Leeds
LS1 6JL
Director Name | Mr Sajid Iqbal |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Black Pearl Claims 52 Fairholme Road Hodgehill Birmingham West Midlands B36 8HP |
Website | blackpearlclaims.co.uk |
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Registered Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
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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 80 other UK companies use this postal address |
1 at £1 | Ian Byron 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,533 |
Cash | £89,002 |
Current Liabilities | £1,245,839 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 19 June 2022 (1 year, 9 months ago) |
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Next Return Due | 3 July 2023 (overdue) |
23 January 2023 | Resolutions
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23 January 2023 | Declaration of solvency (5 pages) |
23 January 2023 | Registered office address changed from Albion Court Albion Place Leeds LS1 6JL to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 23 January 2023 (2 pages) |
23 January 2023 | Appointment of a voluntary liquidator (2 pages) |
7 January 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
14 November 2022 | Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page) |
30 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
24 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
8 February 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
26 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
24 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
8 October 2019 | Director's details changed for Mr Ian John Byron on 12 September 2019 (2 pages) |
8 October 2019 | Change of details for Mr Ian John Byron as a person with significant control on 12 September 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
25 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
3 July 2017 | Notification of Ian John Byron as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of Ian John Byron as a person with significant control on 6 April 2016 (2 pages) |
6 March 2017 | Full accounts made up to 30 April 2016 (19 pages) |
6 March 2017 | Full accounts made up to 30 April 2016 (19 pages) |
15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
3 July 2013 | Director's details changed for Mr Ian John Byron on 29 June 2013 (2 pages) |
3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Director's details changed for Mr Ian John Byron on 29 June 2013 (2 pages) |
1 February 2013 | Registered office address changed from Black Pearl Claims 52 Fairholme Road Hodgehill Birmingham West Midlands B36 8HP England on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from Black Pearl Claims 52 Fairholme Road Hodgehill Birmingham West Midlands B36 8HP England on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from Black Pearl Claims 52 Fairholme Road Hodgehill Birmingham West Midlands B36 8HP England on 1 February 2013 (1 page) |
30 January 2013 | Termination of appointment of Sajid Iqbal as a director (1 page) |
30 January 2013 | Termination of appointment of Sajid Iqbal as a director (1 page) |
30 January 2013 | Appointment of Mr Ian John Byron as a director (2 pages) |
30 January 2013 | Appointment of Mr Ian John Byron as a director (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
27 April 2011 | Incorporation
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27 April 2011 | Incorporation
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