BIBBY LEASING LIMITED



Company Documents

DateDescription
04/06/204 June 2020DIRECTOR APPOINTED MR. RICHARD ANDREW CARTER

View Document

27/05/2027 May 2020REGISTRATION OF A CHARGE / CHARGE CODE 005887080229

View Document

12/05/2012 May 2020CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

View Document

28/04/2028 April 2020REGISTRATION OF A CHARGE / CHARGE CODE 005887080228

View Document

05/03/205 March 2020REGISTRATION OF A CHARGE / CHARGE CODE 005887080227

View Document

31/01/2031 January 2020REGISTRATION OF A CHARGE / CHARGE CODE 005887080226

View Document

31/01/2031 January 2020REGISTRATION OF A CHARGE / CHARGE CODE 005887080225

View Document

24/01/2024 January 2020REGISTRATION OF A CHARGE / CHARGE CODE 005887080224

View Document

02/01/202 January 2020APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS

View Document

31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

View Document

31/12/1931 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080223

View Document

19/12/1919 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080222

View Document

16/12/1916 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080221

View Document

09/12/199 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN WILKINS / 02/12/2019

View Document

09/12/199 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART RAMSDEN / 02/12/2019

View Document

05/12/195 December 2019DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWNING / 02/12/2019

View Document

04/12/194 December 2019PSC'S CHANGE OF PARTICULARS / BIBBY ASSET FINANCE LIMITED / 02/12/2019

View Document

03/12/193 December 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIBBY BROS. & CO. (MANAGEMENT) LIMITED / 02/12/2019

View Document

02/12/192 December 2019REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 105 DUKE STREET LIVERPOOL L1 5JQ

View Document

28/10/1928 October 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080220

View Document

24/08/1924 August 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080219

View Document

13/08/1913 August 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080218

View Document

05/08/195 August 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080217

View Document

02/08/192 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART RAMSDEN / 31/07/2019

View Document

29/06/1929 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080215

View Document

29/06/1929 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080216

View Document

27/06/1927 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080214

View Document

17/05/1917 May 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080212

View Document

16/05/1916 May 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080213

View Document

15/05/1915 May 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080211

View Document

09/05/199 May 2019CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

View Document

11/04/1911 April 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080210

View Document

09/03/199 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080209

View Document

27/02/1927 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080208

View Document

26/02/1926 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080207

View Document

07/02/197 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART RAMSDEN / 04/02/2019

View Document

04/02/194 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080206

View Document

18/01/1918 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080205

View Document

03/01/193 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080204

View Document

03/01/193 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 005887080203

View Document

31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

View Document

20/11/1820 November 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080202

View Document

13/11/1813 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART RAMSDEN / 09/11/2018

View Document

05/11/185 November 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080201

View Document

12/10/1812 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080200

View Document

12/10/1812 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080199

View Document

25/08/1825 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080198

View Document

20/08/1820 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080197

View Document

20/08/1820 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080196

View Document

03/08/183 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080195

View Document

03/08/183 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080194

View Document

17/07/1817 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080192

View Document

14/07/1814 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080193

View Document

13/07/1813 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080191

View Document

04/07/184 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080190

View Document

28/06/1828 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080189

View Document

14/06/1814 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080188

View Document

10/05/1810 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080187

View Document

08/05/188 May 2018CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

View Document

30/04/1830 April 2018DIRECTOR APPOINTED MR IAN STUART RAMSDEN

View Document

09/04/189 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080186

View Document

16/03/1816 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080185

View Document

05/03/185 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080184

View Document

09/02/189 February 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080183

View Document

24/01/1824 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 005887080182

View Document

02/01/182 January 2018DIRECTOR APPOINTED MR IAN JOHN WILKINS

View Document

02/01/182 January 2018APPOINTMENT TERMINATED, DIRECTOR CAROL ROBERTS

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

21/12/1721 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080180

View Document

20/12/1720 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080181

View Document

18/11/1718 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080179

View Document

09/11/179 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080178

View Document

02/11/172 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080177

View Document

31/10/1731 October 2017APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS

View Document

28/10/1728 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080176

View Document

28/10/1728 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080175

View Document

28/10/1728 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005887080164

View Document

13/10/1713 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080174

View Document

13/10/1713 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080173

View Document

03/10/173 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080172

View Document

19/08/1719 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080171

View Document

14/08/1714 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080170

View Document

26/07/1726 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080168

View Document

25/07/1725 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080169

View Document

12/06/1712 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080167

View Document

01/06/171 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080166

View Document

24/05/1724 May 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080165

View Document

12/05/1712 May 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080164

View Document

08/05/178 May 2017CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

View Document

04/05/174 May 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080163

View Document

04/04/174 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080162

View Document

13/03/1713 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080161

View Document

17/02/1717 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080160

View Document

06/01/176 January 2017REGISTRATION OF A CHARGE / CHARGE CODE 005887080157

View Document

31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

View Document

23/12/1623 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080158

View Document

23/12/1623 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080159

View Document

15/11/1615 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080156

View Document

06/10/166 October 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080155

View Document

31/08/1631 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080154

View Document

04/08/164 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080153

View Document

17/05/1617 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080152

View Document

06/05/166 May 2016Annual return made up to 4 May 2016 with full list of shareholders

