Leeds
LS7 3AF
Director Name | Ms Anne Denise Cunningham |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2020(44 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Scott Hall House Sheepscar Street North Leeds LS7 3AF |
Director Name | Mr Nicholas James Gareth Agar |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2020(44 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Nasa Inc Limited, Company Director |
Country of Residence | England |
Correspondence Address | Scott Hall House Sheepscar Street North Leeds LS7 3AF |
Director Name | Mr William Shucksmith |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(45 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Scott Hall House Sheepscar Street North Leeds LS7 3AF |
Secretary Name | Mr Simon Handley |
---|---|
Status | Current |
Appointed | 07 February 2022(46 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | Scott Hall House Sheepscar Street North Leeds LS7 3AF |
Director Name | Mrs Margaret Potter |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(16 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 07 April 2005) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Park Avenue Harrogate North Yorkshire HG2 9BQ |
Director Name | Mrs Eileen Marion Goodrick |
---|---|
Date of Birth | September 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 July 1994) |
Role | Retired |
Correspondence Address | 2 Park Avenue Harrogate North Yorkshire HG2 9BQ |
Director Name | Mrs Kathleen Fell |
---|---|
Date of Birth | January 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(16 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 24 November 2002) |
Role | Retired |
Correspondence Address | 2 Park Avenue Harrogate North Yorkshire HG2 9BQ |
Secretary Name | Mr Dennis Walter Holman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(16 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 March 1992) |
Role | Company Director |
Correspondence Address | 4 Hereford Road Harrogate North Yorkshire HG1 2NP |
Secretary Name | Peter Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 27 February 2001) |
Role | Company Director |
Correspondence Address | 6 Aspin Lane Knaresborough North Yorkshire HG5 8ED |
Director Name | John Colin Robert Erskine Ling |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(17 years, 2 months after company formation) |
Appointment Duration | 26 years, 2 months (resigned 04 April 2019) |
Role | Economic Development Officer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 2 Park Avenue Harrogate HG2 9BQ |
Director Name | Peter Dodsworth |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 1998) |
Role | Accountant |
Correspondence Address | Larchmont Mill Lane Pannal Harrogate North Yorkshire HG3 1JY |
Secretary Name | Angela Mary Morley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(25 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 28 July 2011) |
Role | Accountant |
Correspondence Address | 33 Tewit Well Road Harrogate North Yorkshire HG2 8JJ |
Director Name | Karen Ann O Halloran |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(27 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 November 2009) |
Role | Company Director |
Correspondence Address | Glebe House Glebe Road Harrogate North Yorkshire HG2 0LG |
Director Name | Carolyn Edith Ferri |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(27 years, 3 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 04 July 2019) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mr Richard John Malthouse |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(27 years, 3 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 16 February 2018) |
Role | Repro Technician |
Country of Residence | England |
Correspondence Address | Flat 3 2 Park Avenue Harrogate North Yorkshire HG2 9BQ |
Director Name | John Edward Moor |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(29 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 09 December 2014) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 2 Park Avenue Harrogate North Yorkshire HG2 9BQ |
Director Name | Jean Merrick |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
Director Name | Mrs Margaret Potter |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(34 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 07 February 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Mrs Sharon Tracey Morley |
---|---|
Status | Resigned |
Appointed | 28 July 2011(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 October 2012) |
Role | Company Director |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Director Name | Mr James Appleby |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2012(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 January 2014) |
Role | Mortgage Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Ms Paula Mary Watts |
---|---|
Status | Resigned |
Appointed | 10 October 2012(36 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 19 November 2012) |
Role | Company Director |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Secretary Name | Miss Lori Griffiths |
---|---|
Status | Resigned |
Appointed | 19 November 2012(36 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 18 September 2013) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Mrs Navpreet Mander |
---|---|
Status | Resigned |
