Coal Road
Leeds
LS14 1PQ
Director Name | Mr Steven Stocks |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2017(18 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Elizabeth Helen Whitfield |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2019(20 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Admin Assistant |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mr Iain Frederick Patton |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 October 2021(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mrs Christine Shirley Woods |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2023(24 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Miss Deborah Elizabeth Gibson |
---|---|
Date of Birth | May 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2023(24 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Clinic Manager |
Country of Residence | England |
Correspondence Address | 28 Grosvenor Buildings Crescent Road Harrogate HG1 2RT |
Secretary Name | J H Watson Property Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 December 2023(25 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Stuart David Harrington Wright |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Catherine Place London SW1E 6DX |
Secretary Name | Alan Keith Rouzel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
Director Name | Mr William James Duncan Morrison |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 December 2002) |
Role | Trainee Graduate |
Country of Residence | England |
Correspondence Address | The Coach House Myton Hall Myton On Swale York North Yorkshire YO61 2QX |
Director Name | Amy Elizabeth Wall |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 October 2006) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 12 Grosvenor Building Harrogate North Yorkshire HG1 2RT |
Director Name | John Denis Banton |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(2 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 12 October 2001) |
Role | Retired |
Correspondence Address | 15g Grosvenor Buildings Crescent Road Harrogate North Yorkshire HG1 2RT |
Director Name | Anthony Brooks |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 December 2003) |
Role | Company Director |
Correspondence Address | 6 Crescent Road Harrogate North Yorkshire HG1 2RS |
Secretary Name | Mr David Alan Waterhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(2 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 March 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE |
Secretary Name | Mr Stephen Leslie McLellan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 May 2007) |
Role | Company Director |
Correspondence Address | Spring House Pavilion Square Harrogate North Yorkshire HG2 0PZ |
Director Name | Mr Nicholas Brown |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 2007) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 32 Grosvenor Building Crescent Road Harrogate North Yorkshire HG1 2RT |
Director Name | Robert George Williams |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(5 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 12 December 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | John Paul Martin Moody |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(7 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 16 November 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mrs Christine Shirley Woods |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(8 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 16 November 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Michael Lupton |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(9 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 12 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Elizabeth Henry |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(9 years after company formation) |
Appointment Duration | 4 years (resigned 06 December 2011) |
Role | Therapist |
Country of Residence | England |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Secretary Name | Mrs Sharon Morley |
---|---|
Status | Resigned |
Appointed | 03 November 2010(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 September 2012) |
Role | Company Director |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Secretary Name | Ms Dolores Charlesworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2012(13 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 22 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mrs Judith Anne Robson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 November 2017) |
Role | Salon Owner |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Ms Elizabeth June Parkinson |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 November 2019) |
Role | Retired Architect |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Deanne Stephanie Hall |
---|---|
Status | Resigned |
Appointed | 31 July 2014(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 July 2021) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mr Duncan Trevor Frederick Smith |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 November 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mr John Leslie Woods |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2019(21 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 November 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Christine Shirley Woods & John Leslie Woods 6.06% Ordinary |
---|---|
2 at £1 | Eileen Mary Dockray & David Veron Dockray 6.06% Ordinary |
2 at £1 | Mr Nicholas John Moody 6.06% Ordinary |
1 at £1 | Amanda Middlemass 3.03% Ordinary |
1 at £1 | Colin Graham Leman & Susan Megan Leman 3.03% Ordinary |
1 at £1 | Denise Anne Marie Parker & Anthony Richard Parker 3.03% Ordinary |
1 at £1 | Duncan James Robson 3.03% Ordinary |
1 at £1 | Duncan Trevor Frederick Smith & D.a. Smith & Pamela Jean Smith & E.r. Wells 3.03% Ordinary |
1 at £1 | Duncan Trevor Fredrick Smith & Pamela Jean Smith 3.03% Ordinary |
1 at £1 | Elizabeth Ellen Vere-stevens 3.03% Ordinary |
1 at £1 | Elizabeth June Parkinson 3.03% Ordinary |
1 at £1 | Graham David Place 3.03% Ordinary |
1 at £1 | James Alexander Halderhay 3.03% Ordinary |
1 at £1 | Jennifer Elizabeth Kerfoot 3.03% Ordinary |
