Wellington Street
Leeds
LS1 2EE
Director Name | Mr Jack Richard Bradley |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2024(23 years, 6 months after company formation) |
Appointment Duration | 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Director Name | Mr David Walker |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2024(23 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Director Name | Mr John Hayton |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2024(23 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Director Name | Mr Francis Gerard Drogo Montagu |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge Ropers Lane Wrington Bristol BS40 5NF |
Director Name | Mr John Bresnahan |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Acres Holt Valley Road Leigh Woods Bristol North Somerset BS8 3PZ |
Director Name | Mr Simon William Bull |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Role | Legal Executive |
Country of Residence | England |
Correspondence Address | 16 Park Road Congresbury Bristol Avon BS49 5HN |
Secretary Name | Mr Francis Gerard Drogo Montagu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge Ropers Lane Wrington Bristol BS40 5NF |
Director Name | John Hervy Hewitt |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2010) |
Role | Retired |
Correspondence Address | Ty Ar Y Twyni Bro Cymerau Pwllheli Gwynedd LL53 5PY Wales |
Director Name | Jack Richard Bradley |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(7 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 June 2008) |
Role | University Teacher |
Correspondence Address | 18 Calder Tower Barkisland Mill Halifax Yorkshire HX4 0HG |
Director Name | Terence Patrick Edward Bowman |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2010) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 11 Ryburn Barkisland Mill Beestonley Lane Halifax West Yorkshire HX4 0AG |
Director Name | Mr Keith Gatenby |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(7 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (resigned 17 December 2020) |
Role | Cover Teacher |
Country of Residence | England |
Correspondence Address | The Fire Station Dean Clough Mills Halifax HX3 5AX |
Director Name | Brian Boocock |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Calder Barkisland Mills Barkisland Halifax West Yorkshire HX4 0HG |
Director Name | David Dawson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(7 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 01 March 2009) |
Role | Mortgage Broker |
Correspondence Address | Apartments 4 Calder Barkisland Mill Halifax West Yorkshire HX4 0HG |
Director Name | Lorna Jean Briggs |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 12 September 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Rawson Street Halifax West Yorkshire HX1 1NH |
Director Name | Mr Andrew Murphy |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Ryburn Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF |
Director Name | Mr Richard Scott Clarke |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 July 2009) |
Role | Transport Planner |
Country of Residence | United Kingdom |
Correspondence Address | 15 Calder Barkisland Mill Halifax West Yorks HX4 0HG |
Director Name | Philip Ashworth |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 18 October 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Rawson Street Halifax West Yorkshire HX1 1NH |
Director Name | Kirsty McLeod |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 November 2015) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Rawson Street Halifax West Yorkshire HX1 1NH |
Director Name | Christopher Paul Murfitt |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 May 2013(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 23 September 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Fire Station Dean Clough Mills Halifax HX3 5AX |
Director Name | Anthony John Bird |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 May 2018) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Somerset House Rawson Street Halifax West Yorkshire HX1 1NH |
Director Name | Sarah Jeannette Huntington |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 August 2021) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Somerset House Rawson Street Halifax West Yorkshire HX1 1NH |
Director Name | Donna Elizabeth McCann |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 July 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Fire Station Dean Clough Mills Halifax HX3 5AX |
Director Name | Mrs Louise Harris |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2020(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Fire Station Dean Clough Mills Halifax HX3 5AX |
