1 Dock Street Ltd was registered on 25 September 2003 and has its registered office in Leeds, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The business has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRACLOUGH, Deborah Jane | 07 October 2003 | 09 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 December 2019 | |
| CH03 - Change of particulars for secretary | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 30 October 2018 | |
| PSC04 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| PSC04 - N/A | 27 June 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH03 - Change of particulars for secretary | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 09 June 2008 | |
| 363s - Annual Return | 02 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 353 - Register of members | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 287 - Change in situation or address of Registered Office | 27 May 2005 | |
| 225 - Change of Accounting Reference Date | 27 May 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
| 287 - Change in situation or address of Registered Office | 17 October 2003 | |
| NEWINC - New incorporation documents | 25 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 27 December 2007 | Outstanding |
N/A |
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
