| TM02 |
Secretary's appointment terminated on 16th January 2024
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
| AP04 |
On 16th January 2024, company appointed a new person to the position of a secretary
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th September 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2022
filed on: 23rd, February 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th January 2022
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th January 2022
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th January 2022
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 26th January 2022
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st July 2020
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st July 2020
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st July 2020
filed on: 13th, July 2020
|
officers |
Free Download
(1 page)
|
| AP04 |
On 1st July 2020, company appointed a new person to the position of a secretary
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England on 13th July 2020 to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH
filed on: 13th, July 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 17th January 2020
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 8th, February 2019
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 14th September 2018
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 14th September 2018
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 9th, February 2018
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On 10th November 2017, company appointed a new person to the position of a secretary
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 9th November 2017
filed on: 22nd, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(2 pages)
|
| CH03 |
On 27th September 2016 secretary's details were changed
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
| CH03 |
On 27th September 2016 secretary's details were changed
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England on 15th July 2016 to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH
filed on: 15th, July 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Toronto Square Toronto Street Leeds LS1 2HJ on 14th July 2016 to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH
filed on: 14th, July 2016
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 26th, January 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2015
filed on: 26th, August 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 26th August 2015: 24.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 5th, February 2015
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On 2nd September 2014, company appointed a new person to the position of a secretary
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 1st September 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2014
filed on: 8th, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2013
filed on: 11th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9th July 2013
filed on: 9th, July 2013
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 20th, December 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2012
filed on: 10th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On 16th January 2012, company appointed a new person to the position of a secretary
filed on: 16th, January 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 16th January 2012
filed on: 16th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2011
filed on: 1st, November 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2011
filed on: 8th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2010
filed on: 6th, December 2010
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on 25th October 2010
filed on: 25th, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 15th October 2010
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 15th October 2010
filed on: 15th, October 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2010
filed on: 7th, July 2010
|
annual return |
Free Download
(13 pages)
|
| AP03 |
On 3rd June 2010, company appointed a new person to the position of a secretary
filed on: 3rd, June 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st July 2009
filed on: 14th, January 2010
|
accounts |
Free Download
(7 pages)
|
| 288a |
On 3rd August 2009 Secretary appointed
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 3rd August 2009 Appointment terminated secretary
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 7th July 2009 with complete member list
filed on: 7th, July 2009
|
annual return |
Free Download
(13 pages)
|
| 288a |
On 23rd February 2009 Director appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 23rd February 2009 Appointment terminated director
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st July 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 4th November 2008 Appointment terminated secretary
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 4th November 2008 Secretary appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 10th July 2008 with complete member list
filed on: 10th, July 2008
|
annual return |
Free Download
(13 pages)
|
| 353 |
Location of register of members
filed on: 9th, July 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/07/2008 from eddisons pennine house russell street leeds west yorkshire LS1 5RN
filed on: 9th, July 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 9th, July 2008
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st July 2007
filed on: 19th, November 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2007
filed on: 19th, November 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 13th July 2007 with complete member list
filed on: 13th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 13th July 2007 with complete member list
filed on: 13th, July 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2006
filed on: 26th, March 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2006
filed on: 26th, March 2007
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 1st August 2006 with complete member list
filed on: 1st, August 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 1st August 2006 with complete member list
filed on: 1st, August 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2005
filed on: 16th, June 2006
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st July 2005
filed on: 16th, June 2006
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 20th July 2005 with complete member list
filed on: 20th, July 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 20th July 2005 with complete member list
filed on: 20th, July 2005
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 14/07/05 from: fagley quarries fagley lane eccleshill west yorkshire BD2 3NT
filed on: 14th, July 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/07/05 from: fagley quarries fagley lane eccleshill west yorkshire BD2 3NT
filed on: 14th, July 2005
|
address |
Free Download
(1 page)
|
| 288b |
On 24th June 2005 Director resigned
filed on: 24th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 24th June 2005 Director resigned
filed on: 24th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 24th June 2005 New director appointed
filed on: 24th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 24th June 2005 New director appointed
filed on: 24th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 7th, April 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 7th, April 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 7th, July 2004
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 7th, July 2004
|
incorporation |
Free Download
(15 pages)
|