LEEDS AND MOORTOWN FURNITURE STORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Gareth James Davies as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of John Sherbourne as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Michael William Stoodley as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Nicholas James Taylor as a director on 2024-10-01 |
| 07/02/247 February 2024 | Termination of appointment of Nan Gillean Howitt as a director on 2024-02-06 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 02/12/142 December 2014 | 02/12/14 NO MEMBER LIST |
| 18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/06/1424 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 02/12/132 December 2013 | 02/12/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | 02/12/12 NO MEMBER LIST |
| 03/08/123 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | 02/12/11 NO MEMBER LIST |
| 12/09/1112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | 02/12/10 NO MEMBER LIST |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPICE |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RHODES |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD SPICE / 15/12/2009 |
| 15/12/0915 December 2009 | 02/12/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIKE / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLADMAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RHODES / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAN GILLEAN HOWITT / 15/12/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHERBOURNE / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK MINSHULL / 15/12/2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNIT D SEACROFT INDUSTRIAL ESTATE, COAL ROAD COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ UNITED KINGDOM |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 46 BURLEY STREET LEEDS WEST YORKSHIRE LS3 1LB |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE MINSHULL |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 02/12/08 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/082 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/0821 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ANTHONY GERARD SPICE |
| 24/01/0824 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 02/12/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 02/12/06 |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 02/12/05 |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ANNUAL RETURN MADE UP TO 02/12/04 |
| 07/12/047 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | ANNUAL RETURN MADE UP TO 02/12/03 |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 02/12/02 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | ANNUAL RETURN MADE UP TO 02/12/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 02/12/00 |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 STAGMILLS HOUSE 2A SKINNER LANE LEEDS LS7 1AR |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 02/12/99 |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | ADOPTMEMORANDUM06/09/99 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | ALTER MEM AND ARTS 06/09/99 |
| 23/09/9923 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 02/12/98 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | ANNUAL RETURN MADE UP TO 02/12/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | ALTER MEM AND ARTS 24/03/97 |
| 17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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