Rawdon
Leeds
West Yorkshire
LS19 6HD
Director Name | Mrs Stephanie Kate Wearden |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2012(2 years, 7 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
Director Name | Mr Matthew Lewis Dobson |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
Director Name | Mr Adam Christopher Ross Hutchinson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Aston Place Bramley Leeds LS13 2DQ |
Director Name | Mr Stephen Russell Dobson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
Registered Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Rawdon |
Ward | Horsforth |
Built Up Area | West Yorkshire |
55 at £1 | Stephen Russell Dobson 55.00% Ordinary |
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25 at £1 | Stephanie Kate Dobson 25.00% Ordinary |
20 at £1 | Matthew Lewis Dobson 20.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
12 April 2024 | Change of details for Mrs Stephanie Kate Wearden as a person with significant control on 5 April 2024 (2 pages) |
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12 April 2024 | Director's details changed for Mrs Stephanie Kate Wearden on 5 April 2024 (2 pages) |
5 February 2024 | Registration of charge 070084520001, created on 1 February 2024 (4 pages) |
11 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
19 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
20 February 2023 | Termination of appointment of Stephen Russell Dobson as a director on 17 February 2023 (1 page) |
11 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
11 January 2023 | Company name changed massive investments LIMITED\certificate issued on 11/01/23
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13 September 2022 | Confirmation statement made on 11 September 2022 with updates (4 pages) |
22 April 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
25 March 2022 | Secretary's details changed for Mr Matthew Lewis Dobson on 24 March 2022 (1 page) |
24 March 2022 | Change of details for Mr Matthew Lewis Dobson as a person with significant control on 24 March 2022 (2 pages) |
24 March 2022 | Change of details for Mrs Stephanie Kate Wearden as a person with significant control on 24 March 2022 (2 pages) |
24 March 2022 | Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD on 24 March 2022 (1 page) |
24 March 2022 | Director's details changed for Mr Stephen Russell Dobson on 24 March 2022 (2 pages) |
24 March 2022 | Director's details changed for Mrs Stephanie Kate Wearden on 24 March 2022 (2 pages) |
13 September 2021 | Confirmation statement made on 11 September 2021 with updates (4 pages) |
4 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
4 May 2021 | Change of details for Mrs Stephanie Kate Wearden as a person with significant control on 4 May 2021 (2 pages) |
4 May 2021 | Director's details changed for Mrs Stephanie Kate Wearden on 4 May 2021 (2 pages) |
11 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
21 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
11 May 2020 | Appointment of Mr Matthew Lewis Dobson as a director on 1 May 2020 (2 pages) |
5 May 2020 | Notification of Matthew Lewis Dobson as a person with significant control on 5 May 2020 (2 pages) |
5 May 2020 | Director's details changed for Mrs Stephanie Kate Wearden on 5 May 2020 (2 pages) |
5 May 2020 | Notification of Stephanie Kate Wearden as a person with significant control on 5 May 2020 (2 pages) |
5 May 2020 | Director's details changed for Mrs Stephanie Kate Wearden on 5 May 2020 (2 pages) |
5 May 2020 | Director's details changed for Stephanie Kate Dobson on 11 September 2017 (2 pages) |
5 May 2020 | Secretary's details changed for Mr Matthew Lewis Dobson on 4 May 2020 (1 page) |
5 May 2020 | Previous accounting period extended from 29 September 2019 to 30 September 2019 (1 page) |
4 May 2020 | Director's details changed for Stephanie Kate Dobson on 4 May 2020 (2 pages) |
4 May 2020 | Director's details changed for Stephanie Kate Dobson on 4 May 2020 (2 pages) |
4 May 2020 | Withdrawal of a person with significant control statement on 4 May 2020 (2 pages) |
4 May 2020 | Director's details changed for Mr Stephen Russell Dobson on 4 May 2020 (2 pages) |
4 May 2020 | Registered office address changed from C/O Shenward Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 4 May 2020 (1 page) |
17 September 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
17 September 2019 | Confirmation statement made on 11 September 2019 with updates (5 pages) |
28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
12 June 2019 | Registered office address changed from C/O Cox Costello, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB England to C/O Shenward Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on 12 June 2019 (1 page) |
13 December 2018 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB on 13 December 2018 (1 page) |
12 October 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
27 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
27 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
26 September 2017 | Notification of a person with significant control statement (2 pages) |
26 September 2017 | Cessation of Stephen Russell Dobson as a person with significant control on 2 September 2017 (1 page) |
26 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
26 September 2017 | Cessation of Jane Alison Dobson as a person with significant control on 2 September 2017 (1 page) |
26 September 2017 | Cessation of Jane Alison Dobson as a person with significant control on 2 September 2017 (1 page) |
26 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
26 September 2017 | Cessation of Stephen Russell Dobson as a person with significant control on 2 September 2017 (1 page) |
26 September 2017 | Notification of a person with significant control statement (2 pages) |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
22 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
22 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
23 May 2016 | Resolutions
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23 May 2016 | Resolutions
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26 January 2016 | Director's details changed for Stephen Russell Dobson on 22 December 2015 (2 pages) |
26 January 2016 | Director's details changed for Stephanie Kate Dobson on 22 December 2015 (2 pages) |
26 January 2016 | Registered office address changed from Linden House Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 26 January 2016 (1 page) |
26 January 2016 | Director's details changed for Stephanie Kate Dobson on 22 December 2015 (2 pages) |
26 January 2016 | Registered office address changed from Linden House Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 26 January 2016 (1 page) |
26 January 2016 | Director's details changed for Stephen Russell Dobson on 22 December 2015 (2 pages) |
23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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2 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
2 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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16 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
16 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 September 2012 | Appointment of Stephanie Kate Dobson as a director (2 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Appointment of Stephanie Kate Dobson as a director (2 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Termination of appointment of Adam Hutchinson as a director (1 page) |
7 September 2012 | Termination of appointment of Adam Hutchinson as a director (1 page) |
7 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
7 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
7 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Matthew Lewis Dobson on 2 October 2009 (1 page) |
29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Secretary's details changed for Matthew Lewis Dobson on 2 October 2009 (1 page) |
29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Secretary's details changed for Matthew Lewis Dobson on 2 October 2009 (1 page) |
28 September 2010 | Director's details changed for Adam Christopher Ross Hutchinson on 2 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Adam Christopher Ross Hutchinson on 2 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Adam Christopher Ross Hutchinson on 2 October 2009 (2 pages) |
3 September 2009 | Incorporation (15 pages) |
3 September 2009 | Incorporation (15 pages) |