Company NameHeather Court (Bingley) Number One Limited
Company StatusActive
Company Number01114964
CategoryPrivate Limited Company
Incorporation Date22 May 1973(50 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Philip Bentley Ackroyd
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2005(32 years, 5 months after company formation)
Appointment Duration18 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Director NameMr John Keogh
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(44 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Director NameMr Jordan Thorp
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(45 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Director NameMr Keith Westerman
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2020(47 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleRetired Project Manager
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Director NameMrs Julie Ann Martin
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2020(47 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Director NameMr Alan William Pickles
Date of BirthJune 1938 (Born 85 years ago)
NationalityEnglish
StatusCurrent
Appointed28 October 2021(48 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Director NameMiss Jeanette Wallace
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2021(48 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Secretary NameJ H Watson Property Management Ltd (Corporation)
StatusCurrent
Appointed20 August 2019(46 years, 3 months after company formation)
Appointment Duration4 years, 8 months
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameGeoffrey Herbert Cunliffe
Date of BirthMarch 1922 (Born 102 years ago)
NationalityEnglish
StatusResigned
Appointed07 December 1991(18 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 19 November 2000)
RoleRetired
Correspondence Address7 Heather Court
Bingley
West Yorkshire
BD16 4BA
Director NameJack Laycock
Date of BirthSeptember 1910 (Born 113 years ago)
NationalityEnglish
StatusResigned
Appointed07 December 1991(18 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 June 1994)
RoleRetired
Correspondence Address12 Heather Court
Bingley
West Yorkshire
BD16 4BA
Director NameDenis Honori Peers
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityEnglish
StatusResigned
Appointed07 December 1991(18 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 January 1997)
RoleCompany Director
Correspondence Address15 Heather Court
Bingley
West Yorkshire
BD16 4BA
Director NameHarry Coverdale
Date of BirthNovember 1922 (Born 101 years ago)
NationalityEnglish
StatusResigned
Appointed07 December 1991(18 years, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 11 August 2005)
RoleRetired
Correspondence Address11 Heather Court
Bingley
West Yorkshire
BD16 4BA
Secretary NameGeoffrey Herbert Cunliffe
NationalityEnglish
StatusResigned
Appointed07 December 1991(18 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 November 1998)
RoleCompany Director
Correspondence Address7 Heather Court
Bingley
West Yorkshire
BD16 4BA
Director NameMr Alan Micklethwaite
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(19 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 1997)
RoleSystems Analyst
Correspondence Address4 Heather Court
Bingley
West Yorkshire
BD16 4BA
Director NameRaymond Arthur Gunning
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1994(21 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 August 1998)
RoleRetired
Correspondence Address3 Heather Court
Park Road
Bingley
West Yorkshire
BD16 4BA
Director NameMr John Keogh
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(23 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 November 2003)
RolePartner
Country of ResidenceEngland
Correspondence Address5 Heather Court
Bingley
West Yorkshire
BD16 4BA
Director NameMr Alan William Pickles
Date of BirthJune 1938 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 1997(23 years, 11 months after company formation)
Appointment Duration22 years, 10 months (resigned 09 March 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Director NameMiss Jeanette Wallace
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(23 years, 11 months after company formation)
Appointment Duration20 years, 6 months (resigned 20 November 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Heather Court
Park Road
Bingley
West Yorkshire
BD16 4BA
Director NameMr John Martin
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1998(25 years, 6 months after company formation)
Appointment Duration18 years, 12 months (resigned 20 November 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Heather Court
Park Road
Bingley
West Yorkshire
BD16 4BA
Secretary NameMr John Keogh
NationalityBritish
StatusResigned
Appointed29 November 1998(25 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 November 2003)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address5 Heather Court
Bingley
West Yorkshire
BD16 4BA
Director NamePauline Clayton
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2000(27 years, 6 months after company formation)
Appointment Duration4 years (resigned 28 November 2004)
RoleRetired
Correspondence Address12 Heather Court
Park Road Bingley
Bradford
West Yorkshire
BD16 4BA
Director NameMr Richard Arthur Weatherill
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2003(30 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 20 November 2017)
RoleAgent
Country of ResidenceEngland
Correspondence Address3 Heather Court
Park Road
Bingley
West Yorkshire
BD16 4BA
Secretary NameMiss Jeanette Wallace
NationalityBritish
