Pontefract Park, Park Road
Pontefract
West Yorkshire
WF8 4QD
Director Name | Mr Christopher John Morton |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1990(71 years, 2 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
Secretary Name | Mr James Norman Gundill |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 December 1990(71 years, 2 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
Director Name | Mr Nicholas Hugh Tremayne Wrigley |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 1995(75 years, 9 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
Director Name | Mr William Anthony Bethell |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1997(77 years, 4 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
Director Name | Anthony Craven Gilpin |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2007(87 years, 9 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Farmer/Consultant |
Country of Residence | England |
Correspondence Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
Director Name | Mr Leslie Shaw |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2019(100 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Local Councillor |
Country of Residence | England |
Correspondence Address | County Hall Bond Street Wakefield West Yorkshire WF1 2QW |
Director Name | Mr Richard George Hammill |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2021(102 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
Director Name | Mr Alfred Charles Newton |
---|---|
Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(71 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 February 1992) |
Role | Clerk Of The Course |
Country of Residence | Wales |
Correspondence Address | Foxs Leap Redbrook Road Monmouth NP25 3NB Wales |
Director Name | Frank Ward |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(71 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 19 June 2002) |
Role | Council Nominated Director |
Correspondence Address | 56 Castlegate Drive Pontefract West Yorkshire WF8 4SH |
Director Name | Michael Harold Wrigley |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(71 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 January 1995) |
Role | Farmer |
Correspondence Address | Ganton Hall Scarborough North Yorkshire YO12 4NJ |
Director Name | Richard Anthony Bethell |
---|---|
Date of Birth | February 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(71 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 July 1996) |
Role | Farmer |
Correspondence Address | Rise Park Skirlaugh Hull Humberside HU11 5BL |
Director Name | Mr Simon Egerton Scrope |
---|---|
Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(75 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 07 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Danby On Yore Middleham Leyburn North Yorkshire DL8 4PX |
Director Name | John Devine |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(82 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 24 June 2004) |
Role | Company Director |
Correspondence Address | 28 Union Street Hemsworth West Yorkshire WF9 4AP |
Director Name | Jack Kershaw |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(84 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 21 June 2005) |
Role | Retired |
Correspondence Address | 17 Rowan Green Pontefract West Yorkshire WF8 2DZ |
Director Name | Brian Holmes |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(85 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 June 2007) |
Role | Retired Engineer |
Correspondence Address | 20 Tyndale Avenue Benton Park Horbury Wakefield West Yorkshire WF4 5QT |
Director Name | Mr Ronald William Arthur Halliday |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2007(87 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 10 June 2015) |
Role | Local Councillor |
Country of Residence | England |
Correspondence Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
Director Name | The Countess Of Halifax Camilla Anne Halifax |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(90 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 26 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
Director Name | Mr Peter Box |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2015(95 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 December 2019) |
Role | Leader Of Wakefield Council |
Country of Residence | England |
Correspondence Address | Wakefield Council Town Hall Wood Street Wakefield West Yorkshire WF1 2HQ |
Website | pontefract-races.co.uk |
---|---|
Telephone | 01977 781307 |
Telephone region | Pontefract |
Registered Address | The Administration Office Pontefract Racecourse Pontefract Park, Park Road Pontefract West Yorkshire WF8 4QD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Pontefract North |
31 at £100 | William Anthony Bethell 6.89% Ordinary |
---|---|
23 at £100 | Mr Nicholas Hugh Tremayne Wrigley 5.11% Ordinary |
21 at £100 | Mr Christopher John Morton 4.67% Ordinary |
21 at £100 | Richard Ward 4.67% Ordinary |
20 at £100 | Wakefield Metropolitan District Council 4.44% Ordinary |
18 at £100 | Jennifer Jane Scrope 4.00% Ordinary |
11 at £100 | Tristan Steven Whitehead 2.44% Ordinary |
10 at £100 | Mrs Angela Dianne Gundill 2.22% Ordinary |
10 at £100 | Paul Robert Maximillian Harries & Elisabeth Katharina Harries 2.22% Ordinary |
