Leeds
West Yorkshire
LS2 8LY
Director Name | Mr Darren Guest |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2001(11 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Town Centre House First Floor The Merrion Centre Leeds West Yorkshire LS2 8LY |
Secretary Name | Andrew Barclay |
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Nationality | British |
Status | Current |
Appointed | 02 April 2001(11 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Correspondence Address | Town Centre House First Floor The Merrion Centre Leeds West Yorkshire LS2 8LY |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Apson House Bullerthorpe Lane Leeds LS15 9JN |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Temple Newsam |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (4 weeks from now) |
23 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
18 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
18 January 2023 | Registered office address changed from 1st Floor West Wing Town Centre House the Merrion Centre Woodhouse Lane Leeds Yorkshire England LS2 8LY to Apson House Bullerthorpe Lane Leeds LS15 9JN on 18 January 2023 (1 page) |
25 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
7 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
19 May 2021 | Confirmation statement made on 2 May 2021 with updates (3 pages) |
6 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
2 December 2020 | Resolutions
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4 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
5 July 2017 | Notification of Andrew Barclay as a person with significant control on 3 May 2016 (2 pages) |
5 July 2017 | Notification of Darren Guest as a person with significant control on 3 May 2016 (2 pages) |
5 July 2017 | Notification of Darren Guest as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Darren Guest as a person with significant control on 3 May 2016 (2 pages) |
5 July 2017 | Notification of Andrew Barclay as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Andrew Barclay as a person with significant control on 3 May 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
7 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
7 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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13 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
13 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
15 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (14 pages) |
23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (14 pages) |
23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (14 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
17 May 2011 | Director's details changed for Andrew Barclay on 1 May 2011 (3 pages) |
17 May 2011 | Secretary's details changed for Andrew Barclay on 1 May 2011 (3 pages) |
17 May 2011 | Director's details changed for Andrew Barclay on 1 May 2011 (3 pages) |
17 May 2011 | Director's details changed for Darren Guest on 1 May 2011 (3 pages) |
17 May 2011 | Secretary's details changed for Andrew Barclay on 1 May 2011 (3 pages) |
17 May 2011 | Secretary's details changed for Andrew Barclay on 1 May 2011 (3 pages) |
17 May 2011 | Director's details changed for Andrew Barclay on 1 May 2011 (3 pages) |
17 May 2011 | Director's details changed for Darren Guest on 1 May 2011 (3 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
16 November 2010 | Registered office address changed from 3a Leodis Court Leeds West Yorkshire LS11 5JJ on 16 November 2010 (1 page) |
16 November 2010 | Registered office address changed from 3a Leodis Court Leeds West Yorkshire LS11 5JJ on 16 November 2010 (1 page) |
29 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Darren Guest on 1 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Darren Guest on 1 May 2010 (2 pages) |
29 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Andrew Barclay on 1 May 2010 (2 pages) |
29 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Andrew Barclay on 1 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Darren Guest on 1 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Andrew Barclay on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Andrew Barclay on 5 May 2009 (1 page) |
28 June 2010 | Director's details changed for Andrew Barclay on 5 May 2009 (1 page) |
28 June 2010 | Director's details changed for Andrew Barclay on 5 May 2009 (1 page) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
20 July 2009 | Return made up to 02/05/09; full list of members (4 pages) |
20 July 2009 | Return made up to 02/05/09; full list of members (4 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
12 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
9 May 2008 | Director's change of particulars / darren guest / 04/04/2008 (1 page) |
9 May 2008 | Director's change of particulars / darren guest / 04/04/2008 (1 page) |
9 May 2008 | Director and secretary's change of particulars / andrew barclay / 04/04/2008 (1 page) |
9 May 2008 | Director and secretary's change of particulars / andrew barclay / 04/04/2008 (1 page) |
5 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
5 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
5 September 2007 | Return made up to 02/05/07; full list of members (2 pages) |
5 September 2007 | Return made up to 02/05/07; full list of members (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
8 November 2006 | Return made up to 02/05/06; full list of members (7 pages) |
8 November 2006 | Return made up to 02/05/06; full list of members (7 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: 11 new princess street leeds west yorkshire LS11 9BA (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 11 new princess street leeds west yorkshire LS11 9BA (1 page) |
1 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
1 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
4 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2005 | Return made up to 02/05/05; full list of members (2 pages) |
4 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2005 | Return made up to 02/05/05; full list of members (2 pages) |
16 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
16 March 2005 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
16 March 2005 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
16 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
25 May 2004 | Return made up to 02/05/04; full list of members
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25 May 2004 | Return made up to 02/05/04; full list of members
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17 June 2003 | Return made up to 02/05/03; full list of members
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17 June 2003 | Return made up to 02/05/03; full list of members
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22 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
22 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
2 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
6 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
6 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
14 June 2001 | Return made up to 02/05/01; full list of members (7 pages) |
14 June 2001 | Return made up to 02/05/01; full list of members (7 pages) |
24 May 2001 | Registered office changed on 24/05/01 from: ladywise house parkfield street leeds west yorkshire LS11 5PH (1 page) |
24 May 2001 | Registered office changed on 24/05/01 from: ladywise house parkfield street leeds west yorkshire LS11 5PH (1 page) |
23 May 2001 | Company name changed tristar traders LIMITED\certificate issued on 23/05/01 (2 pages) |
23 May 2001 | Company name changed tristar traders LIMITED\certificate issued on 23/05/01 (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
14 April 2001 | Registered office changed on 14/04/01 from: 229 nether street london N3 1NT (1 page) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Registered office changed on 14/04/01 from: 229 nether street london N3 1NT (1 page) |
14 April 2001 | New secretary appointed;new director appointed (2 pages) |
14 April 2001 | Secretary resigned (1 page) |
14 April 2001 | Secretary resigned (1 page) |
14 April 2001 | New secretary appointed;new director appointed (2 pages) |
14 April 2001 | Director resigned (1 page) |
2 May 2000 | Incorporation (12 pages) |
2 May 2000 | Incorporation (12 pages) |