Director Name | Mr Christopher David Fairley |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2020(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 2021) |
Role | Retail Business Proprietor |
Country of Residence | England |
Correspondence Address | The Fire Station Dean Clough Mills Halifax HX3 5AX |
Director Name | Julie Karen McMahon |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2020(20 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 August 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Fire Station Dean Clough Mills Halifax HX3 5AX |
Director Name | Mrs Diane Margaret Cothey |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2021(21 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Director Name | Mr Anthony Barnes |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2021(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Director Name | Mrs Jennet Elizabeth McLeod |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2021(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Director Name | James Ball |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2023(22 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 04 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Director Name | Lillian Margaret Lawton |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2023(22 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 06 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Director Name | Miss Kirsty Louise Dugdale |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2024(23 years, 6 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 06 March 2024) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Mainstay (Secretaries) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 2007(7 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 June 2008) |
Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
Secretary Name | Chadlaw (Secretaries) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2008(7 years, 10 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 26 June 2023) |
Correspondence Address | 8-16 Dock Street Leeds LS10 1LX |
Registered Address | C/O Ison Harrison Duke House Wellington Street Leeds LS1 2EE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
4 at £10 | John Bresnahan 6.56% Ordinary |
---|---|
- | OTHER 59.02% - |
2 at £10 | Stone Holdings LTD 3.28% Ordinary |
2 at £10 | Tina Turner & Kevin Turner 3.28% Ordinary |
1 at £10 | Alison Richards 1.64% Ordinary |
1 at £10 | Charles Michael Ferguson & Karen Lesley Duckenfield 1.64% Ordinary |
1 at £10 | Christopher Paul Murfitt 1.64% Ordinary |
1 at £10 | Eileen Jane Trotter & Robin Hudson Trotter 1.64% Ordinary |
1 at £10 | Jonathan James Lees 1.64% Ordinary |
1 at £10 | Justine Bowman & Terence Patrick Edward Bowman 1.64% Ordinary |
1 at £10 | Keith Bennett 1.64% Ordinary |
1 at £10 | Keith Gatenby & Helen Barbara Gatenby 1.64% Ordinary |
1 at £10 | Leonard William Blackman No 1 Settlement 1.64% Ordinary |
1 at £10 | Lesley Moschogianis & Philip Ashworth 1.64% Ordinary |
1 at £10 | Malcom Courtney Rogers 1.64% Ordinary |
1 at £10 | Michael G.n. Dicks & Jennifer Mary Dicks 1.64% Ordinary |
1 at £10 | Michelle Hancocks 1.64% Ordinary |
1 at £10 | Richard Paul Porter 1.64% Ordinary |
1 at £10 | Simon David Stevens 1.64% Ordinary |
1 at £10 | Steven Butterworth 1.64% Ordinary |
1 at £10 | Susan Nora Taylor 1.64% Ordinary |
Year | 2014 |
---|---|
Net Worth | £73,429 |
Cash | £66,404 |
Current Liabilities | £7,847 |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (7 months ago) |
---|---|
Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
3 March 2021 | Termination of appointment of Dawn Marie Shiel as a director on 1 March 2021 (1 page) |
---|---|
3 March 2021 | Termination of appointment of Eileen Jane Trotter as a director on 1 March 2021 (1 page) |
21 December 2020 | Termination of appointment of Keith Gatenby as a director on 17 December 2020 (1 page) |
25 November 2020 | Appointment of Julie Karen Mcmahon as a director on 18 November 2020 (2 pages) |
25 November 2020 | Appointment of Julie Anne Robinson as a director on 18 November 2020 (2 pages) |
9 October 2020 | Termination of appointment of Christopher Paul Murfitt as a director on 23 September 2020 (1 page) |
9 October 2020 | Termination of appointment of Stephen Paul Pollacco as a director on 23 September 2020 (1 page) |
9 October 2020 | Confirmation statement made on 30 September 2020 with updates (8 pages) |
2 September 2020 | Secretary's details changed for Chadlaw (Secretaries) Limited on 2 September 2020 (1 page) |
2 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
