LEEDS DOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-04 with updates |
| 06/03/256 March 2025 | Certificate of change of name |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Registration of charge 077330220008, created on 2023-12-04 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 17/07/2317 July 2023 | Director's details changed for Mr Michael Julian Ingall on 2023-07-03 |
| 31/01/2231 January 2022 | Registration of charge 077330220007, created on 2022-01-26 |
| 23/12/2123 December 2021 | Registration of charge 077330220006, created on 2021-12-17 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED / 08/08/2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 25/06/2020 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077330220004 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077330220005 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 09/05/179 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | ADOPT ARTICLES 26/05/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077330220001 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077330220003 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077330220004 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077330220002 |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077330220003 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/158 October 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: SIXTH FLOOR QUAY HOUSE QUAY STREET SPINNINGFIELDS MANCHESTER M3 3JE UNITED KINGDOM |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077330220002 |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077330220001 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM |
| 21/08/1321 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | SAIL ADDRESS CREATED |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1213 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 22/03/1222 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 500 |
| 22/09/1122 September 2011 | ARTICLES OF ASSOCIATION |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR MICHAEL JULIAN INGALL |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR STUART PAUL LYELL |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR FREDERICK PAUL GRAHAM-WATSON |
| 19/09/1119 September 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 19/09/1119 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 3 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT |
| 19/09/1119 September 2011 | COMPANY NAME CHANGED SANDCO 1198 LIMITED CERTIFICATE ISSUED ON 19/09/11 |
| 19/09/1119 September 2011 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 12/08/1112 August 2011 | ADOPT ARTICLES 08/08/2011 |
| 08/08/118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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