Leeds
West Yorkshire
LS3 1AB
Director Name | Mr Alistair Mark Pullan |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2009(4 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB |
Secretary Name | Mr John Charles Dawson |
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Nationality | British |
Status | Current |
Appointed | 31 July 2009(4 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB |
Director Name | Keith Donnelly |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Role | Property Developer |
Correspondence Address | Ridgemoor Kings Drive Midhurst West Sussex GU29 0BH |
Secretary Name | Serena Ann McCusker |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Ridgemoor Kings Drive Midhurst West Sussex GU29 0BH |
Director Name | Barry Raymond Stobbs |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2008(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 2009) |
Role | Architect |
Correspondence Address | 16 West End Wolsingham Bishop Auckland Co Durham GL13 3AP Wales |
Secretary Name | Alistair Mark Pullan |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2008(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 2009) |
Role | Builder |
Correspondence Address | Tamarisk Breary Lane Bramhope Leeds West Yorkshire LS16 9AE |
Registered Address | C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB |
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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 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 3 weeks from now) |
1 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
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30 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
18 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
30 July 2018 | Registered office address changed from Manor Works Beeston Leeds West Yorkshire LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018 (1 page) |
12 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
10 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
10 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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16 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
21 October 2010 | Director's details changed for John Charles Dawson on 9 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Director's details changed for Mr Alistair Mark Pullan on 9 September 2010 (2 pages) |
21 October 2010 | Secretary's details changed for John Charles Dawson on 9 September 2010 (1 page) |
21 October 2010 | Director's details changed for John Charles Dawson on 9 September 2010 (2 pages) |
21 October 2010 | Director's details changed for John Charles Dawson on 9 September 2010 (2 pages) |
21 October 2010 | Secretary's details changed for John Charles Dawson on 9 September 2010 (1 page) |
21 October 2010 | Secretary's details changed for John Charles Dawson on 9 September 2010 (1 page) |
21 October 2010 | Director's details changed for Mr Alistair Mark Pullan on 9 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Mr Alistair Mark Pullan on 9 September 2010 (2 pages) |
28 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
28 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
25 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
13 August 2009 | Appointment terminated secretary alistair pullan (1 page) |
13 August 2009 | Appointment terminated secretary alistair pullan (1 page) |
13 August 2009 | Director appointed alistair mark pullan (1 page) |
13 August 2009 | Appointment terminated director barry stobbs (1 page) |
13 August 2009 | Director appointed alistair mark pullan (1 page) |
13 August 2009 | Director and secretary appointed john charles dawson (1 page) |
13 August 2009 | Appointment terminated director barry stobbs (1 page) |
13 August 2009 | Director and secretary appointed john charles dawson (1 page) |
1 November 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
1 November 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
2 October 2008 | Return made up to 09/09/08; full list of members (6 pages) |
2 October 2008 | Return made up to 09/09/08; full list of members (6 pages) |
1 September 2008 | Appointment terminated secretary serena mccusker (1 page) |
1 September 2008 | Appointment terminated secretary serena mccusker (1 page) |
29 August 2008 | Director appointed barry raymond stobbs (2 pages) |
29 August 2008 | Secretary appointed alistair mark pullan (2 pages) |
29 August 2008 | Appointment terminated director keith donnelly (1 page) |
29 August 2008 | Appointment terminated director keith donnelly (1 page) |
29 August 2008 | Secretary appointed alistair mark pullan (2 pages) |
29 August 2008 | Director appointed barry raymond stobbs (2 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from ridgemoor kings drive midhurst west sussex GU29 0BH (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from ridgemoor kings drive midhurst west sussex GU29 0BH (1 page) |
19 August 2008 | Withdrawal of application for striking off (1 page) |
19 August 2008 | Withdrawal of application for striking off (1 page) |
31 July 2008 | Application for striking-off (1 page) |
31 July 2008 | Application for striking-off (1 page) |
2 November 2007 | Accounts made up to 30 September 2007 (2 pages) |
2 November 2007 | Accounts made up to 30 September 2007 (2 pages) |
24 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
22 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
22 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
25 July 2007 | Accounts made up to 30 September 2005 (2 pages) |
25 July 2007 | Accounts made up to 30 September 2005 (2 pages) |
3 January 2007 | Return made up to 09/09/06; no change of members (6 pages) |
3 January 2007 | Return made up to 09/09/06; no change of members (6 pages) |
22 September 2006 | Return made up to 09/09/05; full list of members
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22 September 2006 | Secretary's particulars changed (1 page) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Return made up to 09/09/05; full list of members
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22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Secretary's particulars changed (1 page) |
9 September 2004 | Incorporation (13 pages) |
9 September 2004 | Incorporation (13 pages) |