25 August 2020 | Secretary's details changed for Chadlaw (Secretaries) Limited on 10 August 2020 (1 page) |
1 July 2020 | Appointment of Mrs Dawn Marie Shiel as a director on 29 June 2020 (2 pages) |
26 March 2020 | Appointment of Mr Christopher David Fairley as a director on 25 March 2020 (2 pages) |
26 March 2020 | Appointment of Mr Stephen Paul Pollacco as a director on 25 March 2020 (2 pages) |
26 March 2020 | Appointment of Mrs Louise Harris as a director on 25 March 2020 (2 pages) |
27 February 2020 | Termination of appointment of Dawn Marie Shiel as a director on 20 February 2020 (1 page) |
15 October 2019 | Confirmation statement made on 30 September 2019 with updates (9 pages) |
30 July 2019 | Termination of appointment of Donna Elizabeth Mccann as a director on 26 July 2019 (1 page) |
2 May 2019 | Termination of appointment of Ian Anthony Taylor as a director on 19 April 2019 (1 page) |
8 April 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
1 February 2019 | Termination of appointment of Stephen Pollacco as a director on 23 January 2019 (1 page) |
6 December 2018 | Registered office address changed from Somerset House Rawson Street Halifax West Yorkshire HX1 1NH to The Fire Station Dean Clough Mills Halifax HX3 5AX on 6 December 2018 (1 page) |
25 October 2018 | Appointment of Dawn Marie Shiel as a director on 18 October 2018 (2 pages) |
23 October 2018 | Termination of appointment of Philip Ashworth as a director on 18 October 2018 (1 page) |
11 October 2018 | Confirmation statement made on 30 September 2018 with updates (9 pages) |
3 October 2018 | Termination of appointment of Anthony John Bird as a director on 24 May 2018 (1 page) |
9 May 2018 | Director's details changed for Sarah Jeanette Huntington on 9 May 2018 (2 pages) |
9 May 2018 | Appointment of Donna Elizabeth Mccann as a director on 30 April 2018 (2 pages) |
8 May 2018 | Appointment of Sarah Jeanette Huntington as a director on 30 April 2018 (2 pages) |
8 May 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
11 October 2017 | Termination of appointment of Catrina Claire Nowell as a director on 3 April 2017 (1 page) |
11 October 2017 | Confirmation statement made on 30 September 2017 with updates (8 pages) |
11 October 2017 | Termination of appointment of Catrina Claire Nowell as a director on 3 April 2017 (1 page) |
11 October 2017 | Confirmation statement made on 30 September 2017 with updates (8 pages) |
22 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 March 2017 | Appointment of Ian Anthony Taylor as a director on 15 March 2017 (2 pages) |
17 March 2017 | Appointment of Ian Anthony Taylor as a director on 15 March 2017 (2 pages) |
16 March 2017 | Appointment of Anthony John Bird as a director on 15 March 2017 (2 pages) |
16 March 2017 | Appointment of Stephen Pollacco as a director on 15 March 2017 (2 pages) |
16 March 2017 | Appointment of Stephen Pollacco as a director on 15 March 2017 (2 pages) |
16 March 2017 | Appointment of Anthony John Bird as a director on 15 March 2017 (2 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (11 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (11 pages) |
11 October 2016 | Termination of appointment of Lorna Jean Briggs as a director on 12 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Lorna Jean Briggs as a director on 12 September 2016 (1 page) |
26 April 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
26 April 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
11 March 2016 | Termination of appointment of Kirsty Mcleod as a director on 6 November 2015 (1 page) |
11 March 2016 | Termination of appointment of Kirsty Mcleod as a director on 6 November 2015 (1 page) |
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Secretary's details changed for Chadlaw (Secretaries) Limited on 16 October 2015 (1 page) |
22 October 2015 | Secretary's details changed for Chadlaw (Secretaries) Limited on 16 October 2015 (1 page) |
22 October 2015 | Director's details changed for Kirsty Mcleod Green on 1 September 2015 (2 pages) |
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Registered office address changed from 13 Railway Street Huddersfield West Yorkshire HD1 1JS to Somerset House Rawson Street Halifax West Yorkshire HX1 1NH on 22 October 2015 (1 page) |
22 October 2015 | Director's details changed for Kirsty Mcleod Green on 1 September 2015 (2 pages) |
22 October 2015 | Registered office address changed from 13 Railway Street Huddersfield West Yorkshire HD1 1JS to Somerset House Rawson Street Halifax West Yorkshire HX1 1NH on 22 October 2015 (1 page) |
22 October 2015 | Director's details changed for Kirsty Mcleod Green on 1 September 2015 (2 pages) |
8 May 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
