Wakefield
West Yorkshire
WF2 7AW
Director Name | Mrs Josephine Wood |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2011(38 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Health Care Support Worker |
Country of Residence | England |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Director Name | Mr Malcolm Lewis Harrison |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2015(41 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Retired Academic |
Country of Residence | England |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Director Name | Mr David Andrew Swan |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2015(42 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Director Name | Mrs Daljit Kaur Simmons |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2017(44 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Retired Servant Of The Crown |
Country of Residence | England |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Director Name | Dorothy Fay Bradford |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2019(45 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Secretary Name | Mr Nigel Robert Christie |
---|---|
Status | Current |
Appointed | 01 December 2020(47 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Director Name | Mr Eduardo Alejandro Benito |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2023(49 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Director Name | Ms Julia Slater |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2023(49 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Director Name | Ms Catherine Mary Timmins |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2023(50 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Director Name | Brigadier William Horsfall |
---|---|
Date of Birth | September 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 May 1997) |
Role | Retired |
Correspondence Address | Flat 6 Grayston Court Harrogate North Yorkshire HG1 2PZ |
Director Name | Mrs Joyce Boys |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 November 1994) |
Role | Company Director |
Correspondence Address | Flat 8 Grayston Court Harrogate North Yorkshire HG1 2PZ |
Director Name | Mrs Janice Lynne Elwan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(18 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 31 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Grayston Court Harrogate North Yorkshire HG1 2PZ |
Director Name | Mrs Ruth Morell Saint |
---|---|
Date of Birth | May 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(18 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | Flat 4 Grayston Court Harrogate North Yorkshire HG1 2PZ |
Director Name | Mrs Margaret Rowntree |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(18 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 23 December 1999) |
Role | Company Director |
Correspondence Address | Flat 3 Grayston Court Harrogate North Yorkshire HG1 2PZ |
Director Name | Mr Frank Norman Helliwell |
---|---|
Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 November 1994) |
Role | Retired |
Correspondence Address | Flat 2 Grayston Court Harrogate North Yorkshire HG1 2PZ |
Director Name | Mrs Olive Martin Hewitt-Dean |
---|---|
Date of Birth | January 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(18 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 15 July 1992) |
Role | Company Director |
Correspondence Address | Flat 1 Grayston Court Harrogate North Yorkshire HG1 2PZ |
Secretary Name | Mr Keith Frearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(18 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Portland Lodge 7 Burn Bridge Road Harrogate North Yorkshire HG3 1NS |
Director Name | Mr Ian Caw Poppitt |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 June 1998) |
Role | Business Partner |
Correspondence Address | 12 Morning Hill Peebles Peeblesshire EH45 9JS Scotland |
Director Name | Robert Michael Lister |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(21 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 July 2007) |
Role | Architect |
Correspondence Address | 2 Brunswick Drive Harrogate North Yorkshire HG1 2PZ |
Director Name | Eileen Brownlee |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(24 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 25 June 2001) |
Role | Housewife |
Correspondence Address | Flat 1 Grayston Court Brunswick Drive Harrogate North Yorkshire HG1 2PZ |
Secretary Name | Mr Martin Verity |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Catstone Wood House Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AR |
Director Name | David Fergusson |
---|---|
Date of Birth | February 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1999(26 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 20 December 1999) |
Role | Retired |
Correspondence Address | Flat 5 Grayston Court Brunswick Drive Harrogate North Yorkshire HG1 2PZ |
Director Name | David John Casey |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(27 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 15 March 2019) |
Role | National Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Grayston Court Brunswick Drive Harrogate North Yorkshire HG1 2PZ |
Director Name | Patricia Fletcher |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(28 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 January 2010) |
Role | Retired |
Correspondence Address | 5 Grayston Court Brunswick Drive Harrogate North Yorkshire HG1 2PZ |
Director Name | John George Fryer |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(28 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 01 October 2017) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 59 Victoria Avenue Didsbury Manchester Greater Manchester M20 2QX |
Secretary Name | Mrs Jennifer Dixon |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 01 July 2003(30 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2008) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | Carvers Cottage Askham Bryan York YO23 3QU |
Director Name | Richard John Moor |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(30 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 September 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grayston Court Brunswick Drive Harrogate North Yorkshire HG1 2PZ |
