LEEDS UNIQUE LIMITED


Registered number: 05372514
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Name: LEEDS UNIQUE LIMITED
LEEDS UNIQUE LTD
Address: UNIT 8 UNITED BUSINESS PARK, LOWFIELDS ROAD, LEEDS, YORKSHIRE, LS12 6UB
Incorporation Date: 2005-02-22

Company status: Active


Company Documents

date name form type
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-04 CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES CS01
2021-07-19 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-01 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES CS01
2020-02-26 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES CS01
2020-07-06 31/12/19 TOTAL EXEMPTION FULL AA
2019-01-23 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-07 CURREXT FROM 30/09/2019 TO 31/12/2019 AA01
2019-02-28 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES CS01
2018-04-20 30/09/17 TOTAL EXEMPTION FULL AA
2018-03-07 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES CS01
2017-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BURROWS / 16/06/2017 CH01
2017-02-27 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2017-04-18 30/09/16 TOTAL EXEMPTION SMALL AA
2016-04-07 22/02/16 FULL LIST AR01
2016-06-02 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-20 22/02/15 FULL LIST AR01
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-01 22/02/14 FULL LIST AR01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-02 22/02/13 FULL LIST AR01
2012-03-01 22/02/12 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-05 SECRETARY'S CHANGE OF PARTICULARS / JULIE ROBINSON / 05/08/2011 CH03
2011-03-28 22/02/11 FULL LIST AR01
2011-08-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BURROWS / 05/08/2011 CH01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-28 COMPANY NAME CHANGED LEEDS UNIQUE FORD CENTRE LIMITEDCERTIFICATE ISSUED ON 28/07/10 CERTNM
2010-04-15 22/02/10 FULL LIST AR01
2009-07-22 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2008-02-28 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2008-06-16 30/09/07 TOTAL EXEMPTION SMALL AA
2007-02-22 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-09 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363a
2006-03-09 LOCATION OF REGISTER OF MEMBERS 353
2006-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-10-31 AD 28/07/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-08-31 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 225
2005-08-11 SECRETARY RESIGNED 288b
2005-08-11 DIRECTOR RESIGNED 288b
2005-02-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-11 REGISTERED OFFICE CHANGED ON 11/08/05 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2005-08-11 NEW DIRECTOR APPOINTED 288a
2005-08-11 NEW SECRETARY APPOINTED 288a

Last update: 2024-03-31 10:00:24