StatusResigned
Appointed01 December 2003(30 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 20 November 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Heather Court
Park Road
Bingley
West Yorkshire
BD16 4BA
Director NameMrs Brigitte Rawnsley
Date of BirthAugust 1938 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2004(31 years, 6 months after company formation)
Appointment Duration12 years, 12 months (resigned 20 November 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Heather Court
Park Road
Bingley
West Yorkshire
BD16 4BA
Director NameMr Martin Bailey
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2017(44 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 January 2020)
RolePart Time Sales Assistant
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Secretary NameMr Alexander Daniel Noteman
StatusResigned
Appointed13 December 2017(44 years, 7 months after company formation)
Appointment Duration1 year (resigned 13 December 2018)
RoleCompany Director
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Secretary NameMiss Karolina Maria Ostafinska
StatusResigned
Appointed13 December 2018(45 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 January 2021)
RoleCompany Director
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ
Director NamePamela Johnson
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2020(46 years, 10 months after company formation)
Appointment Duration3 months (resigned 09 June 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Leeds
LS14 1PQ

Location

Registered AddressClose House
Giggleswick
Settle
BD24 0EA
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishGiggleswick
WardPenyghent
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Brenda Weatherill & Richard Arthur Weatherill
4.17%
Ordinary
2 at £1Brian Weaver & Vivienne Weaver
4.17%
Ordinary
2 at £1Denise Bailey
4.17%
Ordinary
2 at £1Edward D. Clasby
4.17%
Ordinary
2 at £1Freda Craig & Allan Craig
4.17%
Ordinary
2 at £1Haze Trading LTD
4.17%
Ordinary
2 at £1Jeffrey Long
4.17%
Ordinary
2 at £1John Rawnsley & Brigitte Rawnsley
4.17%
Ordinary
2 at £1John Walsh & Mary Walsh
4.17%
Ordinary
2 at £1Julie Martin & John Martin
4.17%
Ordinary
2 at £1Margaret Tempest & Keith Tempest
4.17%
Ordinary
2 at £1Mary Ackroyd & Mr Philip Ackroyd
4.17%
Ordinary
2 at £1Miss Gaynor Louise Beckett
4.17%
Ordinary
2 at £1Miss Jeanette Wallace
4.17%
Ordinary
2 at £1Mr John Keogh
4.17%
Ordinary
2 at £1Mr Matthew James Bennett
4.17%
Ordinary
2 at £1Mr R. Dennis Callaway
4.17%
Ordinary
2 at £1Mrs Jean Oriel Wainman
4.17%
Ordinary
2 at £1Mrs Maureen Westerman & Keith Westerman
4.17%
Ordinary
2 at £1Pamela Johnson & Terence Johnson
4.17%
Ordinary
2 at £1Pamela June Mallinson
4.17%
Ordinary
2 at £1Pauline Pickles & Alan William Pickles
4.17%
Ordinary
2 at £1Philip Junor & Veronica Emanuel
4.17%
Ordinary
2 at £1Rita Benson
4.17%
Ordinary

Financials

Year2014
Net Worth£12,079
Cash£9,954
Current Liabilities£662

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Charges

18 January 1985Delivered on: 7 February 1985
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Heather court park road bingley with the land title no wk 194697 tog with all fixtures and fittings (other than trade fixtures & fittings) plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 December 2023Confirmation statement made on 6 December 2023 with updates (6 pages)
19 June 2023Director's details changed for Mr James Robert Hall on 1 May 2023 (2 pages)
19 June 2023Director's details changed for Ms Jane Taylor on 1 May 2023 (2 pages)
19 May 2023Termination of appointment of J H Watson Property Management Ltd as a secretary on 1 May 2023 (1 page)
19 May 2023Registered office address changed from Glendevon House 4 Hawthorn Park Leeds LS14 1PQ England to Close House Giggleswick Settle BD24 0EA on 19 May 2023 (1 page)
28 April 2023Appointment of Ms Jane Taylor as a director on 22 April 2023 (2 pages)
18 April 2023Appointment of Mr James Robert Hall as a director on 20 March 2023 (2 pages)
10 March 2023Termination of appointment of Keith Westerman as a director on 22 February 2023 (1 page)
20 February 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
12 December 2022Confirmation statement made on 6 December 2022 with updates (6 pages)
9 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
6 December 2021Confirmation statement made on 6 December 2021 with updates (7 pages)
29 October 2021Appointment of Miss Jeanette Wallace as a director on 28 October 2021 (2 pages)
29 October 2021Appointment of Mr Alan William Pickles as a director on 28 October 2021 (2 pages)
24 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 March 2021Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
30 December 2020Confirmation statement made on 6 December 2020 with updates (7 pages)
8 July 2020Appointment of Mr Keith Westerman as a director on 23 June 2020 (2 pages)
30 June 2020Appointment of Mrs Julie Ann Martin as a director on 27 June 2020 (2 pages)
10 June 2020Termination of appointment of Pamela Johnson as a director on 9 June 2020 (1 page)
2 April 2020Appointment of Pamela Johnson as a director on 9 March 2020 (2 pages)
31 March 2020Termination of appointment of Alan William Pickles as a director on 9 March 2020 (1 page)
31 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
7 January 2020Termination of appointment of Martin Bailey as a director on 7 January 2020 (1 page)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 August 2019Appointment of J H Watson Property Management Ltd as a secretary on 20 August 2019 (2 pages)
