AGE PARTNERSHIP LIMITED

05265969
2200 CENTURY WAY THORPE PARK LEEDS LS15 8ZB

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 accounts Annual Accounts 29 Buy now
21 Oct 2024 officers Appointment of director (Mr James Perkin) 2 Buy now
26 Jul 2024 officers Termination of appointment of secretary (Martin William Bellamy) 1 Buy now
20 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2024 officers Termination of appointment of director (Simon Warhurst) 1 Buy now
20 Jun 2024 officers Termination of appointment of director (Timothy John Loy) 1 Buy now
07 Feb 2024 officers Termination of appointment of director (Martin William Bellamy) 1 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Jonathan Alan Andrew Thirkill) 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 29 Buy now
17 Sep 2023 officers Termination of appointment of director (Stephen Andrew Auckland) 1 Buy now
13 Sep 2023 officers Change of particulars for director (Miss Stephanie Emily Thirkill) 2 Buy now
15 Aug 2023 officers Appointment of director (Miss Stephanie Emily Thirkill) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Justin John Wysocki) 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 29 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 35 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Jonathan Alan Andrew Thirkill) 2 Buy now
30 Apr 2021 officers Termination of appointment of secretary (Jonathan Paul Simpson) 1 Buy now
30 Apr 2021 officers Appointment of secretary (Mr Martin William Bellamy) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Jonathan Paul Simpson) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Martin William Bellamy) 2 Buy now
11 Jan 2021 officers Termination of appointment of director (Daniel Baines) 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 33 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Timothy John Loy) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Andrew Robin Thirkill) 2 Buy now
12 Jun 2020 officers Appointment of director (Mr Jonathan Alan Andrew Thirkill) 2 Buy now
12 Jun 2020 officers Appointment of director (Mr Stephen Auckland) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (James Patrick Mitchell) 1 Buy now
22 Apr 2020 officers Termination of appointment of director (Christopher Gage Neave) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 30 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2018 officers Appointment of director (Mr David Paul Wing) 2 Buy now
07 Aug 2018 accounts Annual Accounts 31 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Simon Warhurst) 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 32 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2016 accounts Annual Accounts 33 Buy now
21 Oct 2015 annual-return Annual Return 10 Buy now
19 Jun 2015 accounts Annual Accounts 30 Buy now
05 May 2015 officers Appointment of director (Mr Justin John Wysocki) 2 Buy now
03 Feb 2015 incorporation Memorandum Articles 12 Buy now
03 Feb 2015 resolution Resolution 14 Buy now
21 Jan 2015 resolution Resolution 40 Buy now
05 Nov 2014 annual-return Annual Return 10 Buy now
19 Sep 2014 officers Change of particulars for director (Daniel Baines) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Jonathan Paul Simpson) 2 Buy now
06 Aug 2014 accounts Annual Accounts 24 Buy now
15 Nov 2013 annual-return Annual Return 9 Buy now
15 Nov 2013 officers Change of particulars for director (Mr James Patrick Mitchell) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Simon Warhurst) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 accounts Annual Accounts 22 Buy now
07 Jun 2013 officers Termination of appointment of secretary (Timothy Loy) 1 Buy now
06 Jun 2013 officers Appointment of secretary (Mr Jonathan Paul Simpson) 1 Buy now
14 Jan 2013 annual-return Annual Return 10 Buy now
11 Sep 2012 accounts Annual Accounts 7 Buy now
09 Nov 2011 annual-return Annual Return 10 Buy now
08 Nov 2011 officers Change of particulars for director (Simon Warhurst) 3 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
18 May 2011 incorporation Memorandum Articles 20 Buy now
07 Jan 2011 annual-return Annual Return 10 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
24 Feb 2010 annual-return Annual Return 8 Buy now
24 Feb 2010 officers Change of particulars for director (James Patrick Mitchell) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Daniel Baines) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Simon Warhurst) 2 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
08 Jul 2009 capital Gbp nc 50000/52000\29/05/09 2 Buy now
17 Feb 2009 annual-return Return made up to 21/10/08; full list of members 6 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from 1ST floor 4215 park approach avenue thorp park leeds LS15 8GB 1 Buy now
29 Oct 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
08 Sep 2008 accounts Annual Accounts 7 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
01 Dec 2007 annual-return Return made up to 21/10/07; no change of members 8 Buy now
20 Aug 2007 accounts Annual Accounts 6 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
30 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jan 2007 mortgage Particulars of mortgage/charge 9 Buy now
17 Nov 2006 annual-return Return made up to 21/10/06; full list of members 9 Buy now
28 Sep 2006 officers New secretary appointed 2 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
15 May 2006 capital Ad 01/03/06-28/04/06 £ si 45000@1=45000 £ ic 5000/50000 2 Buy now
10 May 2006 resolution Resolution 2 Buy now
10 May 2006 capital £ nc 5000/50000 01/03/06 1 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: elmete house elmete lane leeds yorkshire LS8 2LJ 1 Buy now
08 Feb 2006 accounts Annual Accounts 6 Buy now
13 Dec 2005 annual-return Return made up to 21/10/05; full list of members 7 Buy now
08 Nov 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now