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LOVEDAY NORTH LIMITED

Company number 07389439

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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)
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,000
04 Oct 2014 AD02 Register inspection address has been changed from Rutland House 42 Call Lane Leeds LS1 6DT England to Heart Centre Bennett Road Leeds LS6 3HN
09 Sep 2014 AD01 Registered office address changed from The Wobble Agency Rutland House 42 Call Lane Leeds LS1 6DT to Heart Centre Bennett Road Leeds West Yorkshire LS6 3HN on 9 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
16 Oct 2013 AD02 Register inspection address has been changed from 14 Beverley Road North Newbald York YO43 4SQ United Kingdom
28 Jun 2013 TM01 Termination of appointment of James Loveday as a director
28 Jun 2013 AD01 Registered office address changed from Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU United Kingdom on 28 June 2013
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from C/O Fao James Loveday / Keith Loveday Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU England on 28 September 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
21 Oct 2011 AD03 Register(s) moved to registered inspection location
21 Oct 2011 AD02 Register inspection address has been changed
27 Jul 2011 AP01 Appointment of Mr Keith Paul Loveday as a director
27 Jul 2011 CH01 Director's details changed for Mr James Loveday on 27 July 2011
18 Jul 2011 AD01 Registered office address changed from Unit 9 Brookfield Business Park Clay Lane York East Riding of Yorkshire YO43 3PU United Kingdom on 18 July 2011
23 Mar 2011 CERTNM Company name changed electroplay.co.uk LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
22 Mar 2011 AP03 Appointment of Mr Keith Loveday as a secretary
28 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)