9 at £100 | The Countess Of Halifax 2.00% Ordinary |
60 at £100 | James Norman Gundill 13.33% Ordinary |
51 at £100 | Mrs Gillian Limbert 11.33% Ordinary |
51 at £100 | Mrs Jacqueline Anderson 11.33% Ordinary |
8 at £100 | Anthony Craven Gilpin 1.78% Ordinary |
7 at £100 | David Ratcliffe Brotherton 1.56% Ordinary |
7 at £100 | Walter Scholfield 1.56% Ordinary |
6 at £100 | George Baxter Anderson 1.33% Ordinary |
6 at £100 | John Edward Gundill 1.33% Ordinary |
6 at £100 | Miss Diane Mary Eade 1.33% Ordinary |
6 at £100 | Mrs Annette Maureen Sides Johnson 1.33% Ordinary |
6 at £100 | Mrs Caroline Louise Shaw 1.33% Ordinary |
5 at £100 | Claire Frances Booth 1.11% Ordinary |
4 at £100 | John Stead Husband & Michael John Husband & Susan Clare Husband 0.89% Ordinary |
4 at £100 | Mrs Christine Elizabeth Thompson 0.89% Ordinary |
4 at £100 | Peter Guy Hemingway 0.89% Ordinary |
3 at £100 | Anthony John Corlett 0.67% Ordinary |
3 at £100 | Janet Marrian Ward 0.67% Ordinary |
3 at £100 | Mrs Ann Penelope Poskitt 0.67% Ordinary |
3 at £100 | Mrs Cicely Susan Esther Gordon 0.67% Ordinary |
3 at £100 | Mrs Jean Margaret Wilson 0.67% Ordinary |
3 at £100 | William Mark Claxton Smith 0.67% Ordinary |
2 at £100 | Alexander Neil Foster 0.44% Ordinary |
2 at £100 | Alfred Charles Newton 0.44% Ordinary |
2 at £100 | Brione Jane Goodwin Hudson 0.44% Ordinary |
2 at £100 | David John Robert Wilmot Smith 0.44% Ordinary |
2 at £100 | Ian Ferguson 0.44% Ordinary |
2 at £100 | John Oswald Edmund Holmes 0.44% Ordinary |
2 at £100 | Mrs Primrose Jane Moubray 0.44% Ordinary |
2 at £100 | Peter Harry Sides Higgins 0.44% Ordinary |
2 at £100 | Robert James Atkinson 0.44% Ordinary |
1 at £100 | Edward Neville Wilkinson 0.22% Ordinary |
1 at £100 | John Warwick Whitworth 0.22% Ordinary |
1 at £100 | Mrs Betty Wright 0.22% Ordinary |
1 at £100 | Mrs Brenda Mary Auty 0.22% Ordinary |
1 at £100 | Mrs Helen Marjorie Dunn 0.22% Ordinary |
1 at £100 | Mrs Margaret Elizabeth Trueman 0.22% Ordinary |
1 at £100 | Mrs Mary Helen Duncan 0.22% Ordinary |
1 at £100 | Mrs Rosanna James 0.22% Ordinary |
1 at £100 | Victoria Kathryn Louise Stainburn Smith 0.22% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,752,638 |
Cash | £170,794 |
Current Liabilities | £468,529 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 14 December 2022 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 28 December 2023 (3 months from now) |
14 June 2007 | Delivered on: 15 June 2007 Persons entitled: Weatherbys Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|---|
29 January 2007 | Delivered on: 31 January 2007 Satisfied on: 2 December 2013 Persons entitled: Horserace Betting Levy Board (The Board) Classification: Security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
29 January 2007 | Delivered on: 31 January 2007 Satisfied on: 2 December 2013 Persons entitled: Horserace Betting Levy Board (The Board) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
6 September 2023 | Termination of appointment of Leslie Shaw as a director on 4 September 2023 (1 page) |
---|---|
6 September 2023 | Appointment of Mrs Jacqueline May Ferguson as a director on 4 September 2023 (2 pages) |
19 December 2022 | Confirmation statement made on 14 December 2022 with updates (7 pages) |
30 November 2022 | Accounts for a small company made up to 31 March 2022 (12 pages) |
16 December 2021 | Confirmation statement made on 14 December 2021 with updates (7 pages) |
26 November 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
17 November 2021 | Appointment of Mr Richard George Hammill as a director on 16 November 2021 (2 pages) |
11 February 2021 | Director's details changed for Mr Christopher John Morton on 3 February 2021 (2 pages) |
15 December 2020 | Confirmation statement made on 14 December 2020 with updates (7 pages) |
8 December 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
17 January 2020 | Appointment of Mr Leslie Shaw as a director on 17 December 2019 (2 pages) |
18 December 2019 | Termination of appointment of Peter Box as a director on 17 December 2019 (1 page) |
17 December 2019 | Confirmation statement made on 14 December 2019 with updates (7 pages) |
29 November 2019 | Termination of appointment of Camilla Anne Halifax as a director on 26 November 2019 (1 page) |
28 November 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
18 December 2018 | Confirmation statement made on 14 December 2018 with updates (7 pages) |
12 December 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (7 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (7 pages) |
4 January 2017 | Confirmation statement made on 14 December 2016 with updates (9 pages) |
4 January 2017 | Confirmation statement made on 14 December 2016 with updates (9 pages) |
1 December 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
1 December 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
5 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
29 October 2015 | Appointment of Mr Peter Box as a director on 10 June 2015 (2 pages) |
29 October 2015 | Appointment of Mr Peter Box as a director on 10 June 2015 (2 pages) |
28 October 2015 | Termination of appointment of Ronald William Arthur Halliday as a director on 10 June 2015 (1 page) |
28 October 2015 | Termination of appointment of Ronald William Arthur Halliday as a director on 10 June 2015 (1 page) |
6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
