AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 25th, May 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(9 pages)
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AR01 |
Annual return drawn up to Tue, 28th Jul 2015 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(9 pages)
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SH01 |
Capital declared on Mon, 10th Aug 2015: 1000.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 10th, July 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 19th, April 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Jul 2014 with full list of members
filed on: 19th, August 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 19th Aug 2014: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, October 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 28th Jul 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 29th Jul 2013: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Jul 2012 with full list of members
filed on: 13th, August 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Jul 2011 with full list of members
filed on: 17th, August 2011
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 6th, June 2011
|
accounts |
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Thu, 31st Mar 2011. Old Address: Sterling House, 2 Topcliffe House, Capitol Park East, Tingley, Leeds WF3 1DR
filed on: 31st, March 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 28th Jul 2010 with full list of members
filed on: 16th, August 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to Fri, 14th Aug 2009 with shareholders record
filed on: 14th, August 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 20th, July 2009
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, June 2009
|
resolution |
Free Download
(25 pages)
|
363a |
Annual return up to Fri, 15th Aug 2008 with shareholders record
filed on: 15th, August 2008
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, June 2008
|
incorporation |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2007
filed on: 5th, April 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to Thu, 16th Aug 2007 with shareholders record
filed on: 16th, August 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 16th Aug 2007 with shareholders record
filed on: 16th, August 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to Wed, 23rd Aug 2006 with shareholders record
filed on: 23rd, August 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 23rd Aug 2006 with shareholders record
filed on: 23rd, August 2006
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 13/04/06 from: sterling house, 2 topcliffe house, capitol park east, tingley, leeds WF3 1DR
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: sterling house, 2 topcliffe house, capitol park east, tingley, leeds WF3 1DR
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: gelderd house 118 gelderd road leeds LS12 6DE
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: gelderd house 118 gelderd road leeds LS12 6DE
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 6th, April 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 6th, April 2006
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to Tue, 30th Aug 2005 with shareholders record
filed on: 30th, August 2005
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 30th Aug 2005 with shareholders record
filed on: 30th, August 2005
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 04/05/05 from: leeds lift office gelderd house john charles way gelderd road leeds LS12 6QD
filed on: 4th, May 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/05 from: leeds lift office gelderd house john charles way gelderd road leeds LS12 6QD
filed on: 4th, May 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: leeds lift midco (no.1) LIMITED millennium way east phoenix centre nottingham NG8 6AR
filed on: 26th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: leeds lift midco (no.1) LIMITED millennium way east phoenix centre nottingham NG8 6AR
filed on: 26th, January 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, November 2004
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, November 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, November 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, November 2004
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, November 2004
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, November 2004
|
resolution |
|
88(2)R |
Alloted 999 shares on Tue, 28th Sep 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 28th Sep 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, November 2004
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 10th, August 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 10th, August 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2004
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2004
|
incorporation |
Free Download
(24 pages)
|