Wetherby
West Yorkshire
LS22 6RS
Director Name | Darren Richards |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2007(6 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Andrew John Stonehouse |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2014(13 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Nicholas Olte |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2016(15 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Secretary Name | Mr Andrew John Stonehouse |
---|---|
Status | Current |
Appointed | 22 November 2017(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Dale Hall |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 December 2017(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Damian Robert Knapper |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 27 November 2019(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Michael Harrison |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 February 2022(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Mark Barrow |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 February 2022(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Allister Williams |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 February 2023(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Antony Coulson |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 February 2023(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Peter Alan Eustace |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Role | Retired |
Correspondence Address | 19 Kings Meadow Mews Wetherby West Yorkshire LS22 7FT |
Director Name | Colin Wishart Harvey |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Role | Retired |
Correspondence Address | 32 Coxwold View Wetherby West Yorkshire LS22 7PU |
Director Name | Thomas Douglas Johnstone Irvine |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Role | Private Hire Driver |
Correspondence Address | 21 Hallfield Cresent Wetherby West Yorkshire LS22 6JP |
Director Name | Ernest Victor Bell |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Role | Private Hire Driver |
Correspondence Address | 58 York Road Wetherby West Yorkshire LS22 6SL |
Director Name | Kevin Bell |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Role | Safety Manager |
Correspondence Address | 26 Ainsty Crescent Wetherby West Yorkshire LS22 7QR |
Director Name | John Charles Bradford |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Role | Sole Trader |
Correspondence Address | Lingcroft Mill Lane, Bardsey Leeds West Yorkshire LS17 9AN |
Director Name | Peter Broxham |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Role | Post Room |
Correspondence Address | 1 Eel Mires Garth Wetherby West Yorkshire LS22 7TQ |
Secretary Name | Peter Broxham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Role | Post Room |
Correspondence Address | 1 Eel Mires Garth Wetherby West Yorkshire LS22 7TQ |
Director Name | Ewan Stuart Coleman |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(2 months, 1 week after company formation) |
Appointment Duration | 15 years, 11 months (resigned 22 November 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pembroke Rise Kippax Leeds Yorkshire LS25 7NP |
Director Name | Gordon Marsh |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 November 2003) |
Role | Retired |
Correspondence Address | 6 Moss Syke Scarcroft Leeds Yorkshire LS14 3BL |
Director Name | Anthony Carter |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(1 year, 1 month after company formation) |
Appointment Duration | 5 years (resigned 28 November 2007) |
Role | Driver |
Correspondence Address | 35 Law Close Wetherby West Yorkshire LS22 7FB |
Director Name | Gordon Cox |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 October 2010) |
Role | Shop Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Park Road Boston Spa Wetherby West Yorkshire LS23 6NH |
Secretary Name | Ewan Stuart Coleman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 12 months (resigned 22 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pembroke Rise Kippax Leeds Yorkshire LS25 7NP |
Director Name | Christopher John Barton |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(3 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 23 November 2011) |
Role | Sales Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Calder Close Wetherby West Yorkshire LS22 7UW |
Director Name | Paul Richard Abram |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2006(5 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 December 2009) |
Role | IT Buying Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 McBride Way Wetherby West Yorkshire LS22 6NW |
Director Name | David Anthony Enright |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 23 November 2011) |
Role | Vechile Refinisher |
Country of Residence | United Kingdom |
Correspondence Address | 16 Broadoaks Close Dewsbury West Yorkshire WF12 8RH |
Director Name | Michael John Barton |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(5 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 10 December 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 12 Calder Close Wetherby West Yorkshire LS22 7UW |
Director Name | Mr Kevin Bell |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 12 months (resigned 27 November 2019) |
Role | Hse & Quality Manager |
Country of Residence | United Kingdom |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Mark Craven |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Director Name | Mr Peter Enright |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 October 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Apple Close Birstall Batley West Yorkshire WF17 0DZ |
Director Name | Mr Mark Barrow |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2016(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 June 2019) |
Role | Landscape Gardener |
Country of Residence | England |
Correspondence Address | 35 Glenfield Avenue Wetherby LS22 6RN |
Director Name | Mr Shaun Philip Leighton |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2018(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Telephone | 01937 580544 |
---|---|
Telephone region | Wetherby |
Registered Address | 63 St James Street Wetherby West Yorkshire LS22 6RS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Wetherby |