8 May 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
14 April 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
14 April 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
13 May 2013 | Appointment of Kirsty Mcleod Green as a director (3 pages) |
13 May 2013 | Appointment of Catrina Claire Nowell as a director (3 pages) |
13 May 2013 | Appointment of Catrina Claire Nowell as a director (3 pages) |
13 May 2013 | Appointment of Christopher Paul Murfitt as a director (3 pages) |
13 May 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
13 May 2013 | Resolutions
|
13 May 2013 | Appointment of Kirsty Mcleod Green as a director (3 pages) |
13 May 2013 | Resolutions
|
13 May 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
13 May 2013 | Appointment of Christopher Paul Murfitt as a director (3 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (10 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (10 pages) |
15 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
15 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
1 November 2011 | Secretary's details changed for Chadlaw (Secretaries) Limited on 30 September 2011 (2 pages) |
1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (10 pages) |
1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (10 pages) |
1 November 2011 | Secretary's details changed for Chadlaw (Secretaries) Limited on 30 September 2011 (2 pages) |
28 October 2011 | Termination of appointment of Ellis Smith as a director (1 page) |
28 October 2011 | Termination of appointment of Ellis Smith as a director (1 page) |
7 June 2011 | Appointment of Ms Eileen Jane Trotter as a director (2 pages) |
7 June 2011 | Appointment of Ms Eileen Jane Trotter as a director (2 pages) |
19 April 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
19 April 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
22 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (21 pages) |
22 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (21 pages) |
22 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (21 pages) |
7 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (18 pages) |
7 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (18 pages) |
29 November 2010 | Director's details changed for Ellis Peter Metcalfe Smith on 19 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Mr Keith Gatenby on 19 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Lorna Jean Briggs on 19 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Ellis Peter Metcalfe Smith on 19 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Philip Ashworth on 19 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Mr Keith Gatenby on 19 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Philip Ashworth on 19 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Lorna Jean Briggs on 19 November 2010 (2 pages) |
23 November 2010 | Termination of appointment of Brian Boocock as a director (1 page) |
23 November 2010 | Termination of appointment of Terence Bowman as a director (1 page) |
23 November 2010 | Termination of appointment of Brian Boocock as a director (1 page) |
23 November 2010 | Termination of appointment of Terence Bowman as a director (1 page) |
23 November 2010 | Termination of appointment of John Hewitt as a director (1 page) |
23 November 2010 | Termination of appointment of John Hewitt as a director (1 page) |
13 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
13 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
23 June 2010 | Termination of appointment of Mark Underhill as a director (2 pages) |
23 June 2010 | Termination of appointment of Mark Underhill as a director (2 pages) |
29 December 2009 | Termination of appointment of Andrew Murphy as a director (1 page) |
29 December 2009 | Termination of appointment of Andrew Murphy as a director (1 page) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (10 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (10 pages) |
7 October 2009 | Appointment of Mark David Underhill as a director (4 pages) |
7 October 2009 | Appointment of Philip Ashworth as a director (4 pages) |
7 October 2009 | Appointment of Ellis Peter Metcalfe Smith as a director (4 pages) |
7 October 2009 | Appointment of Mark David Underhill as a director (4 pages) |
7 October 2009 | Appointment of Philip Ashworth as a director (4 pages) |
7 October 2009 | Appointment of Ellis Peter Metcalfe Smith as a director (4 pages) |
2 October 2009 | Appointment terminated director david dawson (1 page) |
2 October 2009 | Appointment terminated director david dawson (1 page) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
14 July 2009 | Appointment terminated director richard clarke (1 page) |
