Horsforth
Leeds
LS18 4TJ
Director Name | Mr David Pank |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2010(10 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ |
Director Name | Michael Christopher Andrews |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2011(11 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Feast Field Horsforth Leeds LS18 4TJ |
Director Name | Mr Mark Brian Manning |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
Director Name | Robert Henry Crossley |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN |
Director Name | Guy Collingwood Jackson |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
Secretary Name | Guy Collingwood Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
Secretary Name | Mrs Amanda Hilary Manning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 24 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 179 Alwoodley Lane Leeds West Yorkshire LS17 7DJ |
Director Name | Jacqueline Shirley Howard |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ |
Director Name | Mrs Amanda Hilary Manning |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(10 years, 8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 24 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ |
Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
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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 300 other UK companies use this postal address |
8.3k at £1 | R.j. Manning 50.24% Ordinary A |
---|---|
917 at £1 | D. Pank 5.56% Ordinary D |
880 at £1 | R.j. Manning 5.33% Ordinary B |
3.7k at £1 | Michael Andrews 22.22% Ordinary F |
2.7k at £1 | David Pank 16.65% Ordinary E |
Year | 2014 |
---|---|
Net Worth | £17,910 |
Cash | £1,496 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
16 August 2021 | Delivered on: 24 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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19 February 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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13 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
15 February 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
9 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
7 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
24 August 2021 | Registration of charge 039170330001, created on 16 August 2021 (45 pages) |
9 July 2021 | Appointment of Mr Mark Brian Manning as a director on 1 June 2021 (2 pages) |
25 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
10 February 2020 | Confirmation statement made on 1 February 2020 with updates (5 pages) |
15 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
12 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
10 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (6 pages) |
17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
15 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
15 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
10 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
10 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
4 September 2014 | Purchase of own shares. (3 pages) |
4 September 2014 | Purchase of own shares. (3 pages) |
4 September 2014 | Cancellation of shares. Statement of capital on 22 May 2014
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4 September 2014 | Purchase of own shares. (3 pages) |
4 September 2014 | Cancellation of shares. Statement of capital on 22 April 2014
|
4 September 2014 | Cancellation of shares. Statement of capital on 22 April 2014
|
4 September 2014 | Cancellation of shares. Statement of capital on 22 May 2014
|
4 September 2014 | Purchase of own shares. (3 pages) |
15 April 2014 | Purchase of own shares. (3 pages) |
15 April 2014 | Purchase of own shares. (3 pages) |
15 April 2014 | Cancellation of shares. Statement of capital on 15 April 2014
|
15 April 2014 | Purchase of own shares. (3 pages) |
15 April 2014 | Purchase of own shares. (3 pages) |
15 April 2014 | Cancellation of shares. Statement of capital on 15 April 2014
|
15 April 2014 | Cancellation of shares. Statement of capital on 15 April 2014
|
15 April 2014 | Purchase of own shares. (3 pages) |
15 April 2014 | Cancellation of shares. Statement of capital on 15 April 2014
|
15 April 2014 | Purchase of own shares. (3 pages) |
15 April 2014 | Cancellation of shares. Statement of capital on 15 April 2014
|
15 April 2014 | Cancellation of shares. Statement of capital on 15 April 2014
|
11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (7 pages) |
11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (7 pages) |
11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (7 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Purchase of own shares. (3 pages) |
29 January 2014 | Purchase of own shares. (3 pages) |
29 January 2014 | Purchase of own shares. (3 pages) |
12 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
12 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
22 January 2013 | Cancellation of shares. Statement of capital on 22 January 2013
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22 January 2013 | Cancellation of shares. Statement of capital on 22 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
|
8 January 2013 | Purchase of own shares. (3 pages) |
17 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
17 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
13 February 2012 | Director's details changed for Nichael Christopher Andrews on 1 February 2012 (3 pages) |
13 February 2012 | Director's details changed for Nichael Christopher Andrews on 1 February 2012 (3 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
13 February 2012 | Director's details changed for Nichael Christopher Andrews on 1 February 2012 (3 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
10 February 2012 | Director's details changed for David Pank on 1 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Russell John Manning on 1 February 2012 (2 pages) |
10 February 2012 | Director's details changed for David Pank on 1 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Russell John Manning on 1 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Russell John Manning on 1 February 2012 (2 pages) |
10 February 2012 | Director's details changed for David Pank on 1 February 2012 (2 pages) |
25 January 2012 | Termination of appointment of Jacqueline Howard as a director (2 pages) |
25 January 2012 | Termination of appointment of Jacqueline Howard as a director (2 pages) |
