Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03374062 |
| Record last updated | Saturday, September 30, 2023 10:27:23 AM UTC |
| Official Address | Springfield House 76 Wellington Street Leeds United |
| Region | England |
| Sector | Wholesale of household goods (other than musical instruments) n.e.c |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 29, 2023 | Resignation of one Secretary (a man) | |
| Registry | Sep 29, 2023 | Appointment of a man as Secretary | |
| Registry | Dec 20, 2018 | Resignation of one Secretary (a man) | |
| Registry | Dec 20, 2018 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | May 22, 2013 | Annual return | |
| Financials | Jan 3, 2013 | Annual accounts | |
| Registry | Sep 4, 2012 | Change of name certificate | |
| Registry | Sep 4, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Aug 29, 2012 | Change of registered office address | |
| Registry | Aug 29, 2012 | Change of particulars for director | |
| Registry | Aug 29, 2012 | Change of particulars for secretary | |
| Registry | May 23, 2012 | Annual return | |
| Financials | Feb 2, 2012 | Annual accounts | |
| Registry | Jun 2, 2011 | Annual return | |
| Financials | Nov 11, 2010 | Annual accounts | |
| Registry | Jun 16, 2010 | Annual return | |
| Financials | Feb 18, 2010 | Annual accounts | |
| Registry | Jun 24, 2009 | Annual return | |
| Financials | Feb 9, 2009 | Annual accounts | |
| Registry | May 23, 2008 | Annual return | |
| Financials | Nov 7, 2007 | Annual accounts | |
| Registry | May 25, 2007 | Annual return | |
| Registry | May 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Mar 6, 2007 | Annual accounts | |
| Registry | May 30, 2006 | Annual return | |
| Financials | Feb 20, 2006 | Annual accounts | |
| Registry | May 28, 2005 | Annual return | |
| Financials | Feb 24, 2005 | Annual accounts | |
| Registry | Jun 15, 2004 | Appointment of a secretary | |
| Registry | Jun 15, 2004 | Annual return | |
| Financials | Mar 16, 2004 | Annual accounts | |
| Registry | Oct 1, 2003 | Appointment of a man as Secretary | |
| Registry | Sep 30, 2003 | Resignation of one Secretary (a man) | |
| Registry | May 30, 2003 | Annual return | |
| Financials | Feb 14, 2003 | Annual accounts | |
| Registry | Jun 7, 2002 | Annual return | |
| Registry | Jun 7, 2002 | Appointment of a secretary | |
| Registry | Jun 7, 2002 | Director's particulars changed | |
| Registry | Feb 26, 2002 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 26, 2002 | Appointment of a man as Secretary | |
| Financials | Feb 11, 2002 | Annual accounts | |
| Registry | Jul 30, 2001 | Change in situation or address of registered office | |
| Registry | Jul 29, 2001 | Register of members | |
| Registry | Jul 10, 2001 | Annual return | |
| Financials | Oct 31, 2000 | Annual accounts | |
| Registry | Aug 16, 2000 | Annual return | |
| Registry | Mar 6, 2000 | Change of accounting reference date | |
| Registry | Aug 20, 1999 | Annual return | |
| Financials | Aug 20, 1999 | Annual accounts | |
| Registry | Jun 24, 1998 | Annual return | |
| Financials | May 18, 1998 | Annual accounts | |
| Registry | May 18, 1998 | Register of members | |
| Registry | May 18, 1998 | Exemption from appointing auditors | |
| Registry | Jan 8, 1998 | Change of accounting reference date | |
| Registry | May 21, 1997 | Two appointments: 2 men | |