1 at £1 | Kamran Farooq & Khodija Farooq 3.03% Ordinary |
1 at £1 | Lesley Edwards 3.03% Ordinary |
1 at £1 | Louise Kathleen Williams 3.03% Ordinary |
1 at £1 | Louise Lynn Chesters 3.03% Ordinary |
1 at £1 | Michael Lupton & Joy Lupton 3.03% Ordinary |
1 at £1 | Mireille Rose Hanshaw 3.03% Ordinary |
1 at £1 | Mr Andrew Alex Bradwell & Mrs Amanda Jayne Bradwell 3.03% Ordinary |
1 at £1 | Mr Duncan Huckerby & Mrs Lyndsey Huckerby 3.03% Ordinary |
1 at £1 | Mr Nicholas David Thompson Brown 3.03% Ordinary |
1 at £1 | Mr Paul A. Byrne 3.03% Ordinary |
1 at £1 | Mr Stephen James King 3.03% Ordinary |
1 at £1 | Mr William James Duncan Morrison 3.03% Ordinary |
1 at £1 | Ms Elizabeth A. Henry 3.03% Ordinary |
1 at £1 | Ms Sara L. Pugh 3.03% Ordinary |
1 at £1 | Sophie Louise Dalglish & Amy Wall 3.03% Ordinary |
1 at £1 | Victoria Braithwaite & Simon Braithwaite 3.03% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 25 December 2024 (9 months from now) |
15 December 2020 | Confirmation statement made on 11 December 2020 with updates (7 pages) |
---|---|
29 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with updates (6 pages) |
29 November 2019 | Appointment of Mr John Leslie Woods as a director on 25 November 2019 (2 pages) |
29 November 2019 | Termination of appointment of Elizabeth June Parkinson as a director on 25 November 2019 (1 page) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 January 2019 | Appointment of Elizabeth Helen Whitfield as a director on 16 January 2019 (2 pages) |
27 December 2018 | Confirmation statement made on 27 December 2018 with updates (6 pages) |
30 November 2018 | Termination of appointment of Amy Elizabeth Wall as a director on 26 November 2018 (1 page) |
30 November 2018 | Termination of appointment of Duncan Trevor Frederick Smith as a director on 26 November 2018 (1 page) |
2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (6 pages) |
21 November 2017 | Termination of appointment of John Paul Martin Moody as a director on 16 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Judith Anne Robson as a director on 16 November 2017 (1 page) |
21 November 2017 | Termination of appointment of John Paul Martin Moody as a director on 16 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Judith Anne Robson as a director on 16 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Christine Shirley Woods as a director on 16 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Christine Shirley Woods as a director on 16 November 2017 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
15 February 2017 | Appointment of Mr Steven Stocks as a director on 13 February 2017 (2 pages) |
15 February 2017 | Appointment of Mr Steven Stocks as a director on 13 February 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
28 April 2016 | Director's details changed for Mr Duncan Trevor Frederick Smith on 8 December 2015 (2 pages) |
28 April 2016 | Director's details changed for Mr Anthony Richard Parker on 8 December 2015 (2 pages) |
28 April 2016 | Director's details changed for Mr Anthony Richard Parker on 8 December 2015 (2 pages) |
28 April 2016 | Director's details changed for Mr Duncan Trevor Frederick Smith on 8 December 2015 (2 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
11 December 2015 | Appointment of Mr Duncan Trevor Frederick Smith as a director on 8 December 2015 (2 pages) |
11 December 2015 | Appointment of Mr Anthony Richard Parker as a director on 8 December 2015 (2 pages) |
11 December 2015 | Appointment of Mr Anthony Richard Parker as a director on 8 December 2015 (2 pages) |
11 December 2015 | Appointment of Mr Duncan Trevor Frederick Smith as a director on 8 December 2015 (2 pages) |
2 November 2015 | Termination of appointment of Nicholas Brown as a director on 30 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Nicholas Brown as a director on 30 October 2015 (1 page) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
17 September 2014 | Appointment of Miss Deanne Stephanie Hall as a secretary on 31 July 2014 (2 pages) |
17 September 2014 | Appointment of Miss Deanne Stephanie Hall as a secretary on 31 July 2014 (2 pages) |
28 August 2014 | Appointment of Mrs Judith Anne Robson as a director on 31 January 2013 (2 pages) |
28 August 2014 | Appointment of Mrs Judith Anne Robson as a director on 31 January 2013 (2 pages) |
11 August 2014 | Appointment of Mr Nicholas Brown as a director on 12 December 2013 (2 pages) |
11 August 2014 | Appointment of Mr Nicholas Brown as a director on 12 December 2013 (2 pages) |
6 August 2014 | Appointment of Ms Elizabeth June Parkinson as a director on 12 December 2013 (2 pages) |
6 August 2014 | Appointment of Ms Elizabeth June Parkinson as a director on 12 December 2013 (2 pages) |
4 August 2014 | Termination of appointment of Robert George Williams as a director on 12 December 2013 (1 page) |
4 August 2014 | Termination of appointment of Robert George Williams as a director on 12 December 2013 (1 page) |
6 February 2014 | Termination of appointment of Michael Lupton as a director (1 page) |
6 February 2014 | Termination of appointment of Michael Lupton as a director (1 page) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Termination of appointment of Michael Lupton as a director (1 page) |
28 January 2014 | Termination of appointment of Michael Lupton as a director (1 page) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
17 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 September 2013 (1 page) |
17 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 September 2013 (1 page) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
31 December 2012 | Appointment of Amy Elizabeth Wall as a director (2 pages) |
31 December 2012 | Appointment of Amy Elizabeth Wall as a director (2 pages) |
29 November 2012 | Termination of appointment of Elizabeth Henry as a director (1 page) |
29 November 2012 | Termination of appointment of Elizabeth Henry as a director (1 page) |
25 September 2012 | Termination of appointment of Sharon Morley as a secretary (1 page) |
25 September 2012 | Termination of appointment of Sharon Morley as a secretary (1 page) |
25 September 2012 | Appointment of Mrs Dolores Charlesworth as a secretary (1 page) |
