About

Registered Number: 03693010
Date of Incorporation: 08/01/1999 (21 years ago)
Company Status: Active
Registered Address: First Floor Offices 44 Lower Town Street, Bramley, Leeds, LS13 2BW,

 

Founded in 1999, All Change (Leeds) Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Thompson, Christopher, Thompson, Colin, Foakes, Donald for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Christopher 19 February 2008 - 1
THOMPSON, Colin 08 January 1999 - 1
FOAKES, Donald 08 January 1999 28 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Thompson/
1941-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 22 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 27 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 30 January 2008
287 - Change in situation or address of Registered Office 03 December 2007
363a - Annual Return 15 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 March 2007
353 - Register of members 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 31 March 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 28 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 28 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
363s - Annual Return 09 January 2001
353 - Register of members 27 July 2000
AA - Annual Accounts 25 May 2000
353 - Register of members 26 January 2000
363s - Annual Return 25 January 2000
287 - Change in situation or address of Registered Office 12 January 2000
225 - Change of Accounting Reference Date 11 October 1999
287 - Change in situation or address of Registered Office 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
NEWINC - New incorporation documents 08 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.