Leeds
LS17 8RT
Secretary Name | Mrs Michelle Denise Tamam |
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Nationality | British |
Status | Current |
Appointed | 13 June 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Correspondence Address | 70 High Ash Avenue Leeds West Yorkshire LS17 8RT |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 100 High Ash Drive Leeds West Yorkshire LS17 8RE |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Parish | Harewood |
Ward | Alwoodley |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Michelle Denise Tamam 50.00% Ordinary |
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50 at £1 | Yair Tamam 50.00% Ordinary |
Year | 2014 |
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Net Worth | £40,829 |
Cash | £70,569 |
Current Liabilities | £35,360 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
1 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
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7 November 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
8 June 2022 | Confirmation statement made on 28 May 2022 with updates (4 pages) |
17 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
4 June 2021 | Confirmation statement made on 28 May 2021 with updates (4 pages) |
19 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
16 June 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
13 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
12 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
19 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
25 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
19 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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29 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
7 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
16 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
2 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 June 2011 | Director's details changed for Yair Tamam on 17 June 2011 (2 pages) |
17 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Director's details changed for Yair Tamam on 17 June 2011 (2 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
2 June 2009 | Secretary's change of particulars / michelle tamam / 01/06/2009 (1 page) |
2 June 2009 | Secretary's change of particulars / michelle tamam / 01/06/2009 (1 page) |
1 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
13 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
25 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
25 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
13 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
13 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
31 May 2005 | Return made up to 28/05/05; full list of members (6 pages) |
31 May 2005 | Return made up to 28/05/05; full list of members (6 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
25 May 2004 | Return made up to 28/05/04; full list of members
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25 May 2004 | Return made up to 28/05/04; full list of members
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30 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
4 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
4 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
28 June 2002 | New secretary appointed (2 pages) |
28 June 2002 | New secretary appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | Secretary resigned (1 page) |
28 June 2002 | Registered office changed on 28/06/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
28 June 2002 | Secretary resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Registered office changed on 28/06/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
24 June 2002 | Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 June 2002 | Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 June 2002 | Memorandum and Articles of Association (5 pages) |
19 June 2002 | Memorandum and Articles of Association (5 pages) |
19 June 2002 | Resolutions
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19 June 2002 | Resolutions
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28 May 2002 | Incorporation (16 pages) |
28 May 2002 | Incorporation (16 pages) |