LEEDS TRANSFORMER CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 03/05/253 May 2025 | Change of details for Mr Nigel Philip Wilkes as a person with significant control on 2024-05-01 |
| 03/05/253 May 2025 | Notification of Lynn Wilkes as a person with significant control on 2024-05-01 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/03/2119 March 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM LEEDS TRANSFORMER CO LTD LARCHFIELD ROAD LEEDS WEST YORKSHIRE LS10 1QP |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 16/03/2116 March 2021 | CESSATION OF LYNN WILKES AS A PSC |
| 10/03/2110 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | ARTICLES OF ASSOCIATION |
| 25/02/2125 February 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/2125 February 2021 | ADOPT ARTICLES 20/12/2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WILKES / 07/10/2020 |
| 07/10/207 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY MANN / 07/10/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WILKES / 07/10/2020 |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WILKES / 20/09/2020 |
| 06/10/206 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN WILKES |
| 22/09/2022 September 2020 | SECRETARY APPOINTED MS EMILY MANN |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MRS LYNN WILKES |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ANDERSON |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANDERSON |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEELE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 02/12/192 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WILKES / 04/05/2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/03/155 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDERSON / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP WILKES / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY STEELE / 03/03/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM BURLEY HOUSE BARTFIELDS 12 CLARENDON STREET LEEDS WEST YORKSHIRE LS2 9NF |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM LARCHFIELD ROAD GOODMAN STREET LEEDS LS10 1QP |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/04/0125 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | S366A DISP HOLDING AGM 07/02/01 |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/10/953 October 1995 | ALTER MEM AND ARTS 14/09/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/02/9213 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/07/8814 July 1988 | NC INC ALREADY ADJUSTED |
| 18/05/8818 May 1988 | 200 @ £1 10/06/87 |
| 18/05/8818 May 1988 | WD 13/04/88 AD 10/06/87--------- £ SI 200@1=200 £ IC 100/300 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 07/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/07/6420 July 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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