Appointed | 19 September 2013(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2015) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Lee Burns |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2014(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 2016) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Emily Duffy |
---|---|
Status | Resigned |
Appointed | 28 July 2014(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 March 2016) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Ms Joy Lennon |
---|---|
Status | Resigned |
Appointed | 06 March 2015(39 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Dolores Charlesworth |
---|---|
Status | Resigned |
Appointed | 19 September 2016(40 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mr Jack William Revill |
---|---|
Date of Birth | April 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(41 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 November 2019) |
Role | Laboratory Technician |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mrs Pauline Ling |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2019(43 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 04 July 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | J H Watson Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 2019(43 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2021) |
Correspondence Address | Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ |
Registered Address | Scott Hall House Sheepscar Street North Leeds LS7 3AF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Chapel Allerton |
Built Up Area | West Yorkshire |
Address Matches | Over 60 other UK companies use this postal address |
1 at £10 | Mr Carol Ann Moor & Mr John Edward Moor 16.67% Ordinary |
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1 at £10 | Mr Richard John Malthouse 16.67% Ordinary |
1 at £10 | Mrs Carolyn Edith Ferri 16.67% Ordinary |
1 at £10 | Mrs Margaret Potter 16.67% Ordinary |
1 at £10 | Mrs Pauline Ling Ling & Mr John Colin Robert Erskine Ling 16.67% Ordinary |
1 at £10 | Richard Ian Appleby & James Richard Appleby 16.67% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 January 2024 (4 months ago) |
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Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
25 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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10 January 2023 | Confirmation statement made on 6 January 2023 with updates (4 pages) |
12 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 February 2022 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 7 February 2022 (1 page) |
7 February 2022 | Appointment of Mr Simon Handley as a secretary on 7 February 2022 (2 pages) |
7 February 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
31 December 2021 | Termination of appointment of Joy Lennon as a secretary on 31 December 2021 (1 page) |
31 December 2021 | Termination of appointment of J H Watson Property Management Limited as a secretary on 31 December 2021 (1 page) |
31 December 2021 | Termination of appointment of Dolores Charlesworth as a secretary on 31 December 2021 (1 page) |
2 December 2021 | Appointment of Mr William Shucksmith as a director on 24 November 2021 (2 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 May 2021 | Termination of appointment of Margaret Potter as a director on 7 February 2021 (1 page) |
6 January 2021 | Confirmation statement made on 6 January 2021 with updates (5 pages) |
10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
17 August 2020 | Appointment of Mr Nicholas James Gareth Agar as a director on 14 August 2020 (2 pages) |
14 August 2020 | Appointment of Ms Anne Denise Cunningham as a director on 14 August 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
20 November 2019 | Termination of appointment of Jack William Revill as a director on 20 November 2019 (1 page) |
15 August 2019 | Appointment of J H Watson Property Management Limited as a secretary on 8 August 2019 (2 pages) |
8 August 2019 | Termination of appointment of Carolyn Edith Ferri as a director on 4 July 2019 (1 page) |
8 August 2019 | Appointment of Mrs Pauline Ling as a director on 3 April 2019 (2 pages) |
8 August 2019 | Termination of appointment of Pauline Ling as a director on 4 July 2019 (1 page) |
27 June 2019 | Director's details changed for Mrs Margaret Potter on 27 June 2019 (2 pages) |
27 June 2019 | Director's details changed for Carolyn Edith Ferri on 27 June 2019 (2 pages) |
4 April 2019 | Appointment of Mrs Pauline Ling as a director on 3 April 2019 (2 pages) |
4 April 2019 | Termination of appointment of John Colin Robert Erskine Ling as a director on 4 April 2019 (1 page) |
2 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 February 2018 | Termination of appointment of Richard John Malthouse as a director on 16 February 2018 (1 page) |
12 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 April 2017 | Appointment of Mr Jack William Revill as a director on 11 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Jack William Revill as a director on 11 April 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
4 January 2017 | Termination of appointment of Lee Burns as a director on 20 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Lee Burns as a director on 20 December 2016 (1 page) |
