LEEDS RECYCLED AGGREGATES LTD

Company Documents

DateDescription
29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/12/1522 December 2015 DISS40 (DISS40(SOAD))

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20/12/1520 December 2015 Annual return made up to 25 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/08/151 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCHUGH

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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24/04/1424 April 2014 Annual return made up to 25 September 2013 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR APPOINTED MR JAMES ANTHONY MCHUGH

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCHUGH / 24/03/2014

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30/01/1430 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/01/1421 January 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
ASHFIELD WAY WHITEHALL INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS12 5JB

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE CHADWICK

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCHUGH / 25/09/2012

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21/06/1321 June 2013 Annual return made up to 25 September 2012 with full list of shareholders

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19/02/1319 February 2013 DISS40 (DISS40(SOAD))

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22/01/1322 January 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/01/1230 January 2012 Annual return made up to 25 September 2011 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR CEIRA MCHUGH

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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11/05/1111 May 2011 25/09/10 NO CHANGES

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01/02/111 February 2011 FIRST GAZETTE

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/04/1011 April 2010 COMPANY NAME CHANGED WHITEHALL TRANSFER STATION LIMITED CERTIFICATE ISSUED ON 11/04/10

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20/03/1020 March 2010 DISS40 (DISS40(SOAD))

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18/03/1018 March 2010 CHANGE OF NAME 15/03/2010

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17/03/1017 March 2010 Annual return made up to 25 September 2009 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE

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08/09/098 September 2009 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR LEE HILL

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCHUGH / 22/03/2009

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ASHFIELD WAY WHITEHALL TRADING ESTATE LEEDS WEST YORKSHIRE LS12 5SB

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY BLACK & SEVERN NOMINEES & SECRETARIES LIMITED

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM ASHFIELD WAY WHITEHALL TRADING ESTATE LEEDS WEST YORKSHIRE LS12 5SB

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10/03/0810 March 2008 SECRETARY APPOINTED BLACK & SEVERN NOMINEES & SECRETARIES LIMITED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/02/0616 February 2006 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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