Yeadon
Leeds
LS19 7JG
Secretary Name | Miss Antonia Mary Catherine Browne |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Greek Street Leeds West Yorkshire LS1 5RR |
Director Name | David Thompson |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 November 2001) |
Role | Property Developer |
Correspondence Address | 229 Strensall Road Earswick York North Yorkshire YO32 9SW |
Secretary Name | Nancy Hall |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 November 2001) |
Role | Company Director |
Correspondence Address | 7 The Old Palace Ripon North Yorkshire HG4 3HF |
Director Name | Mr James Henry Lawn |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 The Atrium 5 Bedford Street Leeds West Yorkshire LS1 5PZ |
Director Name | Pauline Lister |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 July 2006) |
Role | Property Manager |
Correspondence Address | 33 Great George Street Leeds West Yorkshire LS1 3BB |
Director Name | Edward Watson |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 June 2008) |
Role | Press Officer |
Correspondence Address | Flat 7 The Atrium 5 Bedford Street Leeds West Yorkshire LS1 5PZ |
Director Name | Gordons Cranswick Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | 7 Greek Street Leeds West Yorkshire LS1 5RR |
Secretary Name | Gordons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 05 November 2012) |
Correspondence Address | Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
Registered Address | Coronet House Queen Street Leeds West Yorkshire LS1 2TW |
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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 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£443 |
Current Liabilities | £3,677 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 20 October 2023 (6 months ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
29 November 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
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14 November 2023 | Confirmation statement made on 20 October 2023 with updates (4 pages) |
23 January 2023 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
1 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
3 November 2021 | Confirmation statement made on 20 October 2021 with updates (5 pages) |
15 January 2021 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
1 November 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
1 November 2019 | Withdrawal of a person with significant control statement on 1 November 2019 (2 pages) |
11 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
27 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
6 November 2017 | Notification of Leader Construction Limited as a person with significant control on 6 April 2016 (1 page) |
6 November 2017 | Notification of Leader Construction Limited as a person with significant control on 6 April 2016 (1 page) |
20 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
20 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
6 October 2016 | Director's details changed for Dr Lucie Ward on 29 September 2016 (3 pages) |
6 October 2016 | Director's details changed for Dr Lucie Ward on 29 September 2016 (3 pages) |
3 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
17 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
17 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
3 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
11 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
11 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
9 November 2012 | Registered office address changed from C/O Carter Towler Coronet House Queen Street Leeds LS1 2TW England on 9 November 2012 (2 pages) |
9 November 2012 | Termination of appointment of a secretary (2 pages) |
9 November 2012 | Registered office address changed from C/O Carter Towler Coronet House Queen Street Leeds LS1 2TW England on 9 November 2012 (2 pages) |
9 November 2012 | Registered office address changed from C/O Carter Towler Coronet House Queen Street Leeds LS1 2TW England on 9 November 2012 (2 pages) |
9 November 2012 | Termination of appointment of a secretary (2 pages) |
7 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Termination of appointment of Gordons Secretaries Limited as a secretary (1 page) |
7 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Termination of appointment of Gordons Secretaries Limited as a secretary (1 page) |
7 November 2012 | Registered office address changed from Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 7 November 2012 (1 page) |
12 December 2011 | Annual return made up to 20 October 2011 (14 pages) |
12 December 2011 | Annual return made up to 20 October 2011 (14 pages) |
7 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
22 November 2010 | Annual return made up to 20 October 2010 (14 pages) |
22 November 2010 | Annual return made up to 20 October 2010 (14 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
18 November 2009 | Secretary's details changed for Gordons Secretaries Limited on 2 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Dr Lucie Ward on 2 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Gordons Secretaries Limited on 2 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Dr Lucie Ward on 2 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
18 November 2009 | Director's details changed for Dr Lucie Ward on 2 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Gordons Secretaries Limited on 2 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
9 February 2009 | Return made up to 20/10/08; full list of members (7 pages) |
9 February 2009 | Return made up to 20/10/08; full list of members (7 pages) |
27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
21 December 2008 | Appointment terminated director edward watson (1 page) |
21 December 2008 | Appointment terminated director edward watson (1 page) |
21 December 2008 | Director appointed dr lucie ward (2 pages) |
21 December 2008 | Director appointed dr lucie ward (2 pages) |
5 December 2007 | Return made up to 20/10/07; full list of members (10 pages) |
5 December 2007 | Return made up to 20/10/07; full list of members (10 pages) |
3 October 2007 | Accounting reference date extended from 24/12/06 to 28/02/07 (1 page) |
3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
3 October 2007 | Accounting reference date extended from 24/12/06 to 28/02/07 (1 page) |
19 December 2006 | Return made up to 20/10/06; full list of members (11 pages) |
19 December 2006 | Return made up to 20/10/06; full list of members (11 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New director appointed (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 24 December 2005 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 24 December 2005 (5 pages) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
25 November 2005 | Return made up to 20/10/05; full list of members
|
25 November 2005 | Return made up to 20/10/05; full list of members
|
31 October 2005 | Total exemption small company accounts made up to 24 December 2004 (5 pages) |
31 October 2005 | Total exemption small company accounts made up to 24 December 2004 (5 pages) |
3 November 2004 | Return made up to 20/10/04; change of members (7 pages) |
3 November 2004 | Return made up to 20/10/04; change of members (7 pages) |
3 November 2004 | Secretary's particulars changed (1 page) |
3 November 2004 | Secretary's particulars changed (1 page) |
21 October 2004 | Total exemption small company accounts made up to 24 December 2003 (5 pages) |
21 October 2004 | Total exemption small company accounts made up to 24 December 2003 (5 pages) |
4 October 2004 | Registered office changed on 04/10/04 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page) |
8 June 2004 | Director resigned (2 pages) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | Director resigned (2 pages) |
16 December 2003 | Return made up to 20/10/03; change of members (6 pages) |
16 December 2003 | Return made up to 20/10/03; change of members (6 pages) |
22 November 2003 | Secretary's particulars changed (1 page) |
22 November 2003 | Secretary's particulars changed (1 page) |
26 July 2003 | Total exemption small company accounts made up to 24 December 2002 (5 pages) |
26 July 2003 | Total exemption small company accounts made up to 24 December 2002 (5 pages) |
20 November 2002 | Return made up to 20/10/02; full list of members (12 pages) |
20 November 2002 | Return made up to 20/10/02; full list of members (12 pages) |
26 April 2002 | Total exemption small company accounts made up to 24 December 2001 (5 pages) |
26 April 2002 | Total exemption small company accounts made up to 24 December 2001 (5 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | Secretary resigned (1 page) |
6 November 2001 | Return made up to 20/10/01; full list of members (10 pages) |
6 November 2001 | Return made up to 20/10/01; full list of members (10 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: 7 greek street leeds west yorkshire LS1 5RR (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: 7 greek street leeds west yorkshire LS1 5RR (1 page) |
25 April 2001 | Accounts for a small company made up to 24 December 2000 (5 pages) |
25 April 2001 | Accounts for a small company made up to 24 December 2000 (5 pages) |
26 February 2001 | Accounting reference date extended from 31/10/00 to 24/12/00 (1 page) |
26 February 2001 | Accounting reference date extended from 31/10/00 to 24/12/00 (1 page) |
7 November 2000 | Return made up to 20/10/00; full list of members (8 pages) |
7 November 2000 | Return made up to 20/10/00; full list of members (8 pages) |
18 January 2000 | Ad 16/12/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
18 January 2000 | Ad 16/12/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
17 December 1999 | Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
20 October 1999 | Incorporation (24 pages) |
20 October 1999 | Incorporation (24 pages) |