AD01 |
Address change date: 2023/11/21. New Address: C/O Azets 12 King Street Leeds LS1 2HL. Previous address: C/O Azets 33 Park Place Leeds LS1 2RY England
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/05/31. New Address: C/O Azets 33 Park Place Leeds LS1 2RY. Previous address: No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 18th, May 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
2023/01/17 - the day director's appointment was terminated
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2021/09/30
filed on: 25th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 13th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, October 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2019/10/10.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/10.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/10/10 - the day director's appointment was terminated
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/11/11. New Address: No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ. Previous address: Oakhurst 23 Harrogate Road Leeds LS7 3PD England
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
TM02 |
2019/10/10 - the day secretary's appointment was terminated
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/10/10 - the day director's appointment was terminated
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, May 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 10th, July 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2017/05/15. New Address: Oakhurst 23 Harrogate Road Leeds LS7 3PD. Previous address: Bramley Grange Skeltons Lane Thorner Leeds LS14 3DW
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/25 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, August 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2014/10/31 to 2015/03/31
filed on: 8th, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/25 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/13
capital
|
|
SH19 |
100.00 GBP is the capital in company's statement on 2014/07/24
filed on: 24th, July 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/07/09 from Central House St Pauls Street Leeds West Yorkshire LS1 2TE
filed on: 9th, July 2014
| address
|
Free Download
(1 page)
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MAR |
Re-registration of Articles and Memorandum
filed on: 23rd, June 2014
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 23rd, June 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/25 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012/11/01 secretary's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/10/25 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed allto UNLIMITEDcertificate issued on 10/10/12
filed on: 10th, October 2012
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mccallum layton & co.certificate issued on 08/10/12
filed on: 8th, October 2012
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
|
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RES15 |
Name changed by resolution on 2012/10/01
change of name
|
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CH01 |
On 2012/06/26 director's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/25 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/25 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/25 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/12/09 with shareholders record
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2007/11/23 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/11/23 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/11/21 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/11/21 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/11/07 with shareholders record
filed on: 7th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/11/07 with shareholders record
filed on: 7th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/12/07 with shareholders record
filed on: 7th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/12/07 with shareholders record
filed on: 7th, December 2004
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, January 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, January 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2003
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/03 from: oakhurst, 23 harrogate road leeds west yorkshire LS7 3PD
filed on: 10th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/03 from: oakhurst, 23 harrogate road leeds west yorkshire LS7 3PD
filed on: 10th, December 2003
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2003
| resolution
|
Free Download
(2 pages)
|
363s |
Annual return up to 2003/11/28 with shareholders record
filed on: 28th, November 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2003/11/28 with shareholders record
filed on: 28th, November 2003
| annual return
|
Free Download
(7 pages)
|
288b |
On 2002/10/29 Secretary resigned
filed on: 29th, October 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002/10/29 New secretary appointed;new director appointed
filed on: 29th, October 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002/10/29 New secretary appointed;new director appointed
filed on: 29th, October 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002/10/29 New director appointed
filed on: 29th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/10/29 Director resigned
filed on: 29th, October 2002
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 29th, October 2002
| address
|
Free Download
(1 page)
|
288b |
On 2002/10/29 Secretary resigned
filed on: 29th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/10/29 Director resigned
filed on: 29th, October 2002
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 29th, October 2002
| address
|
Free Download
(1 page)
|
288a |
On 2002/10/29 New director appointed
filed on: 29th, October 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2002
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2002
| incorporation
|
Free Download
(15 pages)
|