Harrogate
HG1 2PZ
Secretary Name | Sarah Carter |
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Status | Current |
Appointed | 01 April 2010(21 years, 4 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Correspondence Address | The Studios, 3 Brunswick Drive Harrogate HG1 2PZ |
Director Name | Ms Nikou Grace Carey |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2021(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | The Studios, 3 Brunswick Drive Harrogate HG1 2PZ |
Secretary Name | Nicholas James William Carey |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(3 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 16 October 2004) |
Role | Company Director |
Correspondence Address | Thyme Cottage 76 Forest Lane Harrogate North Yorkshire HG2 7ET |
Secretary Name | Mr Paul James Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2004(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA |
Website | careyhaddadi.com |
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Registered Address | The Studios 3 Brunswick Drive Harrogate HG1 2PZ |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Harlow Moor |
Built Up Area | Harrogate |
100 at £1 | Maryam Carey Haddadi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,504 |
Cash | £38,081 |
Current Liabilities | £25,448 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
23 December 1988 | Delivered on: 10 January 1989 Satisfied on: 15 February 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from thecompany and/or simpleway limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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21 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
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27 July 2023 | Cessation of Maryam Carey Haddadi as a person with significant control on 1 September 2022 (1 page) |
27 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
27 July 2023 | Notification of Nikou Grace Natasha Carey as a person with significant control on 1 September 2022 (2 pages) |
24 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
29 July 2022 | Registered office address changed from The Studios 89 Kent Road Harrogate North Yorkshire HG1 2NH to The Studios, 3 Brunswick Drive Harrogate HG1 2PZ on 29 July 2022 (1 page) |
10 July 2022 | Confirmation statement made on 10 July 2022 with updates (4 pages) |
17 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
7 October 2021 | Appointment of Ms Nikou Grace Carey as a director on 9 August 2021 (2 pages) |
26 August 2021 | Resolutions
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5 August 2021 | Resolutions
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26 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
1 July 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
7 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
26 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
26 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
8 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Director's details changed for Mrs Maryam Carey on 5 June 2012 (2 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Secretary's details changed for Sarah Carter on 5 June 2012 (1 page) |
18 June 2012 | Secretary's details changed for Sarah Carter on 5 June 2012 (1 page) |
18 June 2012 | Director's details changed for Mrs Maryam Carey on 5 June 2012 (2 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Director's details changed for Mrs Maryam Carey on 5 June 2012 (2 pages) |
18 June 2012 | Secretary's details changed for Sarah Carter on 5 June 2012 (1 page) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Appointment of Sarah Carter as a secretary (1 page) |
30 April 2010 | Appointment of Sarah Carter as a secretary (1 page) |
30 April 2010 | Termination of appointment of Paul Robinson as a secretary (1 page) |
30 April 2010 | Termination of appointment of Paul Robinson as a secretary (1 page) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 March 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
8 March 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
8 March 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
7 July 2008 | Director's change of particulars / maryam haddadi / 01/01/2007 (2 pages) |
7 July 2008 | Return made up to 05/06/07; full list of members (3 pages) |
7 July 2008 | Return made up to 05/06/07; full list of members (3 pages) |
7 July 2008 | Director's change of particulars / maryam haddadi / 01/01/2007 (2 pages) |
25 July 2007 | Return made up to 05/06/06; full list of members (2 pages) |
25 July 2007 | Return made up to 05/06/06; full list of members (2 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
15 June 2005 | Return made up to 05/06/05; full list of members
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15 June 2005 | Return made up to 05/06/05; full list of members
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14 June 2005 | New secretary appointed (1 page) |
14 June 2005 | New secretary appointed (1 page) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
17 August 2004 | Return made up to 05/06/04; full list of members
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17 August 2004 | Return made up to 05/06/04; full list of members
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7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
31 May 2003 | Return made up to 05/06/03; full list of members (6 pages) |
31 May 2003 | Return made up to 05/06/03; full list of members (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
23 July 2002 | Return made up to 05/06/02; full list of members (6 pages) |
23 July 2002 | Return made up to 05/06/02; full list of members (6 pages) |
12 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
12 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
13 June 2001 | Return made up to 05/06/01; no change of members (5 pages) |
13 June 2001 | Return made up to 05/06/01; no change of members (5 pages) |
4 April 2001 | Secretary's particulars changed (1 page) |
4 April 2001 | Secretary's particulars changed (1 page) |
13 June 2000 | Return made up to 05/06/00; full list of members (5 pages) |
13 June 2000 | Return made up to 05/06/00; full list of members (5 pages) |
31 May 2000 | Registered office changed on 31/05/00 from: south barn east view farm goldsborough knaresborough yorkshire HG5 8NJ (1 page) |
31 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 May 2000 | Director's particulars changed (1 page) |
31 May 2000 | Registered office changed on 31/05/00 from: south barn east view farm goldsborough knaresborough yorkshire HG5 8NJ (1 page) |
31 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 May 2000 | Director's particulars changed (1 page) |
16 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
16 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 August 1998 | Return made up to 05/06/98; no change of members (4 pages) |
17 August 1998 | Return made up to 05/06/98; no change of members (4 pages) |
11 August 1998 | Secretary's particulars changed (1 page) |
11 August 1998 | Director's particulars changed (1 page) |
11 August 1998 | Director's particulars changed (1 page) |
11 August 1998 | Secretary's particulars changed (1 page) |
22 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 June 1997 | Return made up to 05/06/97; full list of members (5 pages) |
10 June 1997 | Return made up to 05/06/97; full list of members (5 pages) |
12 June 1996 | Return made up to 05/06/96; no change of members (3 pages) |
12 June 1996 | Return made up to 05/06/96; no change of members (3 pages) |
23 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 July 1995 | Resolutions
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5 July 1995 | Resolutions
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16 June 1995 | Return made up to 05/06/95; no change of members (8 pages) |
16 June 1995 | Return made up to 05/06/95; no change of members (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
11 January 1989 | Company name changed potscore LIMITED\certificate issued on 12/01/89 (2 pages) |
11 January 1989 | Company name changed potscore LIMITED\certificate issued on 12/01/89 (2 pages) |
18 November 1988 | Incorporation (15 pages) |
18 November 1988 | Incorporation (15 pages) |