Ward | Wetherby |
Built Up Area | Wetherby |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £22,970 |
Cash | £23,442 |
Current Liabilities | £472 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
---|---|
7 August 2020 | Termination of appointment of Shaun Philip Leighton as a director on 7 August 2020 (1 page) |
8 February 2020 | Director's details changed for Nicholas Sutton on 8 February 2020 (2 pages) |
8 February 2020 | Secretary's details changed for Mr Andrew John Stonehouse on 8 February 2020 (1 page) |
8 February 2020 | Director's details changed for Mr Nicholas Olte on 8 February 2020 (2 pages) |
8 February 2020 | Director's details changed for Mr Andrew John Stonehouse on 8 February 2020 (2 pages) |
18 January 2020 | Director's details changed for Mr Nicholas Olte on 18 January 2020 (2 pages) |
18 January 2020 | Director's details changed for Darren Richards on 18 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Damian Robert Knapper on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Darren Richards on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mark Andrew Stephen Marsh on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr John Smith on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Damian Robert Knapper on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Andrew John Stonehouse on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Shaun Philip Leighton on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Dale Hall on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Nicholas Olte on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Andrew John Stonehouse on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Darren Richards on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Nicholas Sutton on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Mark Craven on 17 January 2020 (2 pages) |
17 January 2020 | Director's details changed for Mr Shaun Philip Leighton on 17 January 2020 (2 pages) |
7 December 2019 | Termination of appointment of Kevin Bell as a director on 27 November 2019 (1 page) |
7 December 2019 | Appointment of Mr Damian Robert Knapper as a director on 27 November 2019 (2 pages) |
2 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
7 June 2019 | Termination of appointment of Mark Barrow as a director on 6 June 2019 (1 page) |
26 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
22 November 2018 | Appointment of Mr Shaun Philip Leighton as a director on 21 November 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
6 December 2017 | Appointment of Mr Dale Hall as a director on 1 December 2017 (2 pages) |
6 December 2017 | Appointment of Mr Dale Hall as a director on 1 December 2017 (2 pages) |
27 November 2017 | Termination of appointment of Ewan Stuart Coleman as a director on 22 November 2017 (1 page) |
27 November 2017 | Appointment of Mr Andrew John Stonehouse as a secretary on 22 November 2017 (2 pages) |
27 November 2017 | Termination of appointment of Ewan Stuart Coleman as a secretary on 22 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Matthew Weatherhead as a director on 22 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Matthew Weatherhead as a director on 22 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Ewan Stuart Coleman as a director on 22 November 2017 (1 page) |
27 November 2017 | Appointment of Mr Andrew John Stonehouse as a secretary on 22 November 2017 (2 pages) |
27 November 2017 | Termination of appointment of Ewan Stuart Coleman as a secretary on 22 November 2017 (1 page) |
24 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
24 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
22 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
22 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
10 December 2016 | Appointment of Mr Nicholas Olte as a director on 10 December 2016 (2 pages) |
10 December 2016 | Appointment of Mr Nicholas Olte as a director on 10 December 2016 (2 pages) |
10 December 2016 | Termination of appointment of Michael John Barton as a director on 10 December 2016 (1 page) |
10 December 2016 | Appointment of Mr Mark Barrow as a director on 10 December 2016 (2 pages) |
10 December 2016 | Termination of appointment of Michael John Barton as a director on 10 December 2016 (1 page) |
10 December 2016 | Appointment of Mr Mark Barrow as a director on 10 December 2016 (2 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
9 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 October 2015 | Annual return made up to 11 October 2015 no member list (12 pages) |
16 October 2015 | Annual return made up to 11 October 2015 no member list (12 pages) |
18 August 2015 | Director's details changed for Mr Matthew Weatherhead on 18 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr Matthew Weatherhead on 18 August 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Andrew John Stonehouse on 12 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Andrew John Stonehouse on 12 January 2015 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 December 2014 | Appointment of Mr John Smith as a director on 26 November 2014 (2 pages) |
15 December 2014 | Appointment of Mr Matthew Weatherhead as a director on 26 November 2014 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 December 2014 | Appointment of Mr John Smith as a director on 26 November 2014 (2 pages) |
15 December 2014 | Appointment of Mr Matthew Weatherhead as a director on 26 November 2014 (2 pages) |
8 December 2014 | Appointment of Mr Andrew John Stonehouse as a director on 27 November 2014 (2 pages) |
8 December 2014 | Appointment of Mr Andrew John Stonehouse as a director on 27 November 2014 (2 pages) |
26 October 2014 | Annual return made up to 11 October 2014 no member list (9 pages) |
26 October 2014 | Annual return made up to 11 October 2014 no member list (9 pages) |
11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 October 2013 | Annual return made up to 11 October 2013 no member list (10 pages) |
22 October 2013 | Annual return made up to 11 October 2013 no member list (10 pages) |
21 October 2013 | Termination of appointment of Peter Enright as a director (1 page) |
21 October 2013 | Termination of appointment of Peter Enright as a director (1 page) |
17 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