21 December 2018Appointment of Mr Jordan Thorp as a director on 18 December 2018 (2 pages)
14 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
13 December 2018Appointment of Miss Karolina Maria Ostafinska as a secretary on 13 December 2018 (2 pages)
13 December 2018Termination of appointment of Alexander Daniel Noteman as a secretary on 13 December 2018 (1 page)
13 December 2018Confirmation statement made on 13 December 2018 with updates (6 pages)
15 December 2017Director's details changed for Mr John Keough on 15 December 2017 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (6 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (6 pages)
15 December 2017Appointment of Mr John Keough as a director on 20 November 2017 (2 pages)
15 December 2017Director's details changed for Mr John Keough on 15 December 2017 (2 pages)
15 December 2017Appointment of Mr John Keough as a director on 20 November 2017 (2 pages)
14 December 2017Director's details changed for Mr Philip Bentley Ackroyd on 14 December 2017 (2 pages)
14 December 2017Appointment of Mr Alexander Daniel Noteman as a secretary on 13 December 2017 (2 pages)
14 December 2017Director's details changed for Mr Philip Bentley Ackroyd on 14 December 2017 (2 pages)
14 December 2017Appointment of Mr Martin Bailey as a director on 20 November 2017 (2 pages)
14 December 2017Appointment of Mr Alexander Daniel Noteman as a secretary on 13 December 2017 (2 pages)
14 December 2017Director's details changed for Mr Alan William Pickles on 14 December 2017 (2 pages)
14 December 2017Registered office address changed from 14 Heather Court Park Road Bingley West Yorkshire BD16 4BA to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 14 December 2017 (1 page)
14 December 2017Registered office address changed from 14 Heather Court Park Road Bingley West Yorkshire BD16 4BA to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 14 December 2017 (1 page)
14 December 2017Director's details changed for Mr Alan William Pickles on 14 December 2017 (2 pages)
14 December 2017Registered office address changed from , 14 Heather Court, Park Road, Bingley, West Yorkshire, BD16 4BA to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 14 December 2017 (1 page)
14 December 2017Appointment of Mr Martin Bailey as a director on 20 November 2017 (2 pages)
13 December 2017Termination of appointment of Brigitte Rawnsley as a director on 20 November 2017 (1 page)
13 December 2017Termination of appointment of John Martin as a director on 20 November 2017 (1 page)
13 December 2017Termination of appointment of Jeanette Wallace as a secretary on 20 November 2017 (1 page)
13 December 2017Termination of appointment of Jeanette Wallace as a director on 20 November 2017 (1 page)
13 December 2017Termination of appointment of Richard Arthur Weatherill as a director on 20 November 2017 (1 page)
13 December 2017Termination of appointment of Jeanette Wallace as a secretary on 20 November 2017 (1 page)
13 December 2017Termination of appointment of Brigitte Rawnsley as a director on 20 November 2017 (1 page)
13 December 2017Termination of appointment of Jeanette Wallace as a director on 20 November 2017 (1 page)
13 December 2017Termination of appointment of John Martin as a director on 20 November 2017 (1 page)
13 December 2017Termination of appointment of Richard Arthur Weatherill as a director on 20 November 2017 (1 page)
6 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
6 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (8 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (8 pages)
9 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 August 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 August 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 48
(11 pages)
12 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 48
(11 pages)
24 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 48
(11 pages)
24 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 48
(11 pages)
19 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 48
(11 pages)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 48
(11 pages)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (11 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (11 pages)
28 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (11 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (11 pages)
14 November 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 November 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (11 pages)
12 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (11 pages)
12 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
21 December 2009Director's details changed for Brigitte Rawnsley on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Philip Bentley Ackroyd on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Alan William Pickles on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for Jeanette Wallace on 21 December 2009 (1 page)
21 December 2009Director's details changed for John Martin on 21 December 2009 (2 pages)
21 December 2009Director's details changed for John Martin on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Philip Bentley Ackroyd on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Richard Arthur Weatherill on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Alan William Pickles on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Miss Jeanette Wallace on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for Jeanette Wallace on 21 December 2009 (1 page)
21 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