Director Name | Stuart Watson Craig |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(32 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 26 January 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Grayston Court Brunswick Drive Harrogate North Yorkshire HG1 2PZ |
Director Name | Mr Matthew James Dearden |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(36 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 October 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Byton Road London SW17 9HH |
Director Name | Mr Powell Michael Rose |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2011(38 years, 4 months after company formation) |
Appointment Duration | 1 week (resigned 01 November 2011) |
Role | Commercial Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Nichols Way Wetherby West Yorkshire LS22 6AD |
Director Name | Mr Charles Frederick Passelow |
---|---|
Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2011(38 years, 4 months after company formation) |
Appointment Duration | 4 days (resigned 01 November 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 20 Nichols Way Wetherby West Yorkshire LS22 6AD |
Director Name | Mr Timothy Lewis Knowlson |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2011(38 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 February 2018) |
Role | Agronomist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Grayston Court Brunswick Drive Harrogate North Yorkshire HG1 2PZ |
Director Name | Mr David Louis Clarkson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2015(41 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 October 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Nichols Way Wetherby West Yorkshire LS22 6AD |
Secretary Name | Mr Peter Wood |
---|---|
Status | Resigned |
Appointed | 26 January 2015(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 October 2017) |
Role | Company Director |
Correspondence Address | 20 Nichols Way Wetherby West Yorkshire LS22 6AD |
Director Name | Mrs Helen Mackay Moss |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(44 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 July 2023) |
Role | Academic Book Editor |
Country of Residence | England |
Correspondence Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
Secretary Name | Miss Karolina Maria Ostafinska |
---|---|
Status | Resigned |
Appointed | 20 November 2018(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 2020) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Deanne Stephanie Hall |
---|---|
Status | Resigned |
Appointed | 20 November 2018(45 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 2020) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Telephone | 01423 506862 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | D.l. Clarkson 11.11% Ordinary |
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1 at £1 | L.e. Yates 11.11% Ordinary |
1 at £1 | M.l. Harrison 11.11% Ordinary |
1 at £1 | Matthew Dearden 11.11% Ordinary |
1 at £1 | Mr D.j. Casey 11.11% Ordinary |
1 at £1 | Mr J.g. Fryer 11.11% Ordinary |
1 at £1 | Mrs J. Van De Guchte 11.11% Ordinary |
1 at £1 | Mrs J.l. Elwan 11.11% Ordinary |
1 at £1 | T.l. Knowlson 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £30,321 |
Cash | £6,537 |
Current Liabilities | £2,941 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
1 March 2021 | Termination of appointment of Deanne Stephanie Hall as a secretary on 1 December 2020 (1 page) |
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1 March 2021 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England to 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 1 March 2021 (1 page) |
1 March 2021 | Appointment of Mr Nigel Robert Christie as a secretary on 1 December 2020 (2 pages) |
5 November 2020 | Termination of appointment of Karolina Maria Ostafinska as a secretary on 5 November 2020 (1 page) |
1 October 2020 | Confirmation statement made on 18 September 2020 with updates (6 pages) |
1 October 2020 | Termination of appointment of Adelaide Lydia Turner as a director on 21 August 2020 (1 page) |
1 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
18 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
24 June 2019 | Director's details changed for Mrs Helen Mackay Moss on 24 June 2019 (2 pages) |
24 June 2019 | Director's details changed for Mrs Josephine Wood on 24 June 2019 (2 pages) |
24 June 2019 | Director's details changed for Mrs Janice Lynne Elwan on 24 June 2019 (2 pages) |
2 May 2019 | Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page) |
22 March 2019 | Appointment of Dorothy Fay Bradford as a director on 21 March 2019 (2 pages) |
21 March 2019 | Termination of appointment of David John Casey as a director on 15 March 2019 (1 page) |
28 November 2018 | Director's details changed for Mrs Josephine Van De Guchte on 30 August 2014 (2 pages) |
26 November 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
22 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
20 November 2018 | Registered office address changed from Regent House C/O Lentinsmith Albert Street Harrogate HG1 1JX England to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 20 November 2018 (1 page) |
20 November 2018 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 20 November 2018 (1 page) |
20 November 2018 | Appointment of Miss Karolina Maria Ostafinska as a secretary on 20 November 2018 (2 pages) |
20 November 2018 | Appointment of Miss Deanne Stephanie Hall as a secretary on 20 November 2018 (2 pages) |
27 February 2018 | Termination of appointment of Timothy Lewis Knowlson as a director on 19 February 2018 (1 page) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 October 2017 | Director's details changed for Mrs Helen Mackay Moss on 18 October 2017 (2 pages) |
20 October 2017 | Director's details changed for Mrs Helen Mackay Moss on 18 October 2017 (2 pages) |
19 October 2017 | Appointment of Mrs Daljit Kaur Simmons as a director on 16 October 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
19 October 2017 | Appointment of Mrs Daljit Kaur Simmons as a director on 16 October 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 October 2017 | Appointment of Mrs Helen Mackay Moss as a director on 1 October 2017 (2 pages) |
