CITY LIVING (LEEDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Termination of appointment of David William Linley as a director on 2024-12-12 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 25/07/2425 July 2024 | Satisfaction of charge 034209560013 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 034209560020 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 034209560019 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 034209560017 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 034209560016 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 034209560015 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 034209560018 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 034209560014 in full |
| 01/05/241 May 2024 | Registration of charge 034209560020, created on 2024-04-29 |
| 08/03/248 March 2024 | Change of details for Linley & Simpson Limited as a person with significant control on 2024-03-08 |
| 07/12/237 December 2023 | Director's details changed for Mr David William Linley on 2023-12-07 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Registration of charge 034209560019, created on 2023-10-10 |
| 29/09/2329 September 2023 | Termination of appointment of Nicholas David Simpson as a director on 2023-09-25 |
| 27/09/2327 September 2023 | Registration of charge 034209560018, created on 2023-09-25 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 02/08/232 August 2023 | Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-08-02 |
| 17/07/2317 July 2023 | Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 |
| 10/05/2310 May 2023 | Registration of charge 034209560017, created on 2023-05-05 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Registered office address changed from 1 Dock Street Leeds West Yorkshire LS10 1NB to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2022-03-30 |
| 21/10/2121 October 2021 | Registration of charge 034209560015, created on 2021-10-14 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034209560012 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034209560011 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID SIMPSON |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINLEY & SIMPSON LIMITED |
| 11/07/1911 July 2019 | CESSATION OF JONATHAN MORGAN AS A PSC |
| 11/07/1911 July 2019 | CESSATION OF NIGEL WADE LENTON AS A PSC |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LENTON |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL MORGAN |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL WADE LENTON / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WADE LENTON / 13/08/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORGAN / 27/06/2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MORGAN / 27/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORGAN / 06/05/2016 |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANET MORGAN / 06/05/2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORGAN / 06/05/2016 |
| 06/06/166 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANET MORGAN / 06/05/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WADE LENTON / 14/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/141 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WADE LENTON / 18/09/2013 |
| 22/08/1322 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WADE LENTON / 14/12/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | 18/08/09 NO CHANGES |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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