7 November 2012 | Annual return made up to 11 October 2012 no member list (10 pages) |
7 November 2012 | Annual return made up to 11 October 2012 no member list (10 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 November 2011 | Termination of appointment of Christopher Barton as a director (1 page) |
29 November 2011 | Termination of appointment of David Enright as a director (1 page) |
29 November 2011 | Appointment of Mr Peter Enright as a director (2 pages) |
29 November 2011 | Appointment of Mr Peter Enright as a director (2 pages) |
29 November 2011 | Termination of appointment of Christopher Barton as a director (1 page) |
29 November 2011 | Termination of appointment of David Enright as a director (1 page) |
17 October 2011 | Annual return made up to 11 October 2011 no member list (11 pages) |
17 October 2011 | Annual return made up to 11 October 2011 no member list (11 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 October 2010 | Annual return made up to 11 October 2010 no member list (12 pages) |
13 October 2010 | Annual return made up to 11 October 2010 no member list (12 pages) |
12 October 2010 | Termination of appointment of Gordon Cox as a director (1 page) |
12 October 2010 | Termination of appointment of Gordon Cox as a director (1 page) |
15 December 2009 | Appointment of Mr Mark Craven as a director (2 pages) |
15 December 2009 | Appointment of Mr Mark Craven as a director (2 pages) |
13 December 2009 | Appointment of Mr Kevin Bell as a director (2 pages) |
13 December 2009 | Appointment of Mr Kevin Bell as a director (2 pages) |
12 December 2009 | Termination of appointment of Paul Abram as a director (1 page) |
12 December 2009 | Termination of appointment of Paul Marsh as a director (1 page) |
12 December 2009 | Termination of appointment of Paul Marsh as a director (1 page) |
12 December 2009 | Termination of appointment of Paul Abram as a director (1 page) |
9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 October 2009 | Director's details changed for Nicholas Sutton on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Ewan Stuart Coleman on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Paul Marsh on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher John Barton on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Darren Richards on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for David Anthony Enright on 14 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 11 October 2009 no member list (8 pages) |
15 October 2009 | Director's details changed for Paul Marsh on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael John Barton on 14 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 11 October 2009 no member list (8 pages) |
15 October 2009 | Director's details changed for Mark Andrew Stephen Marsh on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Paul Richard Abram on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher John Barton on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Darren Richards on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for David Anthony Enright on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Gordon Cox on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mark Andrew Stephen Marsh on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Gordon Cox on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Paul Richard Abram on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael John Barton on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Nicholas Sutton on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Ewan Stuart Coleman on 14 October 2009 (2 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 October 2008 | Annual return made up to 11/10/08 (5 pages) |
13 October 2008 | Annual return made up to 11/10/08 (5 pages) |
17 December 2007 | New director appointed (1 page) |
17 December 2007 | New director appointed (1 page) |
6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
2 November 2007 | Annual return made up to 11/10/07 (3 pages) |
2 November 2007 | Annual return made up to 11/10/07 (3 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
28 November 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
28 November 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
1 November 2006 | Annual return made up to 11/10/06 (3 pages) |
1 November 2006 | Annual return made up to 11/10/06 (3 pages) |
13 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
13 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
20 October 2005 | Annual return made up to 11/10/05 (3 pages) |
20 October 2005 | Annual return made up to 11/10/05 (3 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
10 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
10 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
18 October 2004 | Annual return made up to 11/10/04 (8 pages) |
18 October 2004 | Annual return made up to 11/10/04 (8 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | New director appointed (2 pages) |
17 November 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
17 November 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
17 October 2003 | Annual return made up to 11/10/03 (8 pages) |
17 October 2003 | Annual return made up to 11/10/03 (8 pages) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
5 November 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
5 November 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
1 November 2002 | Annual return made up to 11/10/02 (8 pages) |
1 November 2002 | Annual return made up to 11/10/02 (8 pages) |
19 August 2002 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
19 August 2002 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (1 page) |
14 January 2002 | New director appointed (1 page) |
14 January 2002 | New director appointed (1 page) |
14 January 2002 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New secretary appointed;new director appointed (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Registered office changed on 23/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New secretary appointed;new director appointed (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | Registered office changed on 23/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (1 page) |
11 October 2001 | Incorporation (17 pages) |
11 October 2001 | Incorporation (17 pages) |