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SHOP PRECINCTS LIMITED

Learn more about SHOP PRECINCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA

SHOP PRECINCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00670120
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR WILKINSON / 11/01/2016
Form type: CH01
Date: 2016.03.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON
Form type: TM01
Date: 2014.05.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WILKINSON
Form type: TM01
Date: 2013.05.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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DIRECTOR APPOINTED KEITH TREVOR WILKINSON
Form type: AP01
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEVERLEY WILKINSON / 31/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN RIPLEY WILKINSON / 31/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BARLOW WILKINSON / 31/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA KERR / 31/12/2011
Form type: CH01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA KERR / 10/10/2010
Form type: CH03
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA KERR / 10/10/2010
Form type: CH01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEVERLEY WILKINSON / 01/01/2010
Form type: CH01
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.11

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Company directors and board members:

SUSAN PATRICIA KERR (current)
Secretary, 1991.12.31
25 FIELDHURST COURT , BRADFORD
BD4 6DZ, WEST YORKSHIRE
SUSAN PATRICIA KERR (current)
Director, COMPANY DIRECTOR, 1991.12.31
25 FIELDHURST COURT , BRADFORD
BD4 6DZ, WEST YORKSHIRE
KEITH TREVOR WILKINSON (current)
Director, COMPANY DIRECTOR, 2012.09.21
64 CARTMELL ROAD , LYTHAM ST ANNES
FY8 1DF, LANCASHIRE
ENGLAND
PHILIP BEVERLEY WILKINSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
DAISY WAY 1B VICTORIA AVENUE , ILKLEY
LS29 9BL, WEST YORKSHIRE
BARBARA BARLOW WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.04.01
THE GRANGE MONTREUX COURT LITTLE SWITZERLAND , DOUGLAS
IM2 6AF, ISLE OF MAN
CHRISTOPHER COLIN RIPLEY WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 2014.04.01
3 CARRICK BAY VIEW BALLAGAWNE ROAD , COLBY
IM9 4DD, ISLE OF MAN
KEITH TREVOR WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.04.26
27 CALDER TERRACE COPLEY , HALIFAX
HX3 0UQ, WEST YORKSHIRE

Companies near to SHOP PRECINCTS ltd.

Information about the Private Limited Company SHOP PRECINCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data