13 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
13 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
6 December 2011 | Termination of appointment of Amanda Manning as a secretary (2 pages) |
6 December 2011 | Termination of appointment of Amanda Manning as a secretary (2 pages) |
26 October 2011 | Termination of appointment of Amanda Manning as a director (2 pages) |
26 October 2011 | Termination of appointment of Amanda Manning as a director (2 pages) |
3 October 2011 | Appointment of Nichael Christopher Andrews as a director (3 pages) |
3 October 2011 | Appointment of Nichael Christopher Andrews as a director (3 pages) |
2 August 2011 | Cancellation of shares. Statement of capital on 2 August 2011
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2 August 2011 | Cancellation of shares. Statement of capital on 2 August 2011
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2 August 2011 | Cancellation of shares. Statement of capital on 2 August 2011
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27 July 2011 | Statement of capital following an allotment of shares on 24 June 2011
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27 July 2011 | Statement of capital following an allotment of shares on 24 June 2011
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20 July 2011 | Purchase of own shares. (3 pages) |
20 July 2011 | Purchase of own shares. (3 pages) |
11 July 2011 | Resolutions
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11 July 2011 | Resolutions
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13 May 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 13 May 2011 (2 pages) |
13 May 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 13 May 2011 (2 pages) |
7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
26 October 2010 | Appointment of Mrs Amanda Hilary Manning as a director (3 pages) |
26 October 2010 | Appointment of David Pank as a director (3 pages) |
26 October 2010 | Appointment of David Pank as a director (3 pages) |
26 October 2010 | Appointment of Jacqueline Shirley Howard as a director (3 pages) |
26 October 2010 | Appointment of Jacqueline Shirley Howard as a director (3 pages) |
26 October 2010 | Appointment of Mrs Amanda Hilary Manning as a director (3 pages) |
21 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
21 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Memorandum and Articles of Association (15 pages) |
10 February 2010 | Memorandum and Articles of Association (15 pages) |
20 January 2010 | Change of share class name or designation (2 pages) |
20 January 2010 | Statement of company's objects (2 pages) |
20 January 2010 | Resolutions
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20 January 2010 | Change of share class name or designation (2 pages) |
20 January 2010 | Resolutions
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20 January 2010 | Statement of company's objects (2 pages) |
16 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
16 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
9 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
19 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
19 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
22 February 2007 | Return made up to 01/02/07; full list of members (7 pages) |
22 February 2007 | Return made up to 01/02/07; full list of members (7 pages) |
30 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
30 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
27 June 2006 | Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
27 June 2006 | Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
19 April 2006 | Return made up to 01/02/06; full list of members (7 pages) |
19 April 2006 | Return made up to 01/02/06; full list of members (7 pages) |
4 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
4 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
17 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
17 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
21 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
21 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
28 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
28 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
6 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
6 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
21 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
21 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
26 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
26 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
27 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
27 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
28 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
6 April 2001 | Return made up to 01/02/01; full list of members (6 pages) |
6 April 2001 | Return made up to 01/02/01; full list of members (6 pages) |
15 August 2000 | Statement of affairs (8 pages) |
15 August 2000 | Statement of affairs (8 pages) |
15 August 2000 | Ad 07/04/00--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
15 August 2000 | Ad 07/04/00--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
10 May 2000 | Resolutions
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10 May 2000 | Resolutions
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10 May 2000 | Nc inc already adjusted 29/02/00 (1 page) |
10 May 2000 | Nc inc already adjusted 29/02/00 (1 page) |
18 April 2000 | Resolutions
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18 April 2000 | Resolutions
|
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
13 March 2000 | Resolutions
|
13 March 2000 | Resolutions
|
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Company name changed readco 237 LIMITED\certificate issued on 08/03/00 (2 pages) |
7 March 2000 | Company name changed readco 237 LIMITED\certificate issued on 08/03/00 (2 pages) |
7 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
7 March 2000 | Secretary resigned;director resigned (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: trafalger house 29 park place leeds west yorkshire LS1 2SP (1 page) |
7 March 2000 | Secretary resigned;director resigned (1 page) |
7 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | Registered office changed on 07/03/00 from: trafalger house 29 park place leeds west yorkshire LS1 2SP (1 page) |
1 February 2000 | Incorporation (29 pages) |
1 February 2000 | Incorporation (29 pages) |