19 September 2016 | Appointment of Miss Dolores Charlesworth as a secretary on 19 September 2016 (2 pages) |
19 September 2016 | Appointment of Miss Dolores Charlesworth as a secretary on 19 September 2016 (2 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 April 2016 | Appointment of Mr Roger John Stephen Benson as a director on 1 April 2015 (2 pages) |
28 April 2016 | Appointment of Mr Roger John Stephen Benson as a director on 1 April 2015 (2 pages) |
21 April 2016 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page) |
21 April 2016 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page) |
8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Termination of appointment of John Edward Moor as a director on 9 December 2014 (1 page) |
8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Termination of appointment of John Edward Moor as a director on 9 December 2014 (1 page) |
1 February 2016 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
1 February 2016 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
16 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 April 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
1 April 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
1 April 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
13 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
9 December 2014 | Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages) |
9 December 2014 | Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages) |
18 June 2014 | Appointment of Lee Burns as a director (2 pages) |
18 June 2014 | Appointment of Lee Burns as a director (2 pages) |
18 June 2014 | Termination of appointment of James Appleby as a director (1 page) |
18 June 2014 | Termination of appointment of James Appleby as a director (1 page) |
2 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Termination of appointment of Lori Griffiths as a secretary (1 page) |
4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Termination of appointment of Lori Griffiths as a secretary (1 page) |
15 January 2014 | Appointment of Mrs Navpreet Mander as a secretary (2 pages) |
15 January 2014 | Appointment of Mrs Navpreet Mander as a secretary (2 pages) |
18 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 18 September 2013 (1 page) |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (9 pages) |
6 February 2013 | Termination of appointment of Paula Watts as a secretary (1 page) |
6 February 2013 | Appointment of Miss Lori Griffiths as a secretary (1 page) |
6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (9 pages) |
6 February 2013 | Appointment of Miss Lori Griffiths as a secretary (1 page) |
6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (9 pages) |
6 February 2013 | Termination of appointment of Paula Watts as a secretary (1 page) |
10 October 2012 | Appointment of Ms Paula Mary Watts as a secretary (1 page) |
10 October 2012 | Termination of appointment of Sharon Morley as a secretary (1 page) |
10 October 2012 | Appointment of Ms Paula Mary Watts as a secretary (1 page) |
10 October 2012 | Termination of appointment of Sharon Morley as a secretary (1 page) |
30 March 2012 | Appointment of Mr James Appleby as a director (2 pages) |
30 March 2012 | Appointment of Mr James Appleby as a director (2 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 February 2012 | Director's details changed for John Colin Robert Erskine Ling on 23 February 2012 (2 pages) |
23 February 2012 | Appointment of Mrs Sharon Tracey Morley as a secretary (1 page) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (8 pages) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (8 pages) |
23 February 2012 | Termination of appointment of Angela Morley as a secretary (1 page) |
23 February 2012 | Director's details changed for Carolyn Edith Ferri on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for John Colin Robert Erskine Ling on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for John Edward Moor on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Carolyn Edith Ferri on 23 February 2012 (2 pages) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (8 pages) |
23 February 2012 | Director's details changed for John Edward Moor on 23 February 2012 (2 pages) |
23 February 2012 | Appointment of Mrs Sharon Tracey Morley as a secretary (1 page) |
23 February 2012 | Director's details changed for Richard John Malthouse on 23 February 2012 (2 pages) |
23 February 2012 | Termination of appointment of Angela Morley as a secretary (1 page) |
23 February 2012 | Director's details changed for Richard John Malthouse on 23 February 2012 (2 pages) |
6 February 2012 | Termination of appointment of Jean Merrick as a director (1 page) |
6 February 2012 | Termination of appointment of Jean Merrick as a director (1 page) |
7 November 2011 | Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 7 November 2011 (2 pages) |
7 November 2011 | Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 7 November 2011 (2 pages) |
7 November 2011 | Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 7 November 2011 (2 pages) |
6 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
6 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
24 February 2011 | Annual return made up to 4 February 2011 (18 pages) |
24 February 2011 | Annual return made up to 4 February 2011 (18 pages) |
