LAYERTHORPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 14/08/2514 August 2025 New | Director's details changed for Mr Nigel Martin Shaw on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mr Nigel Martin Shaw as a person with significant control on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mr John Cornel Tordoff as a person with significant control on 2025-08-12 |
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Director's details changed for Mr John Cornel Tordoff on 2024-01-01 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/10/2118 October 2021 | Cessation of Jack Crossley Tordoff as a person with significant control on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Jack Crossley Tordoff as a director on 2021-10-18 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 31/10/1331 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/05/131 May 2013 | PREVEXT FROM 31/12/2012 TO 28/02/2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 08/03/138 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/138 March 2013 | ADOPT ARTICLES 01/03/2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM GILDER GROUP BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR NIGEL MARTIN SHAW |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY SCOTTING |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR JACK CROSSLEY TORDOFF |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOMBANK ROAD SHEEPBRIDGE INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 9QJ |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SCOTTING / 01/11/2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: CENTURION PARK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WW |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/04/0523 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/04/0523 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/04/0523 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/04/0523 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: CENTURION PARK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WW |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 100 LAYERTHORPE YORK NORTH YORKSHIRE YO31 7XY |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: CENTURION PARK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WW |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: CENTURION PARK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WW |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | £ NC 100/180000 30/12 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: P O BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS, WEST YORKSHIRE LS1 1HQ |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | COMPANY NAME CHANGED SOVSHELFCO (NO. 147) LIMITED CERTIFICATE ISSUED ON 14/11/91 |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9116 August 1991 | Incorporation |
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