About

Registered Number: 04696264
Date of Incorporation: 13/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ

 

Founded in 2003, With A Passion Ltd are based in Leicester, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Farebrother, Dean, Farebrother, Louise, Farebrother, Louise for With A Passion Ltd in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAREBROTHER, Dean 13 March 2003 - 1
FAREBROTHER, Louise 06 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
FAREBROTHER, Louise 13 March 2003 01 February 2004 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
PSC04 - N/A 12 February 2020
PSC04 - N/A 12 February 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 15 December 2017
CH01 - Change of particulars for director 22 May 2017
CH01 - Change of particulars for director 22 May 2017
CS01 - N/A 02 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 02 March 2017
TM02 - Termination of appointment of secretary 02 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 13 June 2014
AR01 - Annual Return 10 March 2014
AD01 - Change of registered office address 10 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 March 2013
CH03 - Change of particulars for secretary 04 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 01 February 2011
AAMD - Amended Accounts 26 November 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 26 January 2010
287 - Change in situation or address of Registered Office 18 August 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 23 March 2007
CERTNM - Change of name certificate 12 January 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 18 December 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
287 - Change in situation or address of Registered Office 07 December 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.