Renewal Leeds Ltd was registered on 11 October 1989 and are based in Leeds, it has a status of "Dissolved". Copsey, Mark William, Akbor, Ali, Beaumont, Joanne Alison, Walker, Matthew Alan, Atkinson, Peter James, Cooper, Darren Ian, Coupland, Mark, Hayes, Robert, Lewis, Richard Alwyn, Lord, Christopher, Mcloughlin, Kellie Jayne, Parkar, Nazir Ahmed, Thompson, Heidi, Twitchen, David Wilfred, Warren, Claire Louise, Whyte, James Stuart, Witnall, Christopher John, Wyrill, Nick John are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPSEY, Mark William | 27 September 2013 | - | 1 |
ATKINSON, Peter James | 01 August 2002 | 22 November 2004 | 1 |
COOPER, Darren Ian | 21 November 2006 | 23 July 2010 | 1 |
COUPLAND, Mark | 27 November 2007 | 21 November 2008 | 1 |
HAYES, Robert | 24 March 1994 | 30 June 1994 | 1 |
LEWIS, Richard Alwyn | 01 August 2002 | 14 September 2004 | 1 |
LORD, Christopher | 22 November 2004 | 23 July 2010 | 1 |
MCLOUGHLIN, Kellie Jayne | 27 September 2013 | 30 June 2014 | 1 |
PARKAR, Nazir Ahmed | 29 April 1999 | 01 August 2002 | 1 |
THOMPSON, Heidi | 23 July 2010 | 30 June 2014 | 1 |
TWITCHEN, David Wilfred | 21 November 2006 | 31 March 2010 | 1 |
WARREN, Claire Louise | 27 November 2007 | 26 September 2008 | 1 |
WHYTE, James Stuart | N/A | 31 December 1996 | 1 |
WITNALL, Christopher John | 01 January 1997 | 11 September 1997 | 1 |
WYRILL, Nick John | 23 July 2010 | 20 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AKBOR, Ali | 29 March 2012 | 15 December 2015 | 1 |
BEAUMONT, Joanne Alison | 01 March 2010 | 29 March 2012 | 1 |
WALKER, Matthew Alan | 29 March 2012 | 27 September 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 November 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 11 August 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 July 2018 | |
DS01 - Striking off application by a company | 26 June 2018 | |
CS01 - N/A | 13 November 2017 | |
CH01 - Change of particulars for director | 13 November 2017 | |
AA - Annual Accounts | 21 July 2017 | |
AA01 - Change of accounting reference date | 28 June 2017 | |
AA01 - Change of accounting reference date | 09 December 2016 | |
RESOLUTIONS - N/A | 10 November 2016 | |
CS01 - N/A | 31 October 2016 | |
AD01 - Change of registered office address | 22 June 2016 | |
TM02 - Termination of appointment of secretary | 16 June 2016 | |
MR04 - N/A | 09 June 2016 | |
MR04 - N/A | 09 June 2016 | |
MR04 - N/A | 09 June 2016 | |
MR04 - N/A | 09 June 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 28 October 2015 | |
MR01 - N/A | 31 March 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 13 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2014 | |
TM01 - Termination of appointment of director | 07 July 2014 | |
TM01 - Termination of appointment of director | 07 July 2014 | |
TM01 - Termination of appointment of director | 07 July 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
AP01 - Appointment of director | 05 November 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 11 October 2013 | |
AP01 - Appointment of director | 09 October 2013 | |
TM02 - Termination of appointment of secretary | 30 September 2013 | |
CH01 - Change of particulars for director | 12 December 2012 | |
AA - Annual Accounts | 14 November 2012 | |
TM01 - Termination of appointment of director | 25 October 2012 | |
AR01 - Annual Return | 11 October 2012 | |
AP03 - Appointment of secretary | 14 May 2012 | |
AP03 - Appointment of secretary | 11 May 2012 | |
TM02 - Termination of appointment of secretary | 09 May 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
TM02 - Termination of appointment of secretary | 02 April 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 14 October 2011 | |
CH03 - Change of particulars for secretary | 14 October 2011 | |
AR01 - Annual Return | 07 June 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
AP01 - Appointment of director | 14 December 2010 | |
AA - Annual Accounts | 27 October 2010 | |
AP01 - Appointment of director | 08 September 2010 | |
AP01 - Appointment of director | 06 September 2010 | |
AP01 - Appointment of director | 06 September 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
AP01 - Appointment of director | 06 September 2010 | |
TM01 - Termination of appointment of director | 26 May 2010 | |
AP03 - Appointment of secretary | 04 March 2010 | |
RESOLUTIONS - N/A | 15 December 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
TM02 - Termination of appointment of secretary | 30 November 2009 | |
AA - Annual Accounts | 09 November 2009 | |
AR01 - Annual Return | 15 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
AA - Annual Accounts | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
363a - Annual Return | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
225 - Change of Accounting Reference Date | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
AA - Annual Accounts | 04 December 2006 | |
AUD - Auditor's letter of resignation | 29 November 2006 | |
363a - Annual Return | 22 November 2006 | |
RESOLUTIONS - N/A | 08 November 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363a - Annual Return | 03 November 2005 | |
225 - Change of Accounting Reference Date | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
AA - Annual Accounts | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
363s - Annual Return | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
CERTNM - Change of name certificate | 05 December 2003 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
AA - Annual Accounts | 20 November 2002 | |
363s - Annual Return | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
AA - Annual Accounts | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
363s - Annual Return | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
287 - Change in situation or address of Registered Office | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 08 May 1999 | |
288a - Notice of appointment of directors or secretaries | 08 May 1999 | |
363s - Annual Return | 20 October 1998 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 21 October 1997 | |
288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
287 - Change in situation or address of Registered Office | 14 May 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
363s - Annual Return | 17 October 1996 | |
288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
AA - Annual Accounts | 15 August 1996 | |
363s - Annual Return | 28 September 1995 | |
AA - Annual Accounts | 15 August 1995 | |
288 - N/A | 11 April 1995 | |
288 - N/A | 24 October 1994 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 19 September 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
363s - Annual Return | 29 October 1993 | |
395 - Particulars of a mortgage or charge | 01 October 1993 | |
AA - Annual Accounts | 16 September 1993 | |
AA - Annual Accounts | 06 November 1992 | |
363b - Annual Return | 20 October 1992 | |
395 - Particulars of a mortgage or charge | 08 October 1992 | |
395 - Particulars of a mortgage or charge | 12 February 1992 | |
AA - Annual Accounts | 15 January 1992 | |
363b - Annual Return | 15 January 1992 | |
288 - N/A | 29 January 1991 | |
287 - Change in situation or address of Registered Office | 14 January 1991 | |
CERTNM - Change of name certificate | 09 August 1990 | |
CERTNM - Change of name certificate | 09 August 1990 | |
NEWINC - New incorporation documents | 11 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2015 | Fully Satisfied |
N/A |
Legal charge | 29 September 1993 | Fully Satisfied |
N/A |
Deed of charge. | 02 October 1992 | Fully Satisfied |
N/A |
Charge | 07 February 1992 | Fully Satisfied |
N/A |