14 July 2009 | Appointment terminated director richard clarke (1 page) |
1 November 2008 | Director appointed andrew murphy logged form (2 pages) |
1 November 2008 | Director appointed andrew murphy logged form (2 pages) |
1 November 2008 | Return made up to 30/09/08; full list of members (10 pages) |
1 November 2008 | Return made up to 30/09/08; full list of members (10 pages) |
14 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
14 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
8 August 2008 | Registered office changed on 08/08/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX (1 page) |
8 August 2008 | Secretary appointed chadlaw (secretaries) LIMITED (2 pages) |
8 August 2008 | Secretary appointed chadlaw (secretaries) LIMITED (2 pages) |
8 August 2008 | Appointment terminated secretary mainstay (secretaries) LIMITED (1 page) |
8 August 2008 | Appointment terminated secretary mainstay (secretaries) LIMITED (1 page) |
26 June 2008 | Return made up to 22/08/07; no change of members; amend (8 pages) |
26 June 2008 | Return made up to 22/08/07; no change of members; amend (8 pages) |
18 June 2008 | Appointment terminated director john bresnahan (1 page) |
18 June 2008 | Appointment terminated director john bresnahan (1 page) |
18 June 2008 | Appointment terminated director jack bradley (1 page) |
18 June 2008 | Appointment terminated director jack bradley (1 page) |
4 June 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
4 June 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
3 June 2008 | Director appointed david dawson (2 pages) |
3 June 2008 | Director appointed andrew murphy (2 pages) |
3 June 2008 | Director appointed david dawson (2 pages) |
3 June 2008 | Director appointed richard clarke (2 pages) |
3 June 2008 | Director appointed richard clarke (2 pages) |
3 June 2008 | Director appointed lorna jean briggs (2 pages) |
3 June 2008 | Director appointed lorna jean briggs (2 pages) |
3 June 2008 | Director appointed andrew murphy (2 pages) |
17 March 2008 | Appointment terminated director francis montagu (1 page) |
17 March 2008 | Appointment terminated director francis montagu (1 page) |
17 March 2008 | Appointment terminated director michael wilson (1 page) |
17 March 2008 | Appointment terminated director alan reed (1 page) |
17 March 2008 | Appointment terminated secretary francis montagu (1 page) |
17 March 2008 | Appointment terminated director simon bull (1 page) |
17 March 2008 | Appointment terminated director michael wilson (1 page) |
17 March 2008 | Appointment terminated secretary francis montagu (1 page) |
17 March 2008 | Appointment terminated director alan reed (1 page) |
17 March 2008 | Appointment terminated director simon bull (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | Registered office changed on 15/11/07 from: bennetts high street, wrington bristol BS40 5QB (1 page) |
15 November 2007 | New secretary appointed (2 pages) |
15 November 2007 | Registered office changed on 15/11/07 from: bennetts high street, wrington bristol BS40 5QB (1 page) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New secretary appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
9 September 2007 | Return made up to 22/08/07; no change of members (8 pages) |
9 September 2007 | Return made up to 22/08/07; no change of members (8 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
14 September 2006 | Return made up to 22/08/06; full list of members (8 pages) |
14 September 2006 | Return made up to 22/08/06; full list of members (8 pages) |
24 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
24 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
13 September 2005 | Return made up to 22/08/05; full list of members (8 pages) |
13 September 2005 | Return made up to 22/08/05; full list of members (8 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 September 2004 | Return made up to 22/08/04; full list of members (8 pages) |
2 September 2004 | Return made up to 22/08/04; full list of members (8 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 September 2003 | Return made up to 22/08/03; full list of members (8 pages) |
8 September 2003 | Return made up to 22/08/03; full list of members (8 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
2 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
30 August 2001 | Return made up to 22/08/01; full list of members
|
30 August 2001 | Return made up to 22/08/01; full list of members
|
26 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
26 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | Secretary resigned (1 page) |
22 August 2000 | Incorporation (24 pages) |
22 August 2000 | Incorporation (24 pages) |