29 December 2014 | Full accounts made up to 31 March 2014 (24 pages) |
29 December 2014 | Full accounts made up to 31 March 2014 (24 pages) |
9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
2 December 2013 | Satisfaction of charge 1 in full (2 pages) |
2 December 2013 | Satisfaction of charge 2 in full (2 pages) |
2 December 2013 | Satisfaction of charge 2 in full (2 pages) |
2 December 2013 | Satisfaction of charge 1 in full (2 pages) |
14 November 2013 | Full accounts made up to 31 March 2013 (18 pages) |
14 November 2013 | Full accounts made up to 31 March 2013 (18 pages) |
9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (10 pages) |
9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (10 pages) |
10 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
10 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (10 pages) |
11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (10 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (17 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (17 pages) |
29 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (10 pages) |
29 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (10 pages) |
23 December 2010 | Director's details changed for The Countess of Halifax Camilla Anne Halifax on 22 December 2010 (2 pages) |
23 December 2010 | Registered office address changed from , the Administration Office Pontefract Racecourse, Pontefract Park, Park Road, Pontefract, West Yorkshire, WF8 4QD on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from , the Administration Office Pontefract Racecourse, Pontefract Park, Park Road, Pontefract, West Yorkshire, WF8 4QD, United Kingdom on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from , the Administration Office Pontefract Racecourse, Pontefract Park, Park Road, Pontefract, West Yorkshire, WF8 4QD on 23 December 2010 (1 page) |
23 December 2010 | Director's details changed for The Countess of Halifax Camilla Anne Halifax on 22 December 2010 (2 pages) |
23 December 2010 | Registered office address changed from , the Administration Office Pontefract Racecourse, Pontefract Park, Park Road, Pontefract, West Yorkshire, WF8 4QD, United Kingdom on 23 December 2010 (1 page) |
22 December 2010 | Director's details changed for The Countess of Halifax Camilla Anne Halifax on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for The Countess of Halifax Camilla Anne Halifax on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Antony Craven Gilpin on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Christopher John Morton on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr William Anthony Bethell on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr James Norman Gundill on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr James Norman Gundill on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr William Anthony Bethell on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Nicholas Hugh Tremayne Wrigley on 22 December 2010 (2 pages) |
22 December 2010 | Secretary's details changed for Mr James Norman Gundill on 1 March 2010 (1 page) |
22 December 2010 | Director's details changed for Mr Ronald William Arthur Halliday on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Nicholas Hugh Tremayne Wrigley on 22 December 2010 (2 pages) |
22 December 2010 | Secretary's details changed for Mr James Norman Gundill on 1 March 2010 (1 page) |
22 December 2010 | Director's details changed for Mr Ronald William Arthur Halliday on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Antony Craven Gilpin on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Christopher John Morton on 22 December 2010 (2 pages) |
22 December 2010 | Secretary's details changed for Mr James Norman Gundill on 1 March 2010 (1 page) |
16 December 2010 | Full accounts made up to 31 March 2010 (21 pages) |
16 December 2010 | Full accounts made up to 31 March 2010 (21 pages) |
22 March 2010 | Termination of appointment of Simon Scrope as a director (2 pages) |
22 March 2010 | Termination of appointment of Simon Scrope as a director (2 pages) |
22 March 2010 | Appointment of The Countess of Halifax Camilla Anne Halifax as a director (3 pages) |
22 March 2010 | Appointment of The Countess of Halifax Camilla Anne Halifax as a director (3 pages) |
4 March 2010 | Registered office address changed from , 33 Ropergate, Pontefract, West Yorks., WF8 1LE on 4 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from , 33 Ropergate, Pontefract, West Yorks., WF8 1LE on 4 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from , 33 Ropergate, Pontefract, West Yorks., WF8 1LE on 4 March 2010 (2 pages) |
8 January 2010 | Full accounts made up to 31 March 2009 (18 pages) |
8 January 2010 | Full accounts made up to 31 March 2009 (18 pages) |
6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (24 pages) |
6 January 2010 | Director's details changed for Ronald William Arthur Halliday on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Antony Craven Gilpin on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Ronald William Arthur Halliday on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Simon Egerton Scrope on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Simon Egerton Scrope on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for James Norman Gundill on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Christopher John Morton on 14 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (24 pages) |
