(AA) Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 23rd, March 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 24th, August 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 11th, October 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 5th, November 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 11th, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 2nd, October 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 23rd, October 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 18th, October 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 7th Jan 2016 with full list of members
filed on: 12th, January 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 12th Jan 2016: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 6th, October 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Wed, 7th Jan 2015 with full list of members
filed on: 23rd, March 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 23rd Mar 2015: 1.00 GBP
capital
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(CH01) On Mon, 23rd Mar 2015 director's details were changed
filed on: 23rd, March 2015
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 20th, February 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Tue, 7th Jan 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 4th, October 2013
| accounts
|
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(2 pages)
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(AR01) Annual return drawn up to Mon, 7th Jan 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
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(4 pages)
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(AD01) Company moved to new address on Wed, 16th Jan 2013. Old Address: Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT
filed on: 16th, January 2013
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 26th, October 2012
| accounts
|
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(3 pages)
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(AR01) Annual return drawn up to Sat, 7th Jan 2012 with full list of members
filed on: 17th, January 2012
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 13th, October 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Fri, 7th Jan 2011 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 27th, October 2010
| accounts
|
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(2 pages)
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(AR01) Annual return drawn up to Thu, 7th Jan 2010 with full list of members
filed on: 13th, January 2010
| annual return
|
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(4 pages)
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(AD01) Company moved to new address on Wed, 13th Jan 2010. Old Address: 15 Churchgate Bramhope Leeds West Yorkshire LS16 9BN
filed on: 13th, January 2010
| address
|
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(1 page)
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(CH01) On Mon, 11th Jan 2010 director's details were changed
filed on: 13th, January 2010
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 9th, January 2010
| accounts
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(1 page)
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(287) Registered office changed on 03/08/2009 from 1 fairfax view horsforth leeds west yorkshire LS18 5SZ
filed on: 3rd, August 2009
| address
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(1 page)
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(288c) Secretary's change of particulars
filed on: 3rd, August 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 23rd, January 2009
| officers
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(1 page)
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(363a) Annual return up to Fri, 23rd Jan 2009 with shareholders record
filed on: 23rd, January 2009
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 30th, October 2008
| accounts
|
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(1 page)
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(363a) Annual return up to Fri, 11th Jan 2008 with shareholders record
filed on: 11th, January 2008
| annual return
|
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(2 pages)
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(363a) Annual return up to Fri, 11th Jan 2008 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 4th, November 2007
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 4th, November 2007
| accounts
|
Free Download
(2 pages)
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(363s) Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2006
filed on: 23rd, March 2006
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2006
filed on: 23rd, March 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Wed, 11th Jan 2006 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Wed, 11th Jan 2006 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 26th, August 2005
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 26th, August 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Wed, 12th Jan 2005 with shareholders record
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Wed, 12th Jan 2005 with shareholders record
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 16/02/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 16th, February 2004
| address
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(1 page)
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(287) Registered office changed on 16/02/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 16th, February 2004
| address
|
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(1 page)
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(288a) On Thu, 5th Feb 2004 New director appointed
filed on: 5th, February 2004
| officers
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(2 pages)
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(288b) On Thu, 5th Feb 2004 Secretary resigned
filed on: 5th, February 2004
| officers
|
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(1 page)
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(288b) On Thu, 5th Feb 2004 Secretary resigned
filed on: 5th, February 2004
| officers
|
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(1 page)
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(288b) On Thu, 5th Feb 2004 Director resigned
filed on: 5th, February 2004
| officers
|
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(1 page)
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(288a) On Thu, 5th Feb 2004 New director appointed
filed on: 5th, February 2004
| officers
|
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(2 pages)
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(288a) On Thu, 5th Feb 2004 New secretary appointed
filed on: 5th, February 2004
| officers
|
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(2 pages)
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(288b) On Thu, 5th Feb 2004 Director resigned
filed on: 5th, February 2004
| officers
|
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(1 page)
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(288a) On Thu, 5th Feb 2004 New secretary appointed
filed on: 5th, February 2004
| officers
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(2 pages)
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(CERTNM) Company name changed open bag LIMITEDcertificate issued on 23/01/04
filed on: 23rd, January 2004
| change of name
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(2 pages)
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(CERTNM) Company name changed open bag LIMITEDcertificate issued on 23/01/04
filed on: 23rd, January 2004
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, January 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, January 2004
| incorporation
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(16 pages)
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