CL LEEDS LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 28/11/1928 November 2019 | CURREXT FROM 31/07/2019 TO 30/11/2019 |
| 24/09/1924 September 2019 | COMPANY NAME CHANGED ASPIRE-IGEN LTD CERTIFICATE ISSUED ON 24/09/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / ASPIRE I LTD / 07/03/2017 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITESIDE |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 1 EASTGATE LEEDS WEST YORKSHIRE LS2 7LY |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 29/02/1629 February 2016 | 20/02/16 NO MEMBER LIST |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE HOPSON / 30/03/2015 |
| 24/03/1524 March 2015 | COMPANY NAME CHANGED IGEN LIMITED CERTIFICATE ISSUED ON 24/03/15 |
| 20/02/1520 February 2015 | 20/02/15 NO MEMBER LIST |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR IAN HARTLEY |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR LUCCI DAMONE |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR BARRIE HOPSON |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS MICHELE SUTTON |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WHITEHEAD / 01/08/2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR JOHN COLE |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MS YASMIN KHAN |
| 19/09/1419 September 2014 | SECTION 519 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROBERTS |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MRS CAROLINE HARRISON |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN WHITEHEAD |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORBES |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICCOLA SWAN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VALKS |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MORRIS |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINBOTHAM |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MANN |
| 06/08/146 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 01/08/141 August 2014 | ADOPT ARTICLES 18/07/2014 |
| 29/07/1429 July 2014 | ADOPT ARTICLES 18/10/2013 |
| 29/07/1429 July 2014 | ARTICLES OF ASSOCIATION |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/02/1421 February 2014 | 27/01/14 NO MEMBER LIST |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MRS NICCOLA SWAN |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR PAUL FORBES |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR DAVID ALLAN VALKS |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEWITT |
| 11/07/1311 July 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 30/01/1330 January 2013 | 27/01/13 NO MEMBER LIST |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MRS KAREN LESLEY ROBERTS |
| 21/02/1221 February 2012 | 27/01/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MS RACHEL MANN |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN EMSLEY |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRIFFITHS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FEATHER |
| 14/03/1114 March 2011 | 27/01/11 NO MEMBER LIST |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ANDREW DAVID FEATHER |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MRS CLAIRE ELAINE MORRIS |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCARISBRICK |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MACNIVEN |
| 07/05/107 May 2010 | ARTICLES OF ASSOCIATION |
| 07/05/107 May 2010 | ALTER ARTICLES 28/04/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED JOHN GEORGE SCARISBRICK |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MS REBECCA HEWITT |
| 05/05/105 May 2010 | DIRECTOR APPOINTED FRANCIS JAMES GRIFFITHS |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TILT |
| 15/02/1015 February 2010 | 27/01/10 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED JONATHAN TILT |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN BOWLER |
| 02/07/092 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE WALSH |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 08/01/09 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER RYDER LOGGED FORM |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATE, DIRECTOR ROSANNE MCMULLEN LOGGED FORM |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | ALTER ARTICLES 27/03/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED CHRISTINE MACNIVEN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RYDER |
| 06/05/086 May 2008 | DIRECTOR APPOINTED TERENCE KEVIN WALSH |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MURRAY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FORBES |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS GRIFFITHS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN HUGH KENYON ELVIDGE LOGGED FORM |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROSANNE MCMULLEN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR REBECCA HEWITT |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ELVIDGE |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 08/01/08 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | ANNUAL RETURN MADE UP TO 08/01/07 |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 08/01/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 08/01/05 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ANNUAL RETURN MADE UP TO 08/01/04 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | COMPANY NAME CHANGED LEEDS CAREERS GUIDANCE CERTIFICATE ISSUED ON 01/04/03 |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 08/01/03 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 08/01/02 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 08/01/01 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | ANNUAL RETURN MADE UP TO 08/01/00 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ANNUAL RETURN MADE UP TO 08/01/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/986 October 1998 | ALTER MEM AND ARTS 24/09/98 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | ANNUAL RETURN MADE UP TO 08/01/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/03/97 |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: BELGRAVE HALL BELGRAVE STREET LEEDS WEST YORKSHIRE LS2 8DD |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 28/05/9728 May 1997 | ANNUAL RETURN MADE UP TO 08/01/97 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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