21 December 2009Director's details changed for Brigitte Rawnsley on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Miss Jeanette Wallace on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Richard Arthur Weatherill on 21 December 2009 (2 pages)
16 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 December 2008Return made up to 11/12/08; full list of members (12 pages)
15 December 2008Return made up to 11/12/08; full list of members (12 pages)
24 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 December 2007Return made up to 07/12/07; change of members (9 pages)
12 December 2007Return made up to 07/12/07; change of members (9 pages)
11 December 2007Total exemption full accounts made up to 30 September 2007 (10 pages)
11 December 2007Total exemption full accounts made up to 30 September 2007 (10 pages)
16 January 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
16 January 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
15 December 2006Return made up to 07/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 December 2006Return made up to 07/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 January 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
4 January 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
19 December 2005New director appointed (2 pages)
19 December 2005Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
19 December 2005Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
19 December 2005New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004Return made up to 07/12/04; change of members
  • 363(288) ‐ Director resigned
(9 pages)
13 December 2004Total exemption full accounts made up to 30 September 2004 (5 pages)
13 December 2004Total exemption full accounts made up to 30 September 2004 (5 pages)
13 December 2004Return made up to 07/12/04; change of members
  • 363(288) ‐ Director resigned
(9 pages)
13 December 2004New director appointed (2 pages)
7 January 2004New secretary appointed (2 pages)
7 January 2004Return made up to 07/12/03; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(9 pages)
7 January 2004Return made up to 07/12/03; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(9 pages)
7 January 2004New secretary appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Registered office changed on 24/12/03 from: 5 heather court park road bingley west yorkshire BD16 4BA (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003Registered office changed on 24/12/03 from: 5 heather court, park road, bingley, west yorkshire BD16 4BA (1 page)
24 December 2003Registered office changed on 24/12/03 from: 5 heather court park road bingley west yorkshire BD16 4BA (1 page)
24 December 2003Total exemption full accounts made up to 30 September 2003 (5 pages)
24 December 2003Total exemption full accounts made up to 30 September 2003 (5 pages)
8 September 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
8 September 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
5 December 2002Return made up to 07/12/02; full list of members (11 pages)
5 December 2002Return made up to 07/12/02; full list of members (11 pages)
5 February 2002Return made up to 07/12/01; no change of members (8 pages)
5 February 2002Return made up to 07/12/01; no change of members (8 pages)
25 January 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
25 January 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
7 June 2001Accounts made up to 30 September 2000 (6 pages)
7 June 2001Accounts made up to 30 September 2000 (6 pages)
20 December 2000Return made up to 07/12/00; change of members
  • 363(288) ‐ Director resigned
(8 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Return made up to 07/12/00; change of members
  • 363(288) ‐ Director resigned
(8 pages)
20 December 2000New director appointed (2 pages)
3 April 2000Return made up to 07/12/99; full list of members (13 pages)
3 April 2000Return made up to 07/12/99; full list of members (13 pages)
5 December 1999Accounts made up to 30 September 1999 (5 pages)
5 December 1999Accounts made up to 30 September 1999 (5 pages)
24 January 1999Accounts made up to 30 September 1998 (5 pages)
24 January 1999Return made up to 07/12/98; change of members
  • 363(287) ‐ Registered office changed on 24/01/99
(8 pages)
24 January 1999Return made up to 07/12/98; change of members
  • 363(287) ‐ Registered office changed on 24/01/99
(8 pages)
24 January 1999Accounts made up to 30 September 1998 (5 pages)
18 December 1998Secretary resigned (1 page)
18 December 1998New secretary appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New secretary appointed (2 pages)
18 December 1998Secretary resigned (1 page)
18 December 1998New director appointed (2 pages)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Accounts made up to 30 September 1997 (7 pages)
17 December 1997Return made up to 07/12/97; change of members (8 pages)
17 December 1997Accounts made up to 30 September 1997 (7 pages)
17 December 1997Return made up to 07/12/97; change of members (8 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997Director resigned (1 page)
10 December 1996Accounts made up to 30 September 1996 (7 pages)
10 December 1996Return made up to 07/12/96; full list of members (8 pages)
10 December 1996Return made up to 07/12/96; full list of members (8 pages)
10 December 1996Accounts made up to 30 September 1996 (7 pages)
19 January 1996Return made up to 07/12/95; change of members (8 pages)
19 January 1996Return made up to 07/12/95; change of members (8 pages)
10 January 1996Accounts made up to 30 September 1995 (7 pages)
10 January 1996Accounts made up to 30 September 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
22 May 1973Incorporation (14 pages)