Volvox Leeds (2012) Ltd

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-12-31
Employees£0 0%

VOLVOX LEEDS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05395053
Record last updated Wednesday, March 4, 2020 3:18:39 AM UTC
Official Address Volvox House Gelderd Road Farnley And Wortley
There are 5 companies registered at this street
Locality Farnley And Wortley
Region Leeds, England
Postal Code LS126NA
Sector Activities of head offices

Charts

Visits

VOLVOX LEEDS (2012) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-22024-82024-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 22, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 7726... Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 7726...
Registry Jun 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Registry Aug 9, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 7, 2013 Annual return Annual return
Registry Aug 7, 2013 Change of particulars for director Change of particulars for director
Financials Jun 5, 2013 Annual accounts Annual accounts
Financials May 23, 2013 Annual accounts 7726... Annual accounts 7726...
Registry Mar 27, 2013 Annual return Annual return
Registry Nov 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 5395... Statement of satisfaction in full or in part of mortgage or charge 5395...
Registry Nov 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 30, 2012 Annual return Annual return
Registry Jul 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Change of name certificate Change of name certificate
Registry Jul 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2012 Appointment of a woman as Director 5395... Appointment of a woman as Director 5395...
Registry Jul 3, 2012 Company name change Company name change
Registry Jul 2, 2012 Change of name certificate Change of name certificate
Registry Jul 2, 2012 Company name change Company name change
Registry Jun 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2012 Resignation of one Director (a man) 5395... Resignation of one Director (a man) 5395...
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Resignation of one Private Equity Investor and one Director (a man) Resignation of one Private Equity Investor and one Director (a man)
Registry Nov 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2011 Memorandum of association Memorandum of association
Registry Nov 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2011 Alteration to memorandum and articles 5395... Alteration to memorandum and articles 5395...
Registry Nov 14, 2011 Statement of companies objects Statement of companies objects
Registry Nov 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2011 Particulars of a mortgage or charge 7726... Particulars of a mortgage or charge 7726...
Registry Nov 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2011 Particulars of a mortgage or charge 5395... Particulars of a mortgage or charge 5395...
Registry Nov 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director 7726... Appointment of a man as Director 7726...
Registry Nov 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Appointment of a man as Director 7726... Appointment of a man as Director 7726...
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Appointment of a man as Director 7726... Appointment of a man as Director 7726...
Registry Sep 22, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Annual return Annual return
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 5395... Change of particulars for director 5395...
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 30, 2010 Annual accounts Annual accounts
Financials Jul 6, 2009 Annual accounts 5395... Annual accounts 5395...
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 22, 2008 Annual return 5395... Annual return 5395...
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2008 Particulars of a mortgage or charge 5395... Particulars of a mortgage or charge 5395...
Registry Feb 26, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5395... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5395...
Registry Feb 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5395... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5395...
Registry Feb 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 26, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Apr 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2006 Memorandum of association Memorandum of association
Registry Mar 24, 2006 Annual return Annual return
Registry Mar 24, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 24, 2006 Register of members Register of members
Registry Mar 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Sep 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 2005 Memorandum of association Memorandum of association
Registry Jul 5, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
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