LIFETIME LONG LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN PATTERSON |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY |
| 12/01/1512 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1412 November 2014 | SECTION 519 |
| 18/08/1418 August 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | ADOPT ARTICLES 17/04/2014 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 3-5 ALMA ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AH |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MICHAEL IAN HARRIS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR STEPHEN PETER SOWDEN |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR PAUL FREDERICK MOUNTFORD |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR JAMES TOD ALLAN |
| 12/01/1212 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 12/01/1212 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1212 January 2012 | SECTION 175 29/11/2011 |
| 12/01/1212 January 2012 | APPROVAL OF FUNDING DOCUMENTS 29/11/2011 |
| 06/12/116 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/1127 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PATTERSON / 01/08/2007 |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: G OFFICE CHANGED 04/10/04 12 ELDER RISE, WOODLESFORD LEEDS WEST YORKSHIRE LS26 8WY |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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