North Staffs Leasing Ltd was founded on 17 March 1995, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEREDITH, Neil Barnett | 31 October 1995 | - | 1 |
MEREDITH, Rosetta | 06 October 1998 | - | 1 |
BAKER, Andrew John | 10 September 2001 | 01 September 2010 | 1 |
ANDREW JOHN BAKER | 11 March 2011 | 13 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 03 June 2019 | |
AA01 - Change of accounting reference date | 01 April 2019 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AP01 - Appointment of director | 13 August 2015 | |
TM01 - Termination of appointment of director | 13 August 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AP02 - Appointment of corporate director | 25 March 2011 | |
TM01 - Termination of appointment of director | 20 September 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 30 June 2009 | |
363a - Annual Return | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 03 June 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 17 March 2009 | |
363a - Annual Return | 14 January 2009 | |
287 - Change in situation or address of Registered Office | 31 July 2008 | |
AA - Annual Accounts | 10 April 2008 | |
AA - Annual Accounts | 02 May 2007 | |
395 - Particulars of a mortgage or charge | 04 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 11 November 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 12 January 2004 | |
395 - Particulars of a mortgage or charge | 20 December 2003 | |
287 - Change in situation or address of Registered Office | 06 June 2003 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 30 April 2003 | |
287 - Change in situation or address of Registered Office | 29 January 2003 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 06 April 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2000 | |
123 - Notice of increase in nominal capital | 17 January 2000 | |
363s - Annual Return | 24 March 1999 | |
AA - Annual Accounts | 24 March 1999 | |
287 - Change in situation or address of Registered Office | 24 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
363s - Annual Return | 27 April 1998 | |
AA - Annual Accounts | 14 April 1998 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 10 February 1997 | |
363b - Annual Return | 21 April 1996 | |
363(353) - N/A | 21 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 11 January 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1995 | |
288 - N/A | 06 April 1995 | |
288 - N/A | 06 April 1995 | |
287 - Change in situation or address of Registered Office | 06 April 1995 | |
NEWINC - New incorporation documents | 17 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 March 2007 | Outstanding |
N/A |
Debenture | 06 November 2006 | Outstanding |
N/A |
Legal charge | 18 December 2003 | Fully Satisfied |
N/A |