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LIPTROTS (CALVERLEY) LIMITED

Company number 05994082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2015 AD01 Registered office address changed from 4 Victoria Street Calverley Leeds West Yorkshire LS28 5PD to 98 Thornhill Street Calverley Leeds West Yorkshire LS28 5PD on 4 March 2015
25 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4,059
16 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4,059
09 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jun 2013 AD02 Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 May 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Dec 2011 TM02 Termination of appointment of Margaret Liptrot as a secretary
13 Dec 2011 AP03 Appointment of Mr Thomas Laye Liptrot as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Aug 2011 TM02 Termination of appointment of a secretary
  • ANNOTATION Termination date was removed from TM02 on 29/09/2011 as it was factually inaccurate
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2010 AD01 Registered office address changed from 100 Thornhill Street Calverley Leeds West Yorkshire LS28 5PD on 30 November 2010
16 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD02 Register inspection address has been changed
27 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009