Leeds
LS11 5DR
Director Name | Simon Paul Crossley |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2023(94 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Board Member |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Current |
Appointed | 23 February 2005(76 years, 3 months after company formation) |
Appointment Duration | 19 years, 2 months |
Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
Director Name | Caroline Anne Bassett |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 1995) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Copsem Cottage 2 Copsem Drive Esher Surrey KT10 9HD |
Director Name | Patrick Isherwood |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 12 December 1995) |
Role | Solicitor |
Correspondence Address | 46 Little Gaddesden Berkhamsted Hertfordshire HB4 1PH |
Director Name | David Jasper Guthrie Hunt |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 1995) |
Role | Solicitor |
Correspondence Address | Plumbs Farm Water Lane, Langham Colchester Essex CO4 5QD |
Director Name | Anthony Maxwell Hudson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 5 months (resigned 30 April 1995) |
Role | Solicitor |
Correspondence Address | Flat B 8 Ennismore Gardens London SW7 1NL |
Director Name | Peter Michael Howard |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 1995) |
Role | Solicitor |
Correspondence Address | 82 Hayes Road Bromley Kent BR2 9AB |
Director Name | David Michael Hodson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 9 months (resigned 25 August 1995) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Panorama Guildown Road Guildford Surrey GU2 4EY |
Director Name | Stephen Jeremy Hermer |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 1998) |
Role | Solicitor |
Correspondence Address | 9 Mordaunt Street London SW9 9RD |
Director Name | Mrs Sophie Charlotte Hamilton |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 32 Kildare Terrace London W2 6LZ |
Director Name | Mr Bruce Graham James Gripton |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 December 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bush House 1 Oakleigh Park Avenue Chislehurst Kent BR7 5PB |
Director Name | Sylvia Goulding |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 July 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Manorside 15 Douglas Road Harpenden Hertfordshire AL5 2EN |
Director Name | Ian Robert Gibson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 12 months (resigned 20 November 1995) |
Role | Solicitor |
Correspondence Address | Parkgate Aldwickbury Piggottshill Lane Harpenden Hertfordshire AL5 1AB |
Director Name | William Stephen Gibbs |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 14 December 1995) |
Role | Solicitor |
Correspondence Address | 1 Ormonde Road East Sheen London SW14 7BE |
Director Name | Ian Vaughan Gascoigne |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 12 December 1995) |
Role | Solicitor |
Correspondence Address | 12 Tylsworth Close Amersham Buckinghamshire HP6 5DF |
Director Name | Sheila Fyfe |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 12 months (resigned 20 November 1995) |
Role | Solicitor |
Correspondence Address | 51 Hemingford Road Islington London N1 1BY |
Director Name | Mark Bernard Franklin |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 1995) |
Role | Solicitor |
Correspondence Address | Flat 7 30 Floral Street London WC2E 9DH |
Director Name | Jayne Caroline Elkins |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 14 December 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Home Farm House Lewes Road Horsted Keynes Haywards Heath West Sussex RH17 7DP |
Director Name | Smita Edwards |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 January 1996) |
Role | Solicitor |
Correspondence Address | 93 Chiltern Drive Berrylands Surbiton Surrey KT5 8LR |
Director Name | William John Easun |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 14 December 1995) |
Role | Solicitor |
Correspondence Address | Le Castellara 9 Avenue Kennedy Monte Carlo Mc 98000 Monaco |
Director Name | Mr Craig Farquhar Eadie |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 1995) |
Role | Solicitor |
Correspondence Address | 9 Denmark Road London SW19 4PG |
Director Name | Mr John Leslie Drewitt |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 12 December 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Pembridge Crescent London W11 3DU |
Director Name | Christopher Digby-Bell |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 1995) |
Role | Solicitor |
Correspondence Address | 11 St Simons Avenue Putney London SW15 6DU |
Director Name | Robert Peter Cooke |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 7 months (resigned 30 June 1995) |
Role | Solicitor |
Correspondence Address | 62 Ambleside Avenue Walton On Thames Surrey KT12 3LW |
Director Name | Andrew George Evans |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 January 1995) |
Role | Solicitor |
Correspondence Address | Great Tilden Farmhouse Tilden Lane Marden Tonbridge Kent TN12 9AY |
Director Name | John Howard Cooke |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 September 1995) |
Role | Solicitor |
Correspondence Address | 14 Lansdown Place East Bath Avon BA1 5ET |
Director Name | Norman Allen Chapman |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 12 December 1995) |
Role | Solicitor |
Correspondence Address | Oaklands Station Road Chobham Woking Surrey GU24 8AZ |
Director Name | Michael Heinrich Friedrich Bernd Carl |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 12 December 1995) |
Role | Solicitor |
Correspondence Address | 120 Hemingford Road London N1 1DE |
Director Name | Russell Lyndon Bowyer |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 12 months (resigned 20 November 1995) |
Role | Solicitor |
Correspondence Address | 23 Pooley Green Road Egham Surrey TW20 2AA |
Director Name | Anthony James Blackburn |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 5 months (resigned 30 April 1995) |
Role | Solicitor |
Correspondence Address | 66 Leighton Road London NW5 2QE |
Director Name | John Manning Balfour |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(65 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 1995) |
Role | Solicitor |
Correspondence Address | 3c Douro Place London W8 |
Director Name | Robert Chapman |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(77 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 April 2008) |