25 September 2012 | Appointment of Mrs Dolores Charlesworth as a secretary (1 page) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
9 November 2010 | Termination of appointment of Dolores Charlesworth as a secretary (1 page) |
9 November 2010 | Appointment of Mrs Sharon Morley as a secretary (1 page) |
9 November 2010 | Appointment of Mrs Sharon Morley as a secretary (1 page) |
9 November 2010 | Termination of appointment of Dolores Charlesworth as a secretary (1 page) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
31 December 2009 | Director's details changed for Elizabeth Henry on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (19 pages) |
31 December 2009 | Director's details changed for Michael Lupton on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for John Paul Martin Moody on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for John Paul Martin Moody on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Robert George Williams on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (19 pages) |
31 December 2009 | Director's details changed for Elizabeth Henry on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Christine Shirley Woods on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Robert George Williams on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Michael Lupton on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Christine Shirley Woods on 31 December 2009 (2 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from 11 bank street wetherby leeds north yorkshire LS22 6NQ (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 11 bank street wetherby leeds north yorkshire LS22 6NQ (1 page) |
2 January 2009 | Return made up to 31/12/08; full list of members (19 pages) |
2 January 2009 | Return made up to 31/12/08; full list of members (19 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 September 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
19 September 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
21 January 2008 | Return made up to 31/12/07; change of members (11 pages) |
21 January 2008 | Return made up to 31/12/07; change of members (11 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New director appointed (2 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
3 August 2007 | New secretary appointed (1 page) |
3 August 2007 | New secretary appointed (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Secretary resigned (1 page) |
2 August 2007 | Secretary resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: suite 2 d josephs well hanover walk leeds LS1 3AB (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: suite 2 d josephs well hanover walk leeds LS1 3AB (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Director resigned (1 page) |
10 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 March 2006 | New director appointed (1 page) |
9 March 2006 | New director appointed (1 page) |
3 February 2006 | Return made up to 31/12/05; no change of members (7 pages) |
3 February 2006 | Return made up to 31/12/05; no change of members (7 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 December 2004 | Return made up to 31/12/04; change of members
|
21 December 2004 | Return made up to 31/12/04; change of members
|
9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 August 2004 | Registered office changed on 23/08/04 from: 182 harrogate road leeds west yorkshire LS7 4NZ (1 page) |
23 August 2004 | Registered office changed on 23/08/04 from: 182 harrogate road leeds west yorkshire LS7 4NZ (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (1 page) |
7 January 2004 | New director appointed (1 page) |
6 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
13 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
13 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
6 February 2003 | Return made up to 31/12/02; change of members (8 pages) |
6 February 2003 | Return made up to 31/12/02; change of members (8 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | New director appointed (2 pages) |
3 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
3 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Director resigned (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: waterhouse 46 bootham york north yorkshire YO30 7BZ (1 page) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: waterhouse 46 bootham york north yorkshire YO30 7BZ (1 page) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | New secretary appointed (2 pages) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Return made up to 31/12/01; full list of members (14 pages) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Return made up to 31/12/01; full list of members (14 pages) |
13 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
13 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
25 October 2001 | New director appointed (3 pages) |
25 October 2001 | New director appointed (3 pages) |
29 August 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
29 August 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: 109 gloucester place london W1H 3PH (1 page) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | Registered office changed on 13/08/01 from: 109 gloucester place london W1H 3PH (1 page) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | New secretary appointed (2 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
4 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
4 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
23 December 1999 | Resolutions
|
23 December 1999 | Resolutions
|
22 November 1999 | Director's particulars changed (1 page) |
22 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
22 November 1999 | Ad 01/11/99--------- £ si 32@1 (2 pages) |
22 November 1999 | Director's particulars changed (1 page) |
22 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
22 November 1999 | Ad 01/11/99--------- £ si 32@1 (2 pages) |
23 November 1998 | New secretary appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
23 November 1998 | New secretary appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
5 November 1998 | Incorporation (16 pages) |
5 November 1998 | Incorporation (16 pages) |