6 January 2010 | Director's details changed for James Norman Gundill on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Antony Craven Gilpin on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Christopher John Morton on 14 December 2009 (2 pages) |
18 December 2008 | Return made up to 14/12/08; full list of members (25 pages) |
18 December 2008 | Return made up to 14/12/08; full list of members (25 pages) |
16 September 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
16 September 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
21 August 2008 | Full accounts made up to 29 February 2008 (18 pages) |
21 August 2008 | Full accounts made up to 29 February 2008 (18 pages) |
8 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
8 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
7 January 2008 | Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page) |
7 January 2008 | Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page) |
2 January 2008 | Return made up to 14/12/07; no change of members
|
2 January 2008 | Return made up to 14/12/07; no change of members
|
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | New director appointed (2 pages) |
15 June 2007 | Particulars of mortgage/charge (3 pages) |
15 June 2007 | Particulars of mortgage/charge (3 pages) |
3 February 2007 | Return made up to 14/12/06; full list of members (17 pages) |
3 February 2007 | Return made up to 14/12/06; full list of members (17 pages) |
31 January 2007 | Particulars of mortgage/charge (6 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (6 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
12 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
12 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
9 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
4 January 2006 | New director appointed (2 pages) |
4 January 2006 | New director appointed (2 pages) |
3 January 2006 | Return made up to 14/12/05; change of members
|
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 14/12/05; change of members
|
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
14 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
14 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
11 January 2005 | Return made up to 14/12/04; change of members
|
11 January 2005 | Return made up to 14/12/04; change of members
|
12 January 2004 | Full accounts made up to 31 March 2003 (22 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (22 pages) |
7 January 2004 | Return made up to 14/12/03; full list of members (17 pages) |
7 January 2004 | Return made up to 14/12/03; full list of members (17 pages) |
21 March 2003 | Resolutions
|
21 March 2003 | Resolutions
|
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (22 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (22 pages) |
10 January 2003 | Return made up to 14/12/02; full list of members (19 pages) |
10 January 2003 | Return made up to 14/12/02; full list of members (19 pages) |
15 January 2002 | Return made up to 14/12/01; change of members (8 pages) |
15 January 2002 | Return made up to 14/12/01; change of members (8 pages) |
28 November 2001 | Full accounts made up to 31 March 2001 (18 pages) |
28 November 2001 | Full accounts made up to 31 March 2001 (18 pages) |
4 January 2001 | Return made up to 14/12/00; change of members (8 pages) |
4 January 2001 | Return made up to 14/12/00; change of members (8 pages) |
18 December 2000 | Full accounts made up to 31 March 2000 (19 pages) |
18 December 2000 | Full accounts made up to 31 March 2000 (19 pages) |
23 December 1999 | Return made up to 14/12/99; full list of members (16 pages) |
23 December 1999 | Return made up to 14/12/99; full list of members (16 pages) |
23 August 1999 | Full accounts made up to 31 March 1999 (19 pages) |
23 August 1999 | Full accounts made up to 31 March 1999 (19 pages) |
23 December 1998 | Return made up to 14/12/98; no change of members
|
23 December 1998 | Return made up to 14/12/98; no change of members
|
30 September 1998 | Full accounts made up to 31 March 1998 (18 pages) |
30 September 1998 | Full accounts made up to 31 March 1998 (18 pages) |
31 December 1997 | Return made up to 14/12/97; change of members (8 pages) |
31 December 1997 | Return made up to 14/12/97; change of members (8 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (18 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (18 pages) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | New director appointed (2 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (18 pages) |
31 January 1997 | Return made up to 14/12/96; full list of members
|
31 January 1997 | Accounts for a small company made up to 31 March 1996 (18 pages) |
31 January 1997 | Return made up to 14/12/96; full list of members
|
12 January 1996 | Return made up to 14/12/95; change of members (10 pages) |
12 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
12 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
12 January 1996 | Return made up to 14/12/95; change of members (10 pages) |
9 October 1995 | Director resigned (2 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | Director resigned (2 pages) |
18 October 1919 | Certificate of incorporation (1 page) |
18 October 1919 | Certificate of incorporation (1 page) |