About

Registered Number: 05262970
Date of Incorporation: 18/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 1 Aire Street, Leeds, LS1 4PR,

 

Doncaster Fundco 1 Ltd was founded on 18 October 2004 and are based in Leeds, it has a status of "Active". There are 4 directors listed for this organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOWLER, Jack Leonard 01 September 2019 - 1
AHMED, Mohammed 01 April 2018 25 September 2018 1
BUCUR, George Bogdan 25 September 2018 01 September 2019 1
SHERIDAN, Clare 01 May 2015 01 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AP01 - Appointment of director 23 December 2019
CS01 - N/A 18 October 2019
TM01 - Termination of appointment of director 12 September 2019
TM02 - Termination of appointment of secretary 12 September 2019
AP03 - Appointment of secretary 12 September 2019
AD01 - Change of registered office address 12 September 2019
AA - Annual Accounts 10 September 2019
RESOLUTIONS - N/A 08 July 2019
NM06 - Request to seek comments of government department or other specified body on change of name 08 July 2019
CONNOT - N/A 14 June 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
CS01 - N/A 23 October 2018
AD01 - Change of registered office address 17 October 2018
AP03 - Appointment of secretary 17 October 2018
TM02 - Termination of appointment of secretary 17 October 2018
CH01 - Change of particulars for director 29 May 2018
AA - Annual Accounts 25 May 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
AP03 - Appointment of secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AP01 - Appointment of director 23 March 2018
TM01 - Termination of appointment of director 14 March 2018
CS01 - N/A 18 October 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 03 August 2017
CH01 - Change of particulars for director 24 May 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 20 October 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 07 May 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 23 March 2016
CH01 - Change of particulars for director 22 February 2016
AR01 - Annual Return 10 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 09 June 2015
AP03 - Appointment of secretary 17 May 2015
AD01 - Change of registered office address 07 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 16 June 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AP01 - Appointment of director 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
CH01 - Change of particulars for director 08 August 2013
CH01 - Change of particulars for director 07 August 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 24 July 2013
AA - Annual Accounts 16 July 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
CH04 - Change of particulars for corporate secretary 24 October 2012
AR01 - Annual Return 24 October 2012
AP01 - Appointment of director 08 August 2012
AP01 - Appointment of director 08 August 2012
AP01 - Appointment of director 27 July 2012
TM01 - Termination of appointment of director 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 20 October 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 14 April 2011
AA - Annual Accounts 11 April 2011
AP01 - Appointment of director 04 January 2011
AR01 - Annual Return 21 October 2010
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
AA - Annual Accounts 23 June 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
AA - Annual Accounts 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
363a - Annual Return 15 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
363a - Annual Return 10 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
AA - Annual Accounts 24 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
RESOLUTIONS - N/A 17 February 2006
RESOLUTIONS - N/A 17 February 2006
RESOLUTIONS - N/A 17 February 2006
RESOLUTIONS - N/A 17 February 2006
RESOLUTIONS - N/A 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
123 - Notice of increase in nominal capital 17 February 2006
225 - Change of Accounting Reference Date 17 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
363a - Annual Return 11 November 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
CERTNM - Change of name certificate 26 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
NEWINC - New incorporation documents 18 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2005 Outstanding

N/A

Legal mortgage 29 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.