AD02 |
Single Alternative Inspection Location changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom at an unknown date to Cawley House Chester Business Park Chester CH4 9FB
filed on: 2nd, August 2023
|
address |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Tower House Charterhall Drive Chester CH88 3AN.
filed on: 2nd, August 2023
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 Gresham Street London EC2V 7HN on Tue, 1st Aug 2023 to 1 More London Place London SE1 2AF
filed on: 1st, August 2023
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Jan 2022
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 13th Jan 2022 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 22nd, May 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Fri, 4th Jan 2019 director's details were changed
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jun 2018 new director was appointed.
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 18th, April 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 11th, April 2017
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Mar 2017
filed on: 30th, March 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On Thu, 30th Mar 2017, company appointed a new person to the position of a secretary
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 16th May 2016: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Sep 2015
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th May 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 6th Mar 2015 director's details were changed
filed on: 10th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Mar 2015 director's details were changed
filed on: 10th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th May 2014
filed on: 20th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 20th May 2014: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(17 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, September 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed lloyds tsb general leasing (no.11) LIMITEDcertificate issued on 23/09/13
filed on: 23rd, September 2013
|
change of name |
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 23rd, September 2013
|
change of name |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Jun 2013 new director was appointed.
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On Fri, 14th Jun 2013, company appointed a new person to the position of a secretary
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Jun 2013 new director was appointed.
filed on: 12th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Jun 2013
filed on: 11th, June 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 5th Jun 2013
filed on: 5th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th May 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th Dec 2012
filed on: 20th, December 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2012
|
resolution |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Aug 2012
filed on: 22nd, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Thu, 21st Jun 2012 new director was appointed.
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jun 2012 new director was appointed.
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th May 2012
filed on: 24th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th May 2012
filed on: 24th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th May 2012
filed on: 16th, May 2012
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th May 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 17th, May 2011
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Mon, 18th Oct 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 6th Aug 2010 secretary's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Aug 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 25th, June 2010
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Wed, 16th Jun 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 16th Jun 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th May 2010
filed on: 3rd, June 2010
|
annual return |
Free Download
(6 pages)
|
288b |
On Wed, 9th Sep 2009 Appointment terminated director
filed on: 9th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 20th, July 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to Thu, 11th Jun 2009 with complete member list
filed on: 11th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2007
filed on: 31st, July 2008
|
accounts |
Free Download
(14 pages)
|
288a |
On Thu, 12th Jun 2008 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 9th Jun 2008 Appointment terminated director
filed on: 9th, June 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 5th Jun 2008 with complete member list
filed on: 5th, June 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Fri, 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 29th Jun 2007 New director appointed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 29th Jun 2007 New director appointed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 7th Jun 2007 with complete member list
filed on: 7th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 7th Jun 2007 with complete member list
filed on: 7th, June 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 23rd, March 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 23rd, March 2007
|
accounts |
Free Download
(12 pages)
|
288b |
On Fri, 2nd Mar 2007 Director resigned
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 2nd Mar 2007 Director resigned
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 4th Dec 2006 Director resigned
filed on: 4th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 4th Dec 2006 Director resigned
filed on: 4th, December 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 26th May 2006 with complete member list
filed on: 26th, May 2006
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 26th May 2006 with complete member list
filed on: 26th, May 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On Mon, 5th Dec 2005 New director appointed
filed on: 5th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 5th Dec 2005 New director appointed
filed on: 5th, December 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Mon, 14th Nov 2005 Director resigned
filed on: 14th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 14th Nov 2005 Director resigned
filed on: 14th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 3rd Oct 2005 New director appointed
filed on: 3rd, October 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 3rd Oct 2005 New director appointed
filed on: 3rd, October 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Mon, 5th Sep 2005 Director resigned
filed on: 5th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 5th Sep 2005 Director resigned
filed on: 5th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, July 2005
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 9th Jun 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 9th Jun 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 7th Jun 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 7th Jun 2005 New director appointed
filed on: 7th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 31st, May 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2005
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 31st, May 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2005
|
incorporation |
Free Download
(18 pages)
|