Leeds
LS15 8ZB
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Website | www.bigchangeapps.com |
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Telephone | 0113 4571000 |
Telephone region | Leeds |
Registered Address | 3150 Thorpe Park Leeds LS15 8ZB |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Austhorpe |
Ward | Garforth and Swillington |
Built Up Area | West Yorkshire |
10 at £1 | Martin Port & Amanda Port 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,340 |
Cash | £642 |
Current Liabilities | £4,286 |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
17 August 2017 | Resolutions
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5 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
5 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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28 February 2016 | Total exemption small company accounts made up to 30 April 2015 (11 pages) |
27 January 2016 | Registered office address changed from 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL on 27 January 2016 (1 page) |
30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
24 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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27 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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5 March 2014 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
15 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
20 November 2012 | Director's details changed for Mr Martin Harry Port on 20 November 2012 (2 pages) |
20 November 2012 | Statement of capital following an allotment of shares on 21 April 2011
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24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
12 October 2011 | Registered office address changed from 52 Wigton Lane Leeds West Yorkshire LS17 8SJ United Kingdom on 12 October 2011 (2 pages) |
11 May 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 May 2011 (1 page) |
11 May 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
11 May 2011 | Appointment of Mr Martin Harry Port as a director (2 pages) |
21 April 2011 | Incorporation
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21 April 2011 | Incorporation
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