11 October 2017 | Registered office address changed from 20 Nichols Way Wetherby West Yorkshire LS22 6AD to Regent House C/O Lentinsmith Albert Street Harrogate HG1 1JX on 11 October 2017 (1 page) |
11 October 2017 | Registered office address changed from 20 Nichols Way Wetherby West Yorkshire LS22 6AD to Regent House C/O Lentinsmith Albert Street Harrogate HG1 1JX on 11 October 2017 (1 page) |
11 October 2017 | Appointment of Mrs Helen Mackay Moss as a director on 1 October 2017 (2 pages) |
10 October 2017 | Termination of appointment of Peter Wood as a secretary on 1 October 2017 (1 page) |
10 October 2017 | Termination of appointment of John George Fryer as a director on 1 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Peter Wood as a secretary on 1 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Matthew James Dearden as a director on 1 October 2017 (1 page) |
10 October 2017 | Termination of appointment of John George Fryer as a director on 1 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Matthew James Dearden as a director on 1 October 2017 (1 page) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
12 October 2016 | Termination of appointment of David Louis Clarkson as a director on 19 October 2015 (1 page) |
12 October 2016 | Termination of appointment of David Louis Clarkson as a director on 19 October 2015 (1 page) |
12 October 2016 | Appointment of Mr David Andrew Swan as a director on 19 October 2015 (2 pages) |
12 October 2016 | Termination of appointment of Lee Everest Yates as a director on 31 August 2015 (1 page) |
12 October 2016 | Appointment of Mr David Andrew Swan as a director on 19 October 2015 (2 pages) |
12 October 2016 | Termination of appointment of Lee Everest Yates as a director on 31 August 2015 (1 page) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 September 2015 | Appointment of Miss Adelaide Lydia Turner as a director on 1 September 2015 (2 pages) |
17 September 2015 | Appointment of Miss Adelaide Lydia Turner as a director on 1 September 2015 (2 pages) |
17 September 2015 | Appointment of Miss Adelaide Lydia Turner as a director on 1 September 2015 (2 pages) |
2 February 2015 | Appointment of Mr Peter Wood as a secretary on 26 January 2015 (2 pages) |
2 February 2015 | Termination of appointment of Stuart Watson Craig as a director on 26 January 2015 (1 page) |
2 February 2015 | Appointment of Mr Malcolm Lewis Harrison as a director on 26 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr Peter Wood as a secretary on 26 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr David Louis Clarkson as a director on 26 January 2015 (2 pages) |
2 February 2015 | Termination of appointment of Stuart Watson Craig as a director on 26 January 2015 (1 page) |
2 February 2015 | Appointment of Mr David Louis Clarkson as a director on 26 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr Malcolm Lewis Harrison as a director on 26 January 2015 (2 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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19 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
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27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (11 pages) |
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (11 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 November 2011 | Appointment of Mrs Josephine Van De Guchte as a director (2 pages) |
24 November 2011 | Appointment of Mrs Josephine Van De Guchte as a director (2 pages) |
24 November 2011 | Appointment of Mr Timothy Lewis Knowlson as a director (2 pages) |
24 November 2011 | Appointment of Mr Timothy Lewis Knowlson as a director (2 pages) |
22 November 2011 | Termination of appointment of Charles Passelow as a director (1 page) |
22 November 2011 | Termination of appointment of Charles Passelow as a director (1 page) |
22 November 2011 | Termination of appointment of Powell Rose as a director (1 page) |
22 November 2011 | Termination of appointment of Powell Rose as a director (1 page) |
28 October 2011 | Termination of appointment of Graham Stabler as a director (1 page) |
28 October 2011 | Termination of appointment of Richard Moor as a director (1 page) |
28 October 2011 | Appointment of Mr Powell Michael Rose as a director (2 pages) |
28 October 2011 | Termination of appointment of Richard Moor as a director (1 page) |
28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
28 October 2011 | Termination of appointment of Graham Stabler as a director (1 page) |
28 October 2011 | Appointment of Mr Charles Frederick Passelow as a director (2 pages) |
28 October 2011 | Appointment of Mr Powell Michael Rose as a director (2 pages) |
28 October 2011 | Appointment of Mr Charles Frederick Passelow as a director (2 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (11 pages) |
2 November 2010 | Termination of appointment of Patricia Fletcher as a director (1 page) |
2 November 2010 | Director's details changed for Stuart Watson Craig on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Graham Alwyn Stabler on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for John George Fryer on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for John George Fryer on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Lee Everest Yates on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Richard John Moor on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for John George Fryer on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for David John Casey on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Mrs Janice Lynne Elwan on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Lee Everest Yates on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Richard John Moor on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Richard John Moor on 1 January 2010 (2 pages) |
2 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (11 pages) |
2 November 2010 | Director's details changed for Lee Everest Yates on 1 January 2010 (2 pages) |
2 November 2010 | Termination of appointment of Patricia Fletcher as a director (1 page) |
2 November 2010 | Director's details changed for Mrs Janice Lynne Elwan on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Graham Alwyn Stabler on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Stuart Watson Craig on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Mrs Janice Lynne Elwan on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Stuart Watson Craig on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Graham Alwyn Stabler on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for David John Casey on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for David John Casey on 1 January 2010 (2 pages) |
