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Address. Old address: 33 Park Square West Leeds West Yorkshire LS1 2PF. Change date: 2024-02-13. New address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. |
2024-02-13 |
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Persons with significant control. Psc name: Tpp Nominees Limited. Change date: 2024-02-01. |
2024-02-12 |
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Confirmation statement. Statement with no updates. |
2023-07-26 |
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Accounts. Accounts type dormant. |
2023-05-18 |
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Officers. Officer name: David Bonneywell. Termination date: 2022-10-31. |
2022-11-01 |
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Accounts. Change account reference date company current extended. |
2022-10-20 |
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Officers. Change date: 2022-08-04. Officer name: Mrs Joanne Linley. |
2022-08-04 |
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Officers. Change date: 2022-08-04. Officer name: Mrs Joanne Linley. |
2022-08-04 |
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Confirmation statement. Statement with no updates. |
2022-07-26 |
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Accounts. Accounts type dormant. |
2022-03-23 |
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Officers. Termination date: 2022-01-25. Officer name: Graham Macdonald Muir. |
2022-01-26 |
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Confirmation statement. Statement with no updates. |
2021-08-10 |
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Persons with significant control. Psc name: Tpp Nominees Limited. Notification date: 2019-11-29. |
2021-07-28 |
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Persons with significant control. Cessation date: 2019-11-29. Psc name: Pensions Partnership Llp. |
2021-07-28 |
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Accounts. Accounts type dormant. |
2021-04-29 |
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Confirmation statement. Statement with no updates. |
2020-08-07 |
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Officers. Officer name: Mr Graham Mcdonald Muir. Appointment date: 2019-11-29. |
2020-01-06 |
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Officers. Officer name: Mr Paul Andrew Darvill. Appointment date: 2019-11-29. |
2020-01-06 |
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Officers. Appointment date: 2019-11-29. Officer name: Mr David Bonneywell. |
2020-01-06 |
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Officers. Termination date: 2019-11-29. Officer name: Adam Rawstron Wilkinson. |
2020-01-06 |
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Accounts. Accounts type dormant. |
2019-08-14 |
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Confirmation statement. Statement with no updates. |
2019-07-15 |
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Accounts. Accounts type dormant. |
2018-10-19 |
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Confirmation statement. Statement with no updates. |
2018-07-16 |
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Accounts. Accounts type dormant. |
2017-07-31 |
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Confirmation statement. Statement with no updates. |
2017-07-14 |
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Accounts. Accounts type dormant. |
2016-08-09 |
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Confirmation statement. Statement with updates. |
2016-07-18 |
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Accounts. Accounts type dormant. |
2015-07-31 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Accounts. Accounts type dormant. |
2014-08-05 |
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Officers. Officer name: Mr Adam Rawstron Wilkinson. Appointment date: 2014-08-05. |
2014-08-05 |
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Annual return. With made up date full list shareholders. |
2014-07-14 |
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Address. New address: 33 Park Square West Leeds West Yorkshire LS1 2PF. Old address: 11 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom. Change date: 2014-07-14. |
2014-07-14 |
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Mortgage. Charge number: 058768360004. |
2013-12-18 |
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Accounts. Accounts type dormant. |
2013-08-01 |
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Annual return. With made up date full list shareholders. |
2013-07-16 |
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Officers. Officer name: Peter Burton. |
2013-07-16 |
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Accounts. Accounts type dormant. |
2012-08-08 |
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Annual return. With made up date full list shareholders. |
2012-07-19 |
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Accounts. Accounts type dormant. |
2011-08-30 |
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Annual return. With made up date full list shareholders. |
2011-07-15 |
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Accounts. Accounts type dormant. |
2011-03-26 |
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Address. Change date: 2010-08-18. Old address: 3 Goldcroft Yeovil Somerset BA21 4DQ. |
2010-08-18 |
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Officers. Officer name: Mrs Joanne Linley. |
2010-08-18 |
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Officers. Officer name: Mrs Joanne Linley. |
2010-08-18 |
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Officers. Officer name: Mr Peter Burton. |
2010-08-18 |
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Officers. Officer name: Graham Hughes. |
2010-08-18 |
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Officers. Officer name: Graham Hughes. |
2010-08-18 |
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Officers. Officer name: David Batten. |
2010-08-18 |
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