19a Perseverance Street Pudsey
Leeds
West Yorkshire
LS28 7PZ
Director Name | Graham Heap |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Claims Handler |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 19a Perseverance Street Pudesy Leeds West Yorkshire LS28 7PZ |
Secretary Name | Regent Management Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2001(1 year, 11 months after company formation) |
Appointment Duration | 22 years, 6 months |
Correspondence Address | Barcroft 32 New Road Yeadon Leeds West Yorkshire LS19 7SE |
Director Name | Mr Peter Maclean Fleming |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Falcon Road Bingley West Yorkshire BD16 4DW |
Secretary Name | Franklyn Nigel Willetts |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Lane End Pudsey West Yorkshire LS28 9AD |
Director Name | Glen Michael Dutton |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 December 2003) |
Role | Packaging Designer |
Correspondence Address | Flat 1 19a Perseverance Street Pudsey Leeds West Yorkshire LS28 7PZ |
Director Name | Angela Marie Hought |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 3 years (resigned 23 February 2004) |
Role | Facilitator |
Correspondence Address | Flat 2 19 Perseverance Street Pudsey Leeds West Yorkshire LS28 7PZ |
Director Name | Paul Robert Houghton |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 April 2006) |
Role | Internet Developer |
Correspondence Address | 3 19a Perseverance Street Leeds West Yorkshire LS28 7PZ |
Director Name | Pranshu Trivedi |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 30 October 2017) |
Role | Dental Oral Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 19 Perseverance Street Pudsey Leeds West Yorkshire LS28 7PZ |
Registered Address | The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Turnover | £3,813 |
Net Worth | £8 |
Cash | £3,703 |
Current Liabilities | £165 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
23 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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14 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
8 September 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
15 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
13 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
14 September 2020 | Registered office address changed from Barcroft 32 New Road, Yeadon Leeds West Yorkshire LS19 7SE to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 14 September 2020 (1 page) |
3 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
26 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
2 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
14 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
9 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
9 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
8 November 2017 | Termination of appointment of Pranshu Trivedi as a director on 30 October 2017 (1 page) |
8 November 2017 | Termination of appointment of Pranshu Trivedi as a director on 30 October 2017 (1 page) |
24 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
24 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
17 August 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
17 August 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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3 August 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
3 August 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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12 August 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
12 August 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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28 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
28 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
4 July 2013 | Amended accounts made up to 30 November 2011 (7 pages) |
4 July 2013 | Amended accounts made up to 30 November 2011 (7 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
11 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
11 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
2 September 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
5 April 2011 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
5 April 2011 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
2 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
2 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
2 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
6 January 2010 | Secretary's details changed for Regent Management Limited on 31 October 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Regent Management Limited on 31 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
5 January 2010 | Director's details changed for Timothy John Foster on 31 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Graham Heap on 31 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Timothy John Foster on 31 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Graham Heap on 31 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Pranshu Trivedi on 31 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Pranshu Trivedi on 31 October 2009 (2 pages) |
17 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
17 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
19 February 2009 | Return made up to 04/11/08; full list of members (8 pages) |
19 February 2009 | Return made up to 04/11/08; full list of members (8 pages) |
25 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
25 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
8 February 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
8 February 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
23 January 2008 | Return made up to 04/11/07; no change of members
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23 January 2008 | Return made up to 04/11/07; no change of members
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12 October 2007 | Return made up to 04/11/06; full list of members (11 pages) |
12 October 2007 | Return made up to 04/11/06; full list of members (11 pages) |
5 January 2007 | Return made up to 04/11/05; full list of members (10 pages) |
5 January 2007 | Return made up to 04/11/05; full list of members (10 pages) |
6 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
6 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
6 February 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
6 February 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
21 December 2004 | Return made up to 04/11/04; full list of members
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21 December 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
21 December 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
21 December 2004 | Return made up to 04/11/04; full list of members
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23 December 2003 | Return made up to 04/11/03; full list of members (11 pages) |
23 December 2003 | Return made up to 04/11/03; full list of members (11 pages) |
5 November 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
5 November 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
10 February 2003 | Return made up to 04/11/02; full list of members (11 pages) |
10 February 2003 | Return made up to 04/11/02; full list of members (11 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
15 February 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
15 February 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
21 January 2002 | Return made up to 04/11/01; full list of members
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21 January 2002 | Return made up to 04/11/01; full list of members
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26 October 2001 | New secretary appointed (2 pages) |
26 October 2001 | New secretary appointed (2 pages) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: hillside 52 falcon road bingley west yorkshire BD16 4DW (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: hillside 52 falcon road bingley west yorkshire BD16 4DW (1 page) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
14 November 2000 | Ad 20/10/00--------- £ si 1@1 (2 pages) |
14 November 2000 | Ad 20/10/00--------- £ si 1@1 (2 pages) |
10 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
10 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
19 October 2000 | Ad 30/06/00--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
19 October 2000 | Ad 30/06/00--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
19 October 2000 | Ad 22/08/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
19 October 2000 | Ad 08/05/00--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
19 October 2000 | Ad 22/08/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
19 October 2000 | Ad 08/05/00--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
4 April 2000 | Ad 17/03/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
4 April 2000 | Ad 17/03/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
4 November 1999 | Incorporation (22 pages) |
4 November 1999 | Incorporation (22 pages) |