View Document

22/04/1622 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080151

View Document

01/04/161 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080150

View Document

29/02/1629 February 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080148

View Document

19/02/1619 February 2016REGISTRATION OF A CHARGE / CHARGE CODE 005887080149

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

12/12/1512 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080147

View Document

26/11/1526 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080146

View Document

20/11/1520 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080145

View Document

15/10/1515 October 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080143

View Document

15/10/1515 October 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080144

View Document

02/09/152 September 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080142

View Document

27/08/1527 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080140

View Document

25/08/1525 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080141

View Document

03/08/153 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080139

View Document

03/07/153 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080138

View Document

17/06/1517 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080137

View Document

28/05/1528 May 2015Annual return made up to 4 May 2015 with full list of shareholders

View Document

12/05/1512 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080136

View Document

30/04/1530 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080135

View Document

08/04/158 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080134

View Document

02/04/152 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080133

View Document

25/03/1525 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080132

View Document

18/02/1518 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080131

View Document

29/01/1529 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080130

View Document

27/01/1527 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080129

View Document

12/01/1512 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 005887080128

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

24/12/1424 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080127

View Document

16/12/1416 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080125

View Document

16/12/1416 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080126

View Document

29/11/1429 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080124

View Document

19/11/1419 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080123

View Document

19/11/1419 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080122

View Document

28/10/1428 October 2014ACQUISITION OF A CHARGE / CHARGE CODE 005887080121

View Document

22/10/1422 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080120

View Document

22/10/1422 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080119

View Document

10/10/1410 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080118

View Document

22/08/1422 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080117

View Document

07/08/147 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080116

View Document

03/07/143 July 2014DIRECTOR APPOINTED MR IAN DAVID LOMAS

View Document

02/07/142 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080115

View Document

23/05/1423 May 2014Annual return made up to 4 May 2014 with full list of shareholders

View Document

16/05/1416 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080114

View Document

07/05/147 May 2014DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROBERTS / 17/04/2014

View Document

18/03/1418 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 005887080113

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

19/12/1319 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 005887080112

View Document

18/12/1318 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 005887080111

View Document

17/12/1317 December 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON

View Document

12/12/1312 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005887080110

View Document

10/12/1310 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 005887080110

View Document

24/10/1324 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

View Document

24/10/1324 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

View Document

17/10/1317 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 005887080109

View Document

15/10/1315 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 005887080108

View Document

26/06/1326 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 005887080107

View Document

24/06/1324 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 005887080107

View Document

29/05/1329 May 2013Annual return made up to 4 May 2013 with full list of shareholders

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

30/05/1230 May 2012Annual return made up to 4 May 2012 with full list of shareholders

View Document

21/02/1221 February 2012APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER

View Document

03/01/123 January 2012APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

27/05/1127 May 2011Annual return made up to 4 May 2011 with full list of shareholders

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80

View Document

28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84

View Document

10/01/1110 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102

View Document

10/01/1110 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

14/12/1014 December 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:106

View Document

09/12/109 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105

View Document

08/12/108 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104

View Document

08/12/108 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106

View Document

07/12/107 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103

View Document

27/05/1027 May 2010Annual return made up to 4 May 2010 with full list of shareholders

View Document

27/04/1027 April 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWNING / 26/04/2010

View Document

26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROBERTS / 26/04/2010

View Document

26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DIXON / 26/04/2010

View Document

02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 01/01/2010

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

18/05/0918 May 2009RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

18/11/0818 November 2008AUDITOR'S RESIGNATION

View Document

05/11/085 November 2008AUDITOR'S RESIGNATION

View Document

29/05/0829 May 2008RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

View Document

04/04/084 April 2008MEMORANDUM OF ASSOCIATION

View Document

01/03/081 March 2008NC INC ALREADY ADJUSTED 14/01/08

View Document

01/03/081 March 2008GBP NC 1000000/5000000 14/01/2008

View Document

01/03/081 March 2008AUTH ALLOT OF SECURITY 14/01/2008 GBP NC 1000000/5000000 14/01/2008

View Document

01/03/081 March 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

08/01/088 January 2008NEW DIRECTOR APPOINTED

View Document

02/01/082 January 2008DIRECTOR RESIGNED

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

24/10/0724 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/10/0719 October 2007PARTICULARS OF MORTGAGE/CHARGE

