LEEDS D&B ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 24/03/2524 March 2025 | Secretary's details changed for Resolis Limited on 2025-03-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB |
| 19/03/2419 March 2024 | Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 19/03/2419 March 2024 | Director's details changed for Mr Kevin Alistair Cunningham on 2024-03-19 |
| 19/03/2419 March 2024 | Director's details changed for Mr Paul Robert Hepburn on 2024-03-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 23/05/2323 May 2023 | Change of details for Leeds Lep Limited as a person with significant control on 2023-05-23 |
| 23/05/2323 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 12/04/2312 April 2023 | Secretary's details changed for Resolis Limited on 2022-04-05 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 08/11/228 November 2022 | Full accounts made up to 2021-09-30 |
| 27/04/2227 April 2022 | Appointment of Resolis Limited as a secretary on 2022-04-05 |
| 27/04/2227 April 2022 | Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-04-05 |
| 28/02/2228 February 2022 | Appointment of Mr. Paul Robert Hepburn as a director on 2022-02-14 |
| 11/02/2211 February 2022 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 |
| 11/02/2211 February 2022 | Change of details for Leeds Lep Limited as a person with significant control on 2022-02-09 |
| 11/02/2211 February 2022 | Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT |
| 09/02/229 February 2022 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 |
| 23/01/2223 January 2022 | Termination of appointment of Christopher Richard Field as a director on 2022-01-07 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MRS. WENDY LISA RAPLEY |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / LEEDS LEP LIMITED / 11/02/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 12/02/1912 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/02/1912 February 2019 | SAIL ADDRESS CREATED |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MR RICHARD KEEN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN MALLION |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PEAT |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LEIGH SMERDON / 06/03/2014 |
| 13/03/1413 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR. JOHN MCDONAGH |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR. MARK THOMAS FRANCIS PEAT |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIDAY |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MARK FREDERICK PRIDAY |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO |
| 10/03/1010 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 |
| 13/11/0913 November 2009 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/06/2008 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR LOUIS FALERO |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING BERKSHIRE BERKSHIRE |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
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