Leeds
LS17 8SJ
Secretary Name | Mr Jeffrey Ian Wine |
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Nationality | British |
Status | Current |
Appointed | 09 December 2005(6 years, 9 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Langmere Chase 32a Wigton Lane Leeds LS17 8SJ |
Director Name | Mr Alan Michael Goldstone |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lightalders Farm Higher Blakeley Manchester M9 3SE |
Secretary Name | Anthony Charman |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 2 Scholes Lane Prestwich Manchester Lancashire M25 0BA |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 20-22 Bridge End Leeds West Yorkshire LS1 4DJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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17 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
9 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
23 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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5 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Sara Kate Wine on 15 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Sara Kate Wine on 15 March 2010 (2 pages) |
5 September 2009 | Director's change of particulars / sara wine / 03/08/2009 (1 page) |
5 September 2009 | Director's change of particulars / sara wine / 03/08/2009 (1 page) |
12 August 2009 | Secretary's change of particulars / jeffrey wine / 03/08/2009 (1 page) |
12 August 2009 | Secretary's change of particulars / jeffrey wine / 03/08/2009 (1 page) |
16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 April 2009 | Return made up to 15/03/09; full list of members (5 pages) |
2 April 2009 | Return made up to 15/03/09; full list of members (5 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
28 April 2008 | Return made up to 15/03/08; no change of members (6 pages) |
28 April 2008 | Return made up to 15/03/08; no change of members (6 pages) |
21 December 2007 | Accounts made up to 31 March 2007 (4 pages) |
21 December 2007 | Accounts made up to 31 March 2007 (4 pages) |
17 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
17 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
21 December 2006 | Return made up to 15/03/06; full list of members (6 pages) |
21 December 2006 | Return made up to 15/03/06; full list of members (6 pages) |
27 November 2006 | Registered office changed on 27/11/06 from: 22 the village mount heath industrial park george street prestwich manchester lancashire M25 9WB (1 page) |
27 November 2006 | New director appointed (1 page) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
27 November 2006 | New director appointed (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: 22 the village mount heath industrial park george street prestwich manchester lancashire M25 9WB (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Secretary resigned (1 page) |
28 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
9 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
9 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
3 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
3 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
4 July 2003 | Return made up to 15/03/03; full list of members (6 pages) |
4 July 2003 | Return made up to 15/03/03; full list of members (6 pages) |
29 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
29 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
26 July 2002 | Return made up to 15/03/02; full list of members (6 pages) |
26 July 2002 | Return made up to 15/03/02; full list of members (6 pages) |
29 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
29 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
29 May 2001 | Return made up to 15/03/01; full list of members
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29 May 2001 | Return made up to 15/03/01; full list of members
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18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
16 May 2000 | Return made up to 15/03/00; full list of members (6 pages) |
16 May 2000 | Return made up to 15/03/00; full list of members (6 pages) |
19 March 1999 | Secretary resigned (1 page) |
19 March 1999 | Secretary resigned (1 page) |
15 March 1999 | Incorporation (20 pages) |
15 March 1999 | Incorporation (20 pages) |