Chapel Allerton
Leeds
LS7 3QB
Director Name | Mr Raymond Baxter |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(24 years, 5 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Burton Fields Road Stamford Bridge York YO41 1JJ |
Director Name | Mrs Shirley Scott Baxter |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(24 years, 5 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 18 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Burton Fields Road Stamford Bridge York YO41 1JJ |
Secretary Name | Mrs Shirley Scott Baxter |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(24 years, 5 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 18 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Burton Fields Road Stamford Bridge York YO41 1JJ |
Registered Address | West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Chapel Allerton |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
12k at £1 | Fiona Louise Baxter 25.00% Ordinary |
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12k at £1 | Kay Frances Baxter 25.00% Ordinary |
12k at £1 | Mrs Shirley Scott Baxter 25.00% Ordinary |
12k at £1 | Raymond Baxter 25.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 29 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
29 January 2024 | Confirmation statement made on 29 January 2024 with updates (4 pages) |
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24 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
24 November 2023 | Confirmation statement made on 24 November 2023 with updates (4 pages) |
27 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
29 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
16 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
25 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
18 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
12 March 2021 | Change of details for Dr Kay Frances Baxter as a person with significant control on 11 March 2021 (2 pages) |
12 March 2021 | Director's details changed for Dr Kay Frances Baxter on 11 March 2021 (2 pages) |
24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
26 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
3 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
4 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
22 May 2017 | Termination of appointment of Raymond Baxter as a director on 31 March 2016 (1 page) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
22 May 2017 | Termination of appointment of Raymond Baxter as a director on 31 March 2016 (1 page) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
25 April 2017 | Director's details changed for Dr Kay Frances Baxter on 24 April 2017 (2 pages) |
25 April 2017 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 25 April 2017 (1 page) |
25 April 2017 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 25 April 2017 (1 page) |
25 April 2017 | Director's details changed for Dr Kay Frances Baxter on 24 April 2017 (2 pages) |
17 March 2017 | Termination of appointment of Shirley Scott Baxter as a director on 18 February 2017 (1 page) |
17 March 2017 | Termination of appointment of Shirley Scott Baxter as a director on 18 February 2017 (1 page) |
17 March 2017 | Appointment of Dr Kay Frances Baxter as a director on 18 February 2017 (2 pages) |
17 March 2017 | Termination of appointment of Shirley Scott Baxter as a secretary on 18 February 2017 (1 page) |
17 March 2017 | Termination of appointment of Shirley Scott Baxter as a secretary on 18 February 2017 (1 page) |
17 March 2017 | Appointment of Dr Kay Frances Baxter as a director on 18 February 2017 (2 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
26 November 2015 | Secretary's details changed for Mrs Shirley Scott Baxter on 26 November 2015 (1 page) |
26 November 2015 | Director's details changed for Mr Raymond Baxter on 26 November 2015 (2 pages) |
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Director's details changed for Mrs Shirley Scott Baxter on 26 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Mrs Shirley Scott Baxter on 26 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Mr Raymond Baxter on 26 November 2015 (2 pages) |
26 November 2015 | Secretary's details changed for Mrs Shirley Scott Baxter on 26 November 2015 (1 page) |
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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17 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
17 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
16 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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23 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
30 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
16 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
23 September 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
14 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Mrs Shirley Scott Baxter on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Raymond Baxter on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Shirley Scott Baxter on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Raymond Baxter on 24 November 2009 (2 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 February 2009 | Return made up to 24/11/08; full list of members (4 pages) |
6 February 2009 | Return made up to 24/11/08; full list of members (4 pages) |
7 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
5 October 2007 | Registered office changed on 05/10/07 from: 15 victoria place carlisle CA1 1EW (1 page) |
5 October 2007 | Registered office changed on 05/10/07 from: 15 victoria place carlisle CA1 1EW (1 page) |
1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
7 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
7 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
20 February 2007 | Return made up to 24/11/06; full list of members (3 pages) |
20 February 2007 | Return made up to 24/11/06; full list of members (3 pages) |
2 February 2006 | Return made up to 24/11/05; full list of members (3 pages) |
2 February 2006 | Return made up to 24/11/05; full list of members (3 pages) |
4 October 2005 | Full accounts made up to 30 April 2005 (10 pages) |
4 October 2005 | Full accounts made up to 30 April 2005 (10 pages) |
1 August 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
1 August 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
7 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
7 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
15 April 2004 | Group of companies' accounts made up to 31 October 2003 (21 pages) |
15 April 2004 | Group of companies' accounts made up to 31 October 2003 (21 pages) |
5 December 2003 | Return made up to 24/11/03; full list of members (8 pages) |
5 December 2003 | Return made up to 24/11/03; full list of members (8 pages) |
14 February 2003 | Group of companies' accounts made up to 31 October 2002 (21 pages) |
14 February 2003 | Group of companies' accounts made up to 31 October 2002 (21 pages) |
4 December 2002 | Return made up to 24/11/02; full list of members (8 pages) |
4 December 2002 | Return made up to 24/11/02; full list of members (8 pages) |
4 April 2002 | Group of companies' accounts made up to 31 October 2001 (20 pages) |
4 April 2002 | Group of companies' accounts made up to 31 October 2001 (20 pages) |
4 December 2001 | Return made up to 24/11/01; full list of members (7 pages) |
4 December 2001 | Return made up to 24/11/01; full list of members (7 pages) |
18 June 2001 | Full group accounts made up to 31 October 2000 (20 pages) |
18 June 2001 | Full group accounts made up to 31 October 2000 (20 pages) |
11 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
11 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
9 May 2000 | Full group accounts made up to 31 October 1999 (19 pages) |
9 May 2000 | Full group accounts made up to 31 October 1999 (19 pages) |
14 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
14 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
25 August 1999 | Full group accounts made up to 31 October 1998 (16 pages) |
25 August 1999 | Full group accounts made up to 31 October 1998 (16 pages) |
26 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
26 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
26 August 1998 | Full group accounts made up to 31 October 1997 (16 pages) |
26 August 1998 | Full group accounts made up to 31 October 1997 (16 pages) |
18 December 1997 | Return made up to 24/11/97; no change of members
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18 December 1997 | Return made up to 24/11/97; no change of members
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3 September 1997 | Full accounts made up to 31 October 1996 (17 pages) |
3 September 1997 | Full accounts made up to 31 October 1996 (17 pages) |
19 December 1996 | Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page) |
19 December 1996 | Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page) |
9 December 1996 | Return made up to 24/11/96; full list of members
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9 December 1996 | Return made up to 24/11/96; full list of members
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27 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
27 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
20 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
20 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
6 December 1995 | Return made up to 24/11/95; no change of members
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6 December 1995 | Return made up to 24/11/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |