LAYERTHORPE LIMITED

Company number 02638604 · Monitor this company

Active

162 filings

Date	Filing
25 Aug 2026	Confirmation statement made on 2026-08-15 with updates · 5 pages	View document
3 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
3 Nov 2025	ANNOTATION	View document
3 Nov 2025	ANNOTATION	View document
3 Nov 2025	ANNOTATION	View document
18 Sep 2025	Director's details changed for Mr Nigel Martin Shaw on 2025-09-18 · 2 pages	View document
15 Aug 2025	Confirmation statement made on 2025-08-15 with no updates · 3 pages	View document
14 Aug 2025	Director's details changed for Mr Nigel Martin Shaw on 2025-08-12 · 2 pages	View document
10 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
11 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
3 Jan 2024	Director's details changed for Mr John Cornel Tordoff on 2024-01-01 · 2 pages	View document
27 Sep 2023	Confirmation statement made on 2023-08-16 with no updates · 3 pages	View document
4 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
22 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
18 Oct 2021	Termination of appointment of Jack Crossley Tordoff as a director on 2021-10-18 · 1 page	View document
18 Oct 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 2021-10-18 · 1 page	View document
1 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
4 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Aug 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
17 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Aug 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
15 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Oct 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/15	View document
6 Sep 2016	Confirmation statement made on 2016-08-16 with updates · 7 pages	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
29 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Aug 2015	Annual return made up to 16 August 2015 with full list of shareholders	View document
4 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Sep 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
30 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Jun 2014	PREVSHO FROM 28/02/2014 TO 31/12/2013	View document
31 Oct 2013	Annual return made up to 16 August 2013 with full list of shareholders	View document
10 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
1 May 2013	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS	View document
1 May 2013	PREVEXT FROM 31/12/2012 TO 28/02/2013	View document
8 Mar 2013	STATEMENT OF COMPANY'S OBJECTS	View document
8 Mar 2013	ADOPT ARTICLES 01/03/2013	View document
7 Mar 2013	REGISTERED OFFICE CHANGED ON 07/03/2013 FROM GILDER GROUP BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH	View document
6 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR GARRY SCOTTING	View document
6 Mar 2013	DIRECTOR APPOINTED MR NIGEL MARTIN SHAW	View document
6 Mar 2013	DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF	View document
6 Mar 2013	DIRECTOR APPOINTED MR JACK CROSSLEY TORDOFF	View document
6 Mar 2013	APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND	View document
22 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
30 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
30 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
30 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
30 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
24 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Aug 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
4 Oct 2011	Annual return made up to 16 August 2011 with full list of shareholders	View document
16 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Sep 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
11 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 Aug 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
26 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
25 Aug 2009	LOCATION OF DEBENTURE REGISTER	View document
25 Aug 2009	REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOMBANK ROAD SHEEPBRIDGE INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 9QJ	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARRY SCOTTING / 01/11/2007	View document
27 Aug 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
12 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 2007	NEW DIRECTOR APPOINTED	View document
5 Dec 2007	NEW DIRECTOR APPOINTED	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Aug 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
5 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Sep 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
6 May 2005	NEW SECRETARY APPOINTED	View document
6 May 2005	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: CENTURION PARK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WW	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	DIRECTOR RESIGNED	View document
29 Apr 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 2005	DIRECTOR RESIGNED	View document
26 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Apr 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Apr 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Apr 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Apr 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 2004	DIRECTOR RESIGNED	View document
6 Aug 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Jan 2003	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	AUDITOR'S RESIGNATION	View document
16 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Aug 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Dec 2000	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: CENTURION PARK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WW	View document
27 Dec 2000	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 100 LAYERTHORPE YORK NORTH YORKSHIRE YO31 7XY	View document
27 Dec 2000	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: CENTURION PARK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WW	View document
27 Dec 2000	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: CENTURION PARK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WW	View document
13 Sep 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1999	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS	View document
24 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Aug 1998	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
2 Jan 1998	NEW DIRECTOR APPOINTED	View document
26 Aug 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Aug 1996	RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS	View document
25 Jun 1996	DIRECTOR RESIGNED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
20 Sep 1995	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS	View document
20 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Mar 1995	DIRECTOR RESIGNED	View document
23 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
5 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1994	RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1993	RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS	View document
14 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1992	RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS	View document
6 Jul 1992	NEW DIRECTOR APPOINTED	View document
27 Mar 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1992	REGISTERED OFFICE CHANGED ON 06/01/92 FROM: P O BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS, WEST YORKSHIRE LS1 1HQ	View document
6 Jan 1992	£ NC 100/180000 30/12	View document
6 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Dec 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1991	COMPANY NAME CHANGED SOVSHELFCO (NO. 147) LIMITED CERTIFICATE ISSUED ON 14/11/91	View document
16 Aug 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Aug 1991	Incorporation · 17 pages	View document