Role | Solicitor |
Correspondence Address | The Old Rawdon Manse Apperley Lane Leeds West Yorkshire LS19 7DY |
Director Name | Mr Peter James Halpin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2011(82 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 October 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 70 Great Bridgwater Street Manchester M1 5ES |
Director Name | Keith Froud |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2023(94 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 September 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
Secretary Name | Legist Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1992(63 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 June 1993) |
Correspondence Address | PO Box 613 Epworth House 25 City Road London EC1Y 1BY |
Secretary Name | Legist Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1993(64 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 23 February 2005) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Website | eversheds.com |
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Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
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Address Matches | Over 100 other UK companies use this postal address |
56 at £1 | Eversheds LLP 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
26 April 1991 | Delivered on: 7 May 1991 Persons entitled: Robert Fleming & Co Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a peppering farm burpham near arundel west sussex. Title no wsx 70785. Outstanding |
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18 January 2024 | Second filing of Confirmation Statement dated 24 April 2017 (3 pages) |
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18 January 2024 | Secretary's details changed for Eversecretary Limited on 24 November 2022 (1 page) |
30 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
3 October 2023 | Termination of appointment of Keith Froud as a director on 15 September 2023 (1 page) |
3 October 2023 | Appointment of Simon Paul Crossley as a director on 15 September 2023 (2 pages) |
8 August 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
13 June 2023 | Resolutions
|
13 June 2023 | Memorandum and Articles of Association (32 pages) |
2 June 2023 | Appointment of Keith Froud as a director on 1 June 2023 (2 pages) |
1 June 2023 | Satisfaction of charge 1 in full (1 page) |
1 June 2023 | Termination of appointment of Debra Alison Jukes as a director on 1 June 2023 (1 page) |
19 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
5 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
27 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
1 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page) |
14 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
30 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
11 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
14 August 2018 | Appointment of Debra Alison Jukes as a director on 13 August 2018 (2 pages) |
14 August 2018 | Termination of appointment of Claire Victoria Larbey as a director on 13 August 2018 (1 page) |
26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates
|
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
4 May 2017 | Registered office address changed from Eversheds Llp 70 Great Bridgwater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2017 (1 page) |
4 May 2017 | Registered office address changed from Eversheds Llp 70 Great Bridgwater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2017 (1 page) |
30 August 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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9 February 2016 | Resolutions
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9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
9 February 2016 | Resolutions
|
9 February 2016 | Memorandum and Articles of Association (14 pages) |
9 February 2016 | Memorandum and Articles of Association (14 pages) |
28 January 2016 | Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016 (1 page) |
28 January 2016 | Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016 (1 page) |
5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
24 November 2014 | Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page) |
24 November 2014 | Appointment of Mr Alasdair Ian Outhwaite as a director on 20 November 2014 (2 pages) |
24 November 2014 | Appointment of Mr Alasdair Ian Outhwaite as a director on 20 November 2014 (2 pages) |
24 November 2014 | Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page) |
9 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
10 January 2014 | Termination of appointment of Peter Halpin as a director (1 page) |
10 January 2014 | Termination of appointment of Peter Halpin as a director (1 page) |
29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
2 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
13 July 2011 | Termination of appointment of Mark Spinner as a director (1 page) |
13 July 2011 | Termination of appointment of Mark Spinner as a director (1 page) |
13 July 2011 | Appointment of Peter James Halpin as a director (2 pages) |
13 July 2011 | Appointment of Peter James Halpin as a director (2 pages) |
26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Termination of appointment of John Sarginson as a director (1 page) |
21 April 2011 | Appointment of Angela Carol Robertson as a director (2 pages) |
21 April 2011 | Appointment of Angela Carol Robertson as a director (2 pages) |
21 April 2011 | Termination of appointment of John Sarginson as a director (1 page) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
5 October 2010 | Appointment of Mark Owen Spinner as a director (2 pages) |
5 October 2010 | Appointment of Mark Owen Spinner as a director (2 pages) |
4 October 2010 | Termination of appointment of Robin Skelton as a director (1 page) |
4 October 2010 | Termination of appointment of Robin Skelton as a director (1 page) |
6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
4 January 2010 | Director's details changed for Robin Nicholas Skelton on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Robin Nicholas Skelton on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Robin Nicholas Skelton on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages) |
28 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
31 December 2008 | Appointment terminated director bruce gripton (1 page) |
