Company NameKnowl Court Flat Management Limited
DirectorsDavid Ian Shaw and Keith Geoffrey Brett
Company StatusActive
Company Number02087713
CategoryPrivate Limited Company
Incorporation Date8 January 1987(37 years, 3 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 NameDavid Ian Shaw
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2008(21 years after company formation)
Appointment Duration16 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address44 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameKeith Geoffrey Brett
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(23 years, 11 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Springfield Park
Mirfield
West Yorkshire
WF14 9PD
Director NameMrs Mary Irene Cox
Date of BirthAugust 1905 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 4 months after company formation)
Appointment Duration13 years, 12 months (resigned 21 May 2006)
RoleRetired
Correspondence Address50 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMr Norman Williams
Date of BirthJuly 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 10 September 1999)
RoleRetired
Correspondence AddressKnowl Court 44 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMr Norman Williams
Date of BirthJuly 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 10 September 1999)
RoleRetired
Correspondence AddressKnowl Court 44 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMr Arthur Thompson
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 May 1997)
RoleRetired
Correspondence Address46 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMiss Ida Halliley
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 29 August 2007)
RoleRetired
Correspondence Address52 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMrs Sheila Gledhill
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 August 1998)
RoleSenior Financial Officer
Correspondence Address48 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMrs Connie Ellis
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 4 months after company formation)
Appointment Duration8 years (resigned 02 June 2000)
RoleRetired
Correspondence Address42 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Secretary NameMr Norman Williams
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 May 1994)
RoleCompany Director
Correspondence AddressKnowl Court 44 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Secretary NameMr Arthur Thompson
NationalityBritish
StatusResigned
Appointed09 May 1994(7 years, 4 months after company formation)
Appointment Duration3 years (resigned 19 May 1997)
RoleSecretary
Correspondence Address46 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Secretary NameMrs Sheila Gledhill
NationalityBritish
StatusResigned
Appointed19 May 1997(10 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 August 1998)
RoleCompany Director
Correspondence Address48 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameGeorge Edward Miller
Date of BirthJune 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1998(11 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 December 2003)
RoleRetired
Correspondence Address48 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameJune Hiley
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(11 years, 8 months after company formation)
Appointment Duration17 years, 4 months (resigned 04 February 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address46 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Secretary NameGeorge Edward Miller
NationalityBritish
StatusResigned
Appointed10 September 1999(12 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 May 2004)
RoleCompany Director
Correspondence Address48 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameJean Kendall Clark
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(13 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 10 March 2009)
RoleRetired
Correspondence Address42 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMrs Margaret Kendall Barker
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2004(17 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 17 November 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address42 Knowl Court
Mirfield
West Yorkshire
WF14 8DL
Secretary NameNorman Williams
NationalityBritish
StatusResigned
Appointed24 May 2004(17 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 April 2005)
RoleCompany Director
Correspondence Address44 Knowle Road
Mirfield
WF14 8DL
Secretary NameJean Kendall Clark
NationalityBritish
StatusResigned
Appointed05 April 2005(18 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 March 2009)
RoleCompany Director
Correspondence Address42 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameBetty Taylor
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2007(20 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 March 2010)
RoleRetired
Correspondence Address50 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Secretary NameMrs Margaret Kendall Barker
NationalityBritish
StatusResigned
Appointed11 March 2009(22 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 October 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address42 Knowl Court
Mirfield
West Yorkshire
WF14 8DL
Secretary NameMr James Lindsay Johnson
StatusResigned
Appointed01 January 2010(22 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 July 2013)
RoleCompany Director
Correspondence Address48 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameJames Lindsay Johnson
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(23 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMr John Michael Walker
Date of BirthApril 1939 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed20 April 2014(27 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Knowl Road
Mirfield
West Yorkshire
WF14 8DL

Contact

Telephone01484 424678
Telephone regionHuddersfield

Location

Registered AddressC/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park
Longbow Close, Bradley
Huddersfield
West Yorkshire
HD2 1GQ
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAshbrow
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

20 at £1B.m. Johnson
16.67%
Ordinary
20 at £1David Ian Shaw
16.67%
Ordinary
20 at £1John Michael Walker
16.67%
Ordinary
20 at £1June Hiley
16.67%
Ordinary
20 at £1S. Dedman & Julie Dedman
16.67%
Ordinary
20 at £1Vivienne Mary Brett & Keith Geoffrey Brett
16.67%
Ordinary

Financials

Year2014
Net Worth£120
Cash£1,687
Current Liabilities£3,250

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due1 October 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End01 January

Returns

Latest Return23 May 2023 (11 months, 1 week ago)
Next Return Due6 June 2024 (1 month, 1 week from now)

Filing History

3 July 2023Micro company accounts made up to 31 December 2022 (6 pages)
31 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
20 February 2023Registered office address changed from C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ on 20 February 2023 (1 page)
30 May 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
19 April 2022Micro company accounts made up to 31 December 2021 (6 pages)
18 June 2021Termination of appointment of John Michael Walker as a director on 17 September 2020 (1 page)
18 June 2021Confirmation statement made on 23 May 2021 with updates (4 pages)
22 March 2021Micro company accounts made up to 31 December 2020 (6 pages)
28 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 31 December 2019 (6 pages)
23 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
8 February 2019Micro company accounts made up to 31 December 2018 (6 pages)
29 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 31 December 2017 (5 pages)
30 May 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
19 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
14 June 2016Registered office address changed from C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA England to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA on 14 June 2016 (1 page)
14 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 120
(6 pages)
14 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 120
(6 pages)
14 June 2016Registered office address changed from C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA England to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA on 14 June 2016 (1 page)
13 June 2016Termination of appointment of June Hiley as a director on 4 February 2016 (1 page)
13 June 2016Termination of appointment of June Hiley as a director on 4 February 2016 (1 page)
6 April 2016Registered office address changed from Revenue Chambers C/O Walter Dawson and Son Revenue Chambers St Peters Street Huddersfield HD1 1DL to C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA on 6 April 2016 (1 page)
6 April 2016Registered office address changed from Revenue Chambers C/O Walter Dawson and Son Revenue Chambers St Peters Street Huddersfield HD1 1DL to C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA on 6 April 2016 (1 page)
15 March 2016Micro company accounts made up to 31 December 2015 (9 pages)
15 March 2016Micro company accounts made up to 31 December 2015 (9 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 120
(7 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 120
(7 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 120
(7 pages)
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 120
(7 pages)
20 April 2014Appointment of Mr John Michael Walker as a director (2 pages)
20 April 2014Appointment of Mr John Michael Walker as a director (2 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 February 2014Termination of appointment of James Johnson as a director (1 page)
11 February 2014Termination of appointment of James Johnson as a director (1 page)
11 February 2014Termination of appointment of James Johnson as a secretary (1 page)
11 February 2014Termination of appointment of James Johnson as a secretary (1 page)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
24 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
6 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
6 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2011Termination of appointment of Margaret Barker as a secretary (1 page)
14 June 2011Termination of appointment of Margaret Barker as a secretary (1 page)
14 June 2011Termination of appointment of Margaret Barker as a director (1 page)
14 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
14 June 2011Termination of appointment of Margaret Barker as a director (1 page)
14 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011Appointment of Mr James Lindsay Johnson as a secretary (2 pages)
27 April 2011Appointment of Mr James Lindsay Johnson as a secretary (2 pages)
9 March 2011Appointment of Keith Geoffrey Brett as a director (3 pages)
9 March 2011Appointment of Keith Geoffrey Brett as a director (3 pages)
19 October 2010Appointment of James Lindsay Johnson as a director (3 pages)
19 October 2010Appointment of James Lindsay Johnson as a director (3 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
29 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
28 July 2010Director's details changed for David Ian Shaw on 1 October 2009 (2 pages)
28 July 2010Termination of appointment of Betty Taylor as a director (1 page)
28 July 2010Director's details changed for Mrs Margaret Kendall Barker on 1 October 2009 (2 pages)
28 July 2010Director's details changed for David Ian Shaw on 1 October 2009 (2 pages)
28 July 2010Director's details changed for June Hiley on 1 October 2009 (2 pages)
28 July 2010Termination of appointment of Betty Taylor as a director (1 page)
28 July 2010Director's details changed for June Hiley on 1 October 2009 (2 pages)
28 July 2010Termination of appointment of Betty Taylor as a director (1 page)
28 July 2010Termination of appointment of Betty Taylor as a director (1 page)
28 July 2010Director's details changed for June Hiley on 1 October 2009 (2 pages)
28 July 2010Director's details changed for Mrs Margaret Kendall Barker on 1 October 2009 (2 pages)
28 July 2010Director's details changed for David Ian Shaw on 1 October 2009 (2 pages)
28 July 2010Director's details changed for Mrs Margaret Kendall Barker on 1 October 2009 (2 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009Secretary appointed margaret kendall barker (2 pages)
12 June 2009Secretary appointed margaret kendall barker (2 pages)
12 June 2009Director and secretary's change of particulars / margaret barker / 20/05/2009 (1 page)
12 June 2009Appointment terminate, director and secretary jean clark logged form (1 page)
12 June 2009Director and secretary's change of particulars / margaret barker / 20/05/2009 (1 page)
12 June 2009Appointment terminate, director and secretary jean clark logged form (1 page)
3 June 2009Appointment terminated secretary jean clark (1 page)
3 June 2009Return made up to 23/05/09; full list of members (5 pages)
3 June 2009Director's change of particulars / margaret barker / 20/05/2009 (2 pages)
3 June 2009Appointment terminated director jean clark (1 page)
3 June 2009Registered office changed on 03/06/2009 from c/o walter dawson and son revenue chambers, saint peters street huddersfield HD1 1DL (1 page)
3 June 2009Appointment terminated secretary jean clark (1 page)
3 June 2009Appointment terminated director jean clark (1 page)
3 June 2009Return made up to 23/05/09; full list of members (5 pages)
3 June 2009Registered office changed on 03/06/2009 from c/o walter dawson and son revenue chambers, saint peters street huddersfield HD1 1DL (1 page)
3 June 2009Director's change of particulars / margaret barker / 20/05/2009 (2 pages)
2 June 2008Return made up to 23/05/08; full list of members (7 pages)
2 June 2008Return made up to 23/05/08; full list of members (7 pages)
16 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
15 September 2007Director resigned (1 page)
15 September 2007Director resigned (1 page)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007Return made up to 23/05/07; change of members (8 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
5 June 2007Return made up to 23/05/07; change of members (8 pages)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 July 2006Director resigned (1 page)
5 July 2006Director resigned (1 page)
31 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 June 2005Return made up to 23/05/05; full list of members (10 pages)
6 June 2005Secretary resigned (1 page)
6 June 2005New secretary appointed (2 pages)
6 June 2005Return made up to 23/05/05; full list of members (10 pages)
6 June 2005New secretary appointed (2 pages)
6 June 2005Secretary resigned (1 page)
3 June 2004Return made up to 23/05/04; full list of members (10 pages)
3 June 2004Return made up to 23/05/04; full list of members (10 pages)
3 June 2004Secretary resigned (1 page)
3 June 2004Secretary resigned (1 page)
3 June 2004New secretary appointed (2 pages)
3 June 2004New secretary appointed (2 pages)
22 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
1 March 2004Director resigned (1 page)
1 March 2004Director resigned (1 page)
12 June 2003Return made up to 23/05/03; full list of members (10 pages)
12 June 2003Return made up to 23/05/03; full list of members (10 pages)
10 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 June 2002Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 June 2002Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 June 2001Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/06/01
(9 pages)
4 June 2001Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/06/01
(9 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
30 August 2000Registered office changed on 30/08/00 from: st georges house 7 saint georges square huddersfield west yorkshire HD1 1LA (1 page)
30 August 2000Registered office changed on 30/08/00 from: st georges house 7 saint georges square huddersfield west yorkshire HD1 1LA (1 page)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
22 June 2000Return made up to 23/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(9 pages)
22 June 2000Return made up to 23/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(9 pages)
25 February 2000Registered office changed on 25/02/00 from: c/o fred jaggar and son po box A29 11A john william street huddersfield HD1 1BP (1 page)
25 February 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 February 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 February 2000Registered office changed on 25/02/00 from: c/o fred jaggar and son po box A29 11A john william street huddersfield HD1 1BP (1 page)
28 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
14 September 1999New secretary appointed (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999Director resigned (1 page)
23 June 1999Return made up to 23/05/99; no change of members (6 pages)
23 June 1999Return made up to 23/05/99; no change of members (6 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998Secretary resigned;director resigned (1 page)
12 August 1998New secretary appointed (2 pages)
12 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1998New director appointed (2 pages)
12 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1998Secretary resigned;director resigned (1 page)
12 August 1998New secretary appointed (2 pages)
12 June 1998Return made up to 23/05/98; full list of members (8 pages)
12 June 1998Return made up to 23/05/98; full list of members (8 pages)
30 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 June 1997Secretary resigned;director resigned (1 page)
17 June 1997Secretary resigned;director resigned (1 page)
17 June 1997New secretary appointed (2 pages)
17 June 1997Return made up to 23/05/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
17 June 1997Return made up to 23/05/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
17 June 1997New secretary appointed (2 pages)
28 May 1996Return made up to 23/05/96; full list of members (6 pages)
28 May 1996Return made up to 23/05/96; full list of members (6 pages)
3 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
3 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
23 May 1995Return made up to 23/05/95; full list of members (8 pages)
23 May 1995Return made up to 23/05/95; full list of members (8 pages)
10 May 1995Accounts for a small company made up to 31 December 1994 (3 pages)
10 May 1995Accounts for a small company made up to 31 December 1994 (3 pages)
28 April 1995Auditor's resignation (2 pages)
28 April 1995Auditor's resignation (2 pages)
8 January 1987Certificate of Incorporation (1 page)
8 January 1987Certificate of Incorporation (1 page)