4 Seasons Design Ltd

About

Registered Number: 04568034
Date of Incorporation: 21/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 149 Street Lane, Leeds, West Yorkshire, LS8 1AA

 

4 Seasons Design Ltd was setup in 2002, it's status is listed as "Active". We do not know the number of employees at this company. There are 4 directors listed as Connell, Steven, Sandford, Ian Mark, Armitage, Georgina Dawn, Taylor, Simon for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, Steven 01 January 2006 - 1
SANDFORD, Ian Mark 21 October 2002 - 1
TAYLOR, Simon 21 October 2002 01 January 2004 1
Secretary Name Appointed Resigned Total Appointments
ARMITAGE, Georgina Dawn 21 October 2002 09 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
PSC07 - N/A 31 January 2020
PSC04 - N/A 31 January 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 20 October 2014
CH01 - Change of particulars for director 08 October 2014
AA - Annual Accounts 07 May 2014
AA01 - Change of accounting reference date 29 January 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 14 December 2009
TM02 - Termination of appointment of secretary 11 December 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 09 March 2009
225 - Change of Accounting Reference Date 30 January 2009
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
AA - Annual Accounts 07 December 2005
225 - Change of Accounting Reference Date 17 February 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 28 February 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
363s - Annual Return 29 October 2003
225 - Change of Accounting Reference Date 29 October 2003
395 - Particulars of a mortgage or charge 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2003
RESOLUTIONS - N/A 15 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
NEWINC - New incorporation documents 21 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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