31 December 2008 | Appointment terminated director bruce gripton (1 page) |
7 May 2008 | Appointment terminated director robert chapman (1 page) |
7 May 2008 | Appointment terminated director robert chapman (1 page) |
2 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
2 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
10 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
10 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | New director appointed (1 page) |
21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | New director appointed (1 page) |
21 September 2006 | Company name changed legist trustees LIMITED\certificate issued on 21/09/06 (2 pages) |
21 September 2006 | Company name changed legist trustees LIMITED\certificate issued on 21/09/06 (2 pages) |
1 June 2006 | Return made up to 24/04/06; full list of members (3 pages) |
1 June 2006 | Return made up to 24/04/06; full list of members (3 pages) |
24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
24 February 2006 | Resolutions
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24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
24 February 2006 | Resolutions
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12 September 2005 | Return made up to 24/04/05; full list of members (3 pages) |
12 September 2005 | Return made up to 24/04/05; full list of members (3 pages) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | New secretary appointed (2 pages) |
16 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
16 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
11 May 2004 | Return made up to 24/04/04; full list of members
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11 May 2004 | Return made up to 24/04/04; full list of members
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19 November 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
19 November 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
11 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
11 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
3 May 2003 | Resolutions
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3 May 2003 | Resolutions
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3 January 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
3 January 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
9 October 2002 | Director's particulars changed (1 page) |
9 October 2002 | Director's particulars changed (1 page) |
23 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
23 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
28 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
28 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
17 May 2001 | Return made up to 24/04/01; full list of members (9 pages) |
17 May 2001 | Return made up to 24/04/01; full list of members (9 pages) |
1 September 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
1 September 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
3 July 2000 | Return made up to 24/04/00; full list of members (8 pages) |
3 July 2000 | Return made up to 24/04/00; full list of members (8 pages) |
1 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
1 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
13 May 1999 | Return made up to 24/04/99; change of members (10 pages) |
13 May 1999 | Return made up to 24/04/99; change of members (10 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (4 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (4 pages) |
25 September 1998 | Secretary's particulars changed (1 page) |
25 September 1998 | Secretary's particulars changed (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director's particulars changed (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director's particulars changed (1 page) |
2 September 1998 | Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
31 July 1998 | Return made up to 24/04/98; full list of members (18 pages) |
31 July 1998 | Return made up to 24/04/98; full list of members (18 pages) |
26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
17 June 1997 | New director appointed (3 pages) |
17 June 1997 | New director appointed (3 pages) |
11 June 1997 | Return made up to 24/04/97; no change of members
|
11 June 1997 | Return made up to 24/04/97; no change of members
|
8 May 1997 | Director's particulars changed (1 page) |
8 May 1997 | Director's particulars changed (1 page) |
4 March 1997 | Full accounts made up to 30 April 1996 (6 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (6 pages) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | Director resigned (1 page) |
21 May 1996 | Return made up to 24/04/96; change of members (12 pages) |
21 May 1996 | Return made up to 24/04/96; change of members (12 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
5 March 1996 | Full accounts made up to 30 April 1995 (6 pages) |
5 March 1996 | Full accounts made up to 30 April 1995 (6 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
20 September 1995 | Director resigned (4 pages) |
20 September 1995 | Director resigned (4 pages) |
14 September 1995 | Director's particulars changed (4 pages) |
14 September 1995 | Director resigned (4 pages) |
14 September 1995 | Director resigned (4 pages) |
14 September 1995 | Director resigned (4 pages) |
14 September 1995 | Director's particulars changed (4 pages) |
14 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Director resigned (2 pages) |
25 August 1995 | Director resigned (1 page) |
25 August 1995 | Director resigned (1 page) |
8 August 1995 | Director resigned (2 pages) |
8 August 1995 | Director resigned (2 pages) |
7 July 1995 | Director resigned (4 pages) |
7 July 1995 | Director resigned (4 pages) |
20 June 1995 | Director resigned (4 pages) |
20 June 1995 | Director resigned (4 pages) |
20 June 1995 | Director resigned (4 pages) |
20 June 1995 | Director resigned (4 pages) |
3 May 1995 | Return made up to 24/04/95; full list of members
|
3 May 1995 | Return made up to 24/04/95; full list of members
|
18 April 1995 | Ad 25/11/94--------- £ si 53@1=53 £ ic 3/56 (10 pages) |
18 April 1995 | Ad 25/11/94--------- £ si 53@1=53 £ ic 3/56 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (83 pages) |
15 December 1994 | Resolutions
|
15 December 1994 | Memorandum and Articles of Association (30 pages) |
15 December 1994 | Memorandum and Articles of Association (30 pages) |
15 December 1994 | Resolutions
|
7 May 1991 | Particulars of mortgage/charge (8 pages) |