View Document

25/09/0725 September 2007DIRECTOR RESIGNED

View Document



14/05/0714 May 2007RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

View Document

04/05/074 May 2007DIRECTOR'S PARTICULARS CHANGED

View Document

02/04/072 April 2007COMPANY NAME CHANGED LEEDS LEASING LIMITED CERTIFICATE ISSUED ON 02/04/07

View Document

02/04/072 April 2007COMPANY NAME CHANGED LEEDS LEASING LIMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 14/02/07

View Document

17/02/0717 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document

12/12/0612 December 2006DIRECTOR'S PARTICULARS CHANGED

View Document

12/05/0612 May 2006RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

View Document

21/02/0621 February 2006RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

View Document

21/02/0621 February 2006AUDITOR'S RESIGNATION

View Document

16/02/0616 February 2006S366A DISP HOLDING AGM 08/02/06

View Document

16/02/0616 February 2006S366A DISP HOLDING AGM 08/02/06 S252 DISP LAYING ACC 08/02/06 S386 DISP APP AUDS 08/02/06

View Document

23/12/0523 December 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

25/11/0525 November 2005NEW DIRECTOR APPOINTED

View Document

14/11/0514 November 2005ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

View Document

14/11/0514 November 2005REGISTERED OFFICE CHANGED ON 14/11/05 FROM: SCHOFIELD HOUSE GATEWAY DRIVE YEADON LEEDS WEST YORKSHIRE LS19 7XY

View Document

14/11/0514 November 2005NEW DIRECTOR APPOINTED

View Document

14/11/0514 November 2005NEW DIRECTOR APPOINTED

View Document

14/11/0514 November 2005NEW DIRECTOR APPOINTED

View Document

14/11/0514 November 2005NEW DIRECTOR APPOINTED

View Document

14/11/0514 November 2005NEW SECRETARY APPOINTED

View Document

14/11/0514 November 2005DIRECTOR RESIGNED

View Document

14/11/0514 November 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

02/11/052 November 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

31/10/0531 October 2005APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

31/10/0531 October 2005CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

31/10/0531 October 2005REREGISTRATION MEMORANDUM AND ARTICLES

View Document

31/10/0531 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

View Document

29/10/0529 October 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

06/10/056 October 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

06/10/056 October 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

View Document

08/09/058 September 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

25/08/0525 August 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

03/08/053 August 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

03/08/053 August 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

07/06/057 June 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

04/06/054 June 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

02/06/052 June 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

01/06/051 June 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

30/04/0530 April 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

30/04/0530 April 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

26/04/0526 April 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/0531 March 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

19/03/0519 March 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

14/03/0514 March 2005RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

View Document

25/02/0525 February 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

23/02/0523 February 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

23/02/0523 February 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

17/02/0517 February 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

24/12/0424 December 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

17/12/0417 December 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

07/12/047 December 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

13/11/0413 November 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

21/10/0421 October 2004NEW SECRETARY APPOINTED

View Document

21/10/0421 October 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

11/10/0411 October 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

11/10/0411 October 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

View Document

02/09/042 September 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

03/08/043 August 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

28/07/0428 July 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

07/07/047 July 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

01/07/041 July 2004NEW DIRECTOR APPOINTED

View Document

16/06/0416 June 2004NEW DIRECTOR APPOINTED

View Document

16/06/0416 June 2004DIRECTOR RESIGNED

View Document

12/06/0412 June 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

18/05/0418 May 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

15/05/0415 May 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

07/05/047 May 2004NEW DIRECTOR APPOINTED

View Document

07/05/047 May 2004DIRECTOR RESIGNED

View Document

31/03/0431 March 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/0431 March 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

13/03/0413 March 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

04/03/044 March 2004RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

11/12/0311 December 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

10/12/0310 December 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

10/12/0310 December 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

09/12/039 December 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/0321 November 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

20/11/0320 November 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

05/11/035 November 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

View Document

23/09/0323 September 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

12/09/0312 September 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

11/09/0311 September 2003NEW SECRETARY APPOINTED

View Document

11/09/0311 September 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

14/08/0314 August 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

14/08/0314 August 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

18/06/0318 June 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

31/05/0331 May 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

09/05/039 May 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

27/03/0327 March 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

27/02/0327 February 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

25/02/0325 February 2003RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

View Document

24/01/0324 January 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

23/12/0223 December 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

14/12/0214 December 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/0221 November 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