24 February 2011 | Annual return made up to 4 February 2011 (18 pages) |
20 April 2010 | Appointment of Jean Merrick as a director (3 pages) |
20 April 2010 | Appointment of Jean Merrick as a director (3 pages) |
15 April 2010 | Appointment of Mrs Margaret Potter as a director (3 pages) |
15 April 2010 | Appointment of Mrs Margaret Potter as a director (3 pages) |
1 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
1 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (11 pages) |
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (11 pages) |
15 February 2010 | Termination of appointment of Karen O Halloran as a director (2 pages) |
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (11 pages) |
15 February 2010 | Termination of appointment of Karen O Halloran as a director (2 pages) |
1 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
1 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
9 February 2009 | Return made up to 04/02/09; no change of members (6 pages) |
9 February 2009 | Return made up to 04/02/09; no change of members (6 pages) |
8 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
8 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
8 March 2008 | Return made up to 04/02/08; no change of members
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8 March 2008 | Return made up to 04/02/08; no change of members
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4 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
4 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
17 February 2007 | Return made up to 04/02/07; full list of members (10 pages) |
17 February 2007 | Return made up to 04/02/07; full list of members (10 pages) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
3 April 2006 | Return made up to 04/02/06; full list of members (10 pages) |
3 April 2006 | Return made up to 04/02/06; full list of members (10 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: 11A princes square harrogate north yorkshire HG1 1ND (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: 11A princes square harrogate north yorkshire HG1 1ND (1 page) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
21 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
21 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
14 February 2005 | Return made up to 04/02/05; full list of members (10 pages) |
14 February 2005 | Return made up to 04/02/05; full list of members (10 pages) |
8 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
13 February 2004 | Return made up to 04/02/04; full list of members
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13 February 2004 | Return made up to 04/02/04; full list of members
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4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
9 April 2003 | New director appointed (2 pages) |
13 February 2003 | Return made up to 04/02/03; full list of members (9 pages) |
13 February 2003 | Return made up to 04/02/03; full list of members (9 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
8 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
8 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
12 February 2002 | Return made up to 04/02/02; full list of members (9 pages) |
12 February 2002 | Return made up to 04/02/02; full list of members (9 pages) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 6 aspin lane knaresborough north yorkshire HG5 8ED (1 page) |
12 March 2001 | Full accounts made up to 31 December 2000 (4 pages) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 6 aspin lane knaresborough north yorkshire HG5 8ED (1 page) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Full accounts made up to 31 December 2000 (4 pages) |
16 February 2001 | Return made up to 04/02/01; full list of members (9 pages) |
16 February 2001 | Return made up to 04/02/01; full list of members (9 pages) |
23 March 2000 | Full accounts made up to 31 December 1999 (3 pages) |
23 March 2000 | Full accounts made up to 31 December 1999 (3 pages) |
2 March 2000 | Return made up to 04/02/00; full list of members (8 pages) |
2 March 2000 | Return made up to 04/02/00; full list of members (8 pages) |
22 March 1999 | Full accounts made up to 31 December 1998 (3 pages) |
22 March 1999 | Full accounts made up to 31 December 1998 (3 pages) |
3 March 1999 | Return made up to 04/02/99; change of members
|
3 March 1999 | Return made up to 04/02/99; change of members
|
23 July 1998 | Full accounts made up to 31 December 1997 (3 pages) |
23 July 1998 | Full accounts made up to 31 December 1997 (3 pages) |
17 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
17 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | Return made up to 04/02/97; change of members (6 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | Full accounts made up to 31 December 1996 (3 pages) |
24 February 1997 | Return made up to 04/02/97; change of members (6 pages) |
24 February 1997 | Full accounts made up to 31 December 1996 (3 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (3 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (3 pages) |
5 March 1996 | Return made up to 04/02/96; change of members (6 pages) |
5 March 1996 | Return made up to 04/02/96; change of members (6 pages) |
16 March 1995 | Full accounts made up to 31 December 1994 (5 pages) |
16 March 1995 | Full accounts made up to 31 December 1994 (5 pages) |