brackenbeck road bradford BD7 2LW (1 page)
21 April 1997	Registered office changed on 21/04/97 from: brackenbeck road bradford BD7 2LW (1 page)
9 January 1997	Â£ sr 12@1 02/04/96 (1 page)
9 January 1997	Â£ sr 12@1 02/04/96 (1 page)
13 December 1996	Return made up to 03/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 December 1996	Return made up to 03/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
29 April 1996	Registered office changed on 29/04/96 from: ahmed business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
29 April 1996	Registered office changed on 29/04/96 from: ahmed business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
24 April 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
24 April 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	New secretary appointed (2 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
17 March 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
17 March 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 June 1994	Ad 12/05/94--------- Â£ si 98@1=98 Â£ ic 2/100 (24 pages)
12 June 1994	Ad 12/05/94--------- Â£ si 98@1=98 Â£ ic 2/100 (24 pages)
7 January 1994	Company name changed keytrend LIMITED\certificate issued on 10/01/94 (2 pages)
7 January 1994	Company name changed keytrend LIMITED\certificate issued on 10/01/94 (2 pages)
3 November 1993	Incorporation (13 pages)
3 November 1993	Incorporation (13 pages)

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