COMMUNITY VENTURES MIDCO (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 21/10/2121 October 2021 | Appointment of Mrs Jane Angela Fitch as a director on 2021-10-19 |
| 15/10/2115 October 2021 | Appointment of Mr Peter James Harding as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15 |
| 30/09/2130 September 2021 | Termination of appointment of Richard John Coates as a director on 2021-09-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 24/07/1724 July 2017 | CESSATION OF COMMUNITY VENTURES COMPANY (NO.1) LIMITED AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNITY VENTURES (LEEDS) LIMITED |
| 13/04/1713 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN COATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BATTY |
| 29/02/1629 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 10/08/1510 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 10/07/1510 July 2015 | AUDITOR'S RESIGNATION |
| 29/06/1529 June 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED BHUPINDER SINGH CHANA |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR |
| 19/08/1419 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR MARK DAY |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 04/10/124 October 2012 | DIRECTOR APPOINTED DR DAVID JOHN HARDING |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 03/10/123 October 2012 | SECRETARY APPOINTED MRS VICTORIA LOUISE JAGGER-STRANGEWAY |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JUBB |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON WILSON |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012 |
| 29/05/1229 May 2012 | SECRETARY APPOINTED GORDON JAMES WILSON |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 17/08/1117 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED IAN THOMAS JUBB |
| 08/08/118 August 2011 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 05/08/115 August 2011 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM STERLING HOUSE, 2 TOPCLIFFE HOUSE, CAPITOL PARK EAST, TINGLEY, LEEDS WF3 1DR |
| 14/12/1014 December 2010 | SECT 519 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR MARTIN PAUL ROONEY |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND |
| 19/11/1019 November 2010 | SECTION 519 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 27/09/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOAGS |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCVEY / 14/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 |
| 16/08/1016 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ANTHONY MICHAEL ROWE |
| 14/08/0914 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 06/02/2009 |
| 26/06/0926 June 2009 | ADOPT ARTICLES 04/06/2009 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JILL COPELAND |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED PHILIP MCVEY |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE BOURNE |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRIAN-ENGLAND / 07/07/2008 |
| 24/06/0824 June 2008 | ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | COMPANY NAME CHANGED LEEDS LIFT MIDCO (NO.1) LIMITED CERTIFICATE ISSUED ON 18/06/08 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MAURICE CHARLES BOURNE |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN MACKIE |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MARK BAXTER |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: GELDERD HOUSE 118 GELDERD ROAD LEEDS LS12 6DE |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: STERLING HOUSE, 2 TOPCLIFFE HOUSE, CAPITOL PARK EAST, TINGLEY, LEEDS WF3 1DR |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: LEEDS LIFT OFFICE GELDERD HOUSE JOHN CHARLES WAY GELDERD ROAD LEEDS LS12 6QD |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: LEEDS LIFT MIDCO (NO.1) LIMITED MILLENNIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/043 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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