22 January 2010 | Appointment of Mr Matthew James Dearden as a director (2 pages) |
22 January 2010 | Appointment of Mr Matthew James Dearden as a director (2 pages) |
26 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (8 pages) |
26 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (8 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 January 2009 | Return made up to 30/09/08; full list of members (8 pages) |
7 January 2009 | Return made up to 30/09/08; full list of members (8 pages) |
6 January 2009 | Appointment terminated secretary jennifer dixon (1 page) |
6 January 2009 | Appointment terminated secretary jennifer dixon (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from 20 nichols way wetherby leeds west yorkshire LS22 6AD (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from 20 nichols way wetherby leeds west yorkshire LS22 6AD (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 41 front street acomb york YO24 3BR (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 41 front street acomb york YO24 3BR (1 page) |
9 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
9 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
2 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
11 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
11 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 November 2006 | Return made up to 30/09/06; full list of members
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8 November 2006 | Return made up to 30/09/06; full list of members
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25 November 2005 | New director appointed (2 pages) |
25 November 2005 | New director appointed (2 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members
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26 October 2005 | Return made up to 30/09/05; full list of members
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10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
1 November 2004 | Return made up to 30/09/04; full list of members (12 pages) |
1 November 2004 | Return made up to 30/09/04; full list of members (12 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 December 2003 | Return made up to 30/09/03; change of members; amend (10 pages) |
11 December 2003 | Return made up to 30/09/03; change of members; amend (10 pages) |
4 November 2003 | New director appointed (2 pages) |
4 November 2003 | New director appointed (2 pages) |
29 October 2003 | Return made up to 30/09/03; change of members
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29 October 2003 | Return made up to 30/09/03; change of members
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14 August 2003 | Registered office changed on 14/08/03 from: tudor house albert street harrogate n yorks HG1 1JT (1 page) |
14 August 2003 | Secretary resigned (1 page) |
14 August 2003 | New secretary appointed (2 pages) |
14 August 2003 | Secretary resigned (1 page) |
14 August 2003 | Registered office changed on 14/08/03 from: tudor house albert street harrogate n yorks HG1 1JT (1 page) |
14 August 2003 | New secretary appointed (2 pages) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Director's particulars changed (1 page) |
1 November 2002 | Return made up to 30/09/02; change of members (10 pages) |
1 November 2002 | Return made up to 30/09/02; change of members (10 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
28 October 2001 | Return made up to 30/09/01; full list of members
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28 October 2001 | Return made up to 30/09/01; full list of members
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5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
10 October 2000 | Return made up to 30/09/00; full list of members
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10 October 2000 | Return made up to 30/09/00; full list of members
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5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
19 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
19 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 November 1999 | Return made up to 30/09/99; full list of members
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16 November 1999 | Return made up to 30/09/99; full list of members
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13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
1 August 1999 | New secretary appointed (2 pages) |
1 August 1999 | Secretary resigned (1 page) |
1 August 1999 | Secretary resigned (1 page) |
1 August 1999 | New secretary appointed (2 pages) |
7 July 1999 | Director's particulars changed (1 page) |
7 July 1999 | Director's particulars changed (1 page) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
24 September 1998 | Return made up to 30/09/98; full list of members
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24 September 1998 | Return made up to 30/09/98; full list of members
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17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (2 pages) |
25 September 1997 | Return made up to 30/09/97; no change of members
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25 September 1997 | Return made up to 30/09/97; no change of members
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26 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
26 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
21 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
21 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
20 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
20 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
12 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
12 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
4 October 1995 | Return made up to 30/09/95; full list of members
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4 October 1995 | Return made up to 30/09/95; full list of members
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20 June 1973 | Incorporation (15 pages) |