01/10/021 October 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

View Document

10/09/0210 September 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

30/08/0230 August 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

22/08/0222 August 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

08/07/028 July 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

22/06/0222 June 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

22/05/0222 May 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

09/05/029 May 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

24/04/0224 April 2002DIRECTOR RESIGNED

View Document

04/04/024 April 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

04/04/024 April 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

27/03/0227 March 2002NEW DIRECTOR APPOINTED

View Document

12/03/0212 March 2002RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

View Document

05/03/025 March 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

22/02/0222 February 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

22/02/0222 February 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

22/02/0222 February 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

13/02/0213 February 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

29/12/0129 December 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

13/12/0113 December 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/0121 November 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/0121 November 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/0121 November 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

15/11/0115 November 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

13/10/0113 October 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

View Document

22/09/0122 September 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

14/09/0114 September 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

14/09/0114 September 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

14/09/0114 September 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

14/09/0114 September 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

25/08/0125 August 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

27/07/0127 July 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

18/05/0118 May 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

16/03/0116 March 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

01/03/011 March 2001DIRECTOR'S PARTICULARS CHANGED

View Document

26/02/0126 February 2001RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

View Document

19/01/0119 January 2001NC INC ALREADY ADJUSTED 15/01/01

View Document

19/01/0119 January 2001£ NC 50000/1000000 15/0

View Document

28/12/0028 December 2000NEW DIRECTOR APPOINTED

View Document

02/12/002 December 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

02/12/002 December 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

24/11/0024 November 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

View Document

27/09/0027 September 2000SECRETARY RESIGNED

View Document

21/09/0021 September 2000NEW SECRETARY APPOINTED

View Document

11/08/0011 August 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

18/07/0018 July 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

25/02/0025 February 2000RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

View Document

18/02/0018 February 2000NEW DIRECTOR APPOINTED

View Document

23/12/9923 December 1999DIRECTOR RESIGNED

View Document

04/11/994 November 1999NEW DIRECTOR APPOINTED

View Document

30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

View Document

04/06/994 June 1999DIRECTOR RESIGNED

View Document

04/06/994 June 1999DIRECTOR'S PARTICULARS CHANGED

View Document

25/04/9925 April 1999NEW DIRECTOR APPOINTED

View Document

17/03/9917 March 1999RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

View Document

07/12/987 December 1998NEW DIRECTOR APPOINTED

View Document

30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

View Document

06/04/986 April 1998SECRETARY'S PARTICULARS CHANGED

View Document

16/03/9816 March 1998RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS

View Document

30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

View Document

22/07/9722 July 1997SECRETARY'S PARTICULARS CHANGED

View Document

12/05/9712 May 1997AUDITOR'S RESIGNATION

View Document

20/03/9720 March 1997RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS

View Document

01/02/971 February 1997NEW SECRETARY APPOINTED

View Document

01/02/971 February 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

View Document

03/05/963 May 1996REGISTERED OFFICE CHANGED ON 03/05/96 FROM: OTLEY LANE YEADON LEEDS LS19 7JT WEST YORKSHIRE LS19 7JT

View Document

03/05/963 May 1996REGISTERED OFFICE CHANGED ON 03/05/96 FROM: G OFFICE CHANGED 03/05/96 OTLEY LANE YEADON LEEDS LS19 7JT WEST YORKSHIRE LS19 7JT

View Document

09/04/969 April 1996RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS

View Document

30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

View Document

07/03/957 March 1995RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS

View Document

30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

View Document

08/03/948 March 1994RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS

View Document

30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

View Document

19/03/9319 March 1993RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS

View Document

30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

View Document

02/03/922 March 1992RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS

View Document

30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

View Document

26/02/9126 February 1991NC INC ALREADY ADJUSTED 31/01/91 31/01/91

View Document

26/02/9126 February 1991RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS

View Document

14/02/9114 February 1991CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

14/02/9114 February 1991REREGISTRATION PRI-PLC 31/01/91

View Document

13/02/9113 February 1991APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

View Document

13/02/9113 February 1991DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

View Document

13/02/9113 February 1991AUDITORS' REPORT

View Document

13/02/9113 February 1991AUDITORS' STATEMENT

View Document

13/02/9113 February 1991BALANCE SHEET

View Document

13/02/9113 February 1991REREGISTRATION MEMORANDUM AND ARTICLES

View Document

13/02/9113 February 1991MEMORANDUM OF ASSOCIATION

View Document

30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

View Document

27/02/9027 February 1990RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

View Document

30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

View Document

20/03/8920 March 1989RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

View Document

30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

View Document

15/04/8815 April 1988RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS

View Document

30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

View Document

09/07/879 July 1987RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS

View Document

30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

View Document

19/10/8219 October 1982COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/82

View Document

19/10/8219 October 1982COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/82

View Document

12/08/5712 August 1957CERTIFICATE OF INCORPORATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company