| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CAROLINE HORNSEY |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUPINDER CHANA |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ANGELA FITCH |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HARDING |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT THAKRAR |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWIN WALKER |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOULD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COATES |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-21 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BATTY |
| 2016-03-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 2015-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-29 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-06-19 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 19/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED BHUPINDER SINGH CHANA |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR |
| 2014-07-07 |
delete address 4340 PARK APPROACH THORPE PARK LEEDS UNITED KINGDOM LS15 8GB |
| 2014-07-07 |
insert address 4340 PARK APPROACH THORPE PARK LEEDS LS15 8GB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDING / 01/01/2014 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 01/01/2014 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 01/01/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 2013-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWELLS |
| 2013-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAY |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN HARDING |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 2012-10-03 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA LOUISE JAGGER-STRANGEWAY |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEIFF II CORPORATE SERVICES LIMITED |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JUBB |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WILSON |
| 2012-07-13 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012 |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED GORDON JAMES WILSON |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED IAN THOMAS JUBB |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE |
| 2011-08-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BEIFF II CORPORATE SERVICES LIMITED |
| 2011-07-13 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
STERLING HOUSE, 2 TOPCLIFFE
CLOSE, CAPITOL PARK EAST,
TINGLEY, LEEDS
WF3 1DR |
| 2010-12-14 |
update statutory_documents SECT 519 |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL ROONEY |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND |
| 2010-11-19 |
update statutory_documents SECTION 519 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 27/09/2010 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOAGS |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCVEY / 14/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 |
| 2010-07-02 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL ROWE |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED KEVIN HOWELLS |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 06/02/2009 |
| 2009-06-26 |
update statutory_documents ADOPT ARTICLES 04/06/2009 |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JILL COPELAND |
| 2009-03-21 |
update statutory_documents DIRECTOR APPOINTED PHILIP MCVEY |
| 2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURICE BOURNE |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRIAN-ENGLAND / 07/07/2008 |
| 2008-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-17 |
update statutory_documents COMPANY NAME CHANGED LEEDS LIFT LIMITED
CERTIFICATE ISSUED ON 18/06/08 |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED MARK BAXTER |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED MAURICE CHARLES BOURNE |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN MACKIE |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
GELDERD HOUSE
118 GELDERD ROAD
LEEDS
LS12 6DE |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
LEEDS LIFT OFFICE GELDERD HOUSE
JOHN CHARLES WAY
GELDERD ROAD
LEEDS LS12 6QD |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
LEEDS LIFT LIMITED
MILLENIUM WAY EAST
PHOENIX CENTRE
NOTTINGHAM NG8 6AR |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |