Otley
LS21 3AE
Director Name | Miss Victoria Kathryn Oldham |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2017(30 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cranbourne Accountancy 16 New Market Otley LS21 3AE |
Director Name | Mrs Angela Conroy |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1990(3 years, 3 months after company formation) |
Appointment Duration | 26 years, 12 months (resigned 21 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lane View Coverhill Road Grotton Oldham Lancashire OL4 5RF |
Secretary Name | Marjorie Albachari |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1990(3 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 01 June 2010) |
Role | Company Director |
Correspondence Address | 13 Grosvenor Road Heaton Moor Stockport Cheshire SK4 4EE |
Telephone | 0161 6270882 |
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Telephone region | Manchester |
Registered Address | Cranbourne Accountancy 16 New Market Otley LS21 3AE |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Otley |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Angela Conroy 99.00% Ordinary |
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1 at £1 | Marjorie Albachari 1.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 2 November 2024 (6 months from now) |
20 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
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24 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
2 January 2023 | Termination of appointment of Desmond Conroy as a secretary on 27 December 2022 (1 page) |
19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
14 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
29 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
19 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
21 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
30 October 2018 | Cessation of Angela Conroy as a person with significant control on 20 December 2017 (1 page) |
30 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
27 June 2018 | Notification of Victoria Kathryn Oldham as a person with significant control on 21 December 2017 (2 pages) |
27 June 2018 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Cranbourne Accountancy 16 New Market Otley LS21 3AE on 27 June 2018 (1 page) |
3 January 2018 | Termination of appointment of Angela Conroy as a director on 21 December 2017 (1 page) |
22 December 2017 | Appointment of Victoria Kathryn Oldham as a director on 21 December 2017 (2 pages) |
22 December 2017 | Appointment of Victoria Kathryn Oldham as a director on 21 December 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
21 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
1 June 2016 | Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 1 June 2016 (1 page) |
1 June 2016 | Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 1 June 2016 (1 page) |
19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 June 2015 | Total exemption full accounts made up to 30 September 2014 (6 pages) |
19 June 2015 | Total exemption full accounts made up to 30 September 2014 (6 pages) |
4 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
4 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
31 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
1 June 2010 | Termination of appointment of Marjorie Albachari as a secretary (1 page) |
1 June 2010 | Appointment of Dr Desmond Conroy as a secretary (1 page) |
1 June 2010 | Appointment of Dr Desmond Conroy as a secretary (1 page) |
1 June 2010 | Termination of appointment of Marjorie Albachari as a secretary (1 page) |
19 October 2009 | Director's details changed for Angela Conroy on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Angela Conroy on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
22 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
5 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
5 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
1 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
31 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
31 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
1 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
1 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
18 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
18 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
13 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
13 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
4 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
4 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
7 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
7 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
25 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
25 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
11 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
11 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
30 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
30 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
30 April 2001 | Registered office changed on 30/04/01 from: 68 manchester rd oldham. OL9 7AU (1 page) |
30 April 2001 | Registered office changed on 30/04/01 from: 68 manchester rd oldham. OL9 7AU (1 page) |
17 April 2001 | Full accounts made up to 30 September 2000 (6 pages) |
17 April 2001 | Full accounts made up to 30 September 2000 (6 pages) |
10 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
10 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
24 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
24 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
25 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
12 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
12 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
9 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
9 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
16 December 1997 | Full accounts made up to 30 September 1997 (10 pages) |
16 December 1997 | Full accounts made up to 30 September 1997 (10 pages) |
7 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
7 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
4 December 1996 | Full accounts made up to 30 September 1996 (12 pages) |
4 December 1996 | Full accounts made up to 30 September 1996 (12 pages) |
12 November 1996 | Return made up to 10/11/96; no change of members
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12 November 1996 | Return made up to 10/11/96; no change of members
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6 December 1995 | Full accounts made up to 30 September 1995 (11 pages) |
6 December 1995 | Full accounts made up to 30 September 1995 (11 pages) |
21 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
21 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
4 October 1995 | Auditor's resignation (2 pages) |
4 October 1995 | Resolutions
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4 October 1995 | Auditor's resignation (2 pages) |
4 October 1995 | Resolutions
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