LEEDS BUILDING SOCIETY CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Thomas Boothman Seddon as a director on 2025-07-16 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 11/03/2511 March 2025 | Termination of appointment of Emma Woods-Bolger as a director on 2025-03-04 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/09/238 September 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Appointment of Mr Dominic Robert Charkin as a director on 2023-06-28 |
| 10/07/2310 July 2023 | Appointment of Ms Alison Louise Margaret Scowen as a director on 2023-06-28 |
| 28/03/2328 March 2023 | Termination of appointment of Gary Hetherington as a director on 2023-03-23 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 20/09/2220 September 2022 | Appointment of Mr Christopher Paul Bell as a director on 2022-09-07 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Mrs Nicola Glover as a director on 2022-09-07 |
| 18/01/2218 January 2022 | Termination of appointment of David Marsh as a director on 2022-01-06 |
| 02/12/212 December 2021 | Appointment of Imogen Graham as a secretary on 2021-11-23 |
| 06/07/216 July 2021 | Termination of appointment of Deborah Walker as a director on 2021-06-30 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID STEERE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDSON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED DEBORAH WALKER |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR DAVID MARSH |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNETT |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | ADOPT ARTICLES 07/06/2017 |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MR LUKE WELLOCK |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELLEN HAMILTON |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MRS CARLA MARSHALL |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHELTON |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MISS ELLEN ROSE MARIE HAMILTON |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MUNGOVIN |
| 03/03/163 March 2016 | 26/02/16 NO MEMBER LIST |
| 20/08/1520 August 2015 | ADOPT ARTICLES 26/06/2015 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | ADOPT ARTICLES 03/06/2015 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY JANET LIGHTFOOT |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MRS JACQUELINE MARY MUNGOVIN |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOK / 03/03/2015 |
| 03/03/153 March 2015 | 26/02/15 NO MEMBER LIST |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR GARY HETHERINGTON |
| 25/03/1425 March 2014 | 26/02/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | 26/02/13 NO MEMBER LIST |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY SMITH |
| 14/06/1214 June 2012 | SECRETARY APPOINTED MRS JANET LIGHTFOOT |
| 09/03/129 March 2012 | 26/02/12 NO MEMBER LIST |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR PETER ROBERT PROCTOR CHADWICK |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR MICHAEL GEORGE HAINSWORTH GARNETT |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | 26/02/11 NO MEMBER LIST |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOK / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SHELTON / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN TAYLOR / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON MARSHALL / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARDSON / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARNTON WADE / 28/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN SMITH / 28/04/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOK / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN TAYLOR / 15/03/2010 |
| 15/03/1015 March 2010 | 26/02/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARNTON WADE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON MARSHALL / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARDSON / 15/03/2010 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MARTIN RICHARDSON |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN WINT |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOK / 16/03/2009 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 26/02/08 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WINT / 04/03/2008 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 26/02/07 |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | ANNUAL RETURN MADE UP TO 26/02/06 |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION CERTIFICATE ISSUED ON 12/09/05 |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 26/02/05 |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | ANNUAL RETURN MADE UP TO 26/02/04 |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | ANNUAL RETURN MADE UP TO 26/02/03 |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/028 March 2002 | ANNUAL RETURN MADE UP TO 26/02/02 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 26/02/01 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | ANNUAL RETURN MADE UP TO 26/02/00 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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