Company NameSt. Peter's (Menston) Management Limited
Company StatusActive
Company Number02382570
CategoryPrivate Limited Company
Incorporation Date10 May 1989(34 years, 12 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 NameJean Margaret Hughes
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2006(16 years, 10 months after company formation)
Appointment Duration18 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address39 St Peter's Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMr Philip Maw
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2017(28 years after company formation)
Appointment Duration6 years, 11 months
RoleRetailer
Country of ResidenceEngland
Correspondence Address43 St. Peters Way
Menston
Ilkley
LS29 6NY
Director NameMrs Anne Holmes
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2019(30 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleRetired Teacher
Country of ResidenceEngland
Correspondence AddressClose House Giggleswick
Settle
BD24 0EA
Secretary NameMr Andrew David Earnshaw
StatusCurrent
Appointed27 September 2019(30 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressClose House Giggleswick
Settle
BD24 0EA
Director NameMr Stephen Jon Gaunt
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2022(33 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleGardener
Country of ResidenceEngland
Correspondence AddressClose House Giggleswick
Settle
BD24 0EA
Director NameMrs Annie Whitehead
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(2 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 03 July 2002)
RoleRetired
Correspondence Address43 St Peters Way
Mewstow
Ilkley
W Yorks
LS29 6WY
Secretary NameMr Peter Richard Barker
NationalityBritish
StatusResigned
Appointed17 October 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 September 1997)
RoleCompany Director
Correspondence Address5 Lidgett Park Mews
Roundhay
Leeds
West Yorkshire
LS8 1DB
Director NameMr Edward Artist
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 October 1995)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMr George Eric Ward
Date of BirthJanuary 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 07 March 2003)
RoleRetired
Correspondence Address35 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMr Alec Unsworth
Date of BirthMay 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 May 1994)
RoleRetired
Correspondence Address51 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMr Raymond Longbottom
Date of BirthApril 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 May 1995)
RoleRetired
Correspondence Address45 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMr Jeffrey George Mallinson
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration-1 years, 11 months (resigned 17 October 1991)
RoleRetired
Correspondence Address41 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMrs Ethel Pearson
Date of BirthMarch 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 April 1993)
RoleHousewife
Correspondence Address25 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMr Charles Henry Shepherd
Date of BirthMarch 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration5 years (resigned 21 October 1996)
RoleRetired
Correspondence Address37 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMr Stanley Shaw
Date of BirthApril 1905 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 February 1997)
RoleRetired
Correspondence Address11 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Secretary NameMr William Henry Wilson
NationalityBritish
StatusResigned
Appointed23 October 1991(2 years, 5 months after company formation)
Appointment Duration-1 years, 11 months (resigned 17 October 1991)
RoleCompany Director
Correspondence Address1 Sundew Heath
Harrogate
North Yorkshire
HG3 2NA
Director NameMargaret Waite
Date of BirthMarch 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1993(3 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 April 1996)
RoleHousewife
Correspondence Address19 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameHarry Sharp
Date of BirthApril 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(5 years after company formation)
Appointment Duration10 years, 9 months (resigned 05 February 2005)
RoleRetired
Correspondence Address47 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameMarjorie Ethel Clarke
Date of BirthFebruary 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(6 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 April 1997)
RoleRetired
Correspondence Address51 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameHarry Butler
Date of BirthFebruary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1998)
RoleRetired
Correspondence Address5 St Peters Way
Menston
West Yorkshire
LS29 6NY
Director NameMarian Howorth
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(7 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 09 March 2006)
RoleRetired
Correspondence Address29 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameCharles Gerald Tempest
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(8 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 April 2001)
RoleRetired
Correspondence Address39 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Secretary NameJohn Rushworth
NationalityBritish
StatusResigned
Appointed16 September 1997(8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 1999)
RoleCompany Director
Correspondence Address6 Mayfield Grove
Wilsden
Bradford
West Yorkshire
BD15 0EY
Director NameRaymond Arthur Degg
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(8 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 August 2002)
RoleRetired
Correspondence Address31 St Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Secretary NameMr Duncan James Rae Brown
NationalityBritish
StatusResigned
Appointed26 March 1999(9 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaburnum House
Pye Lane, Shaw Mills
Harrogate
North Yorkshire
HG3 3HR
Director NameArthur Richardson
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1999(9 years, 11 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 March 2012)
RoleRetired
Correspondence Address5 Saint Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameChristopher Stuart Hartley
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(11 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 23 March 2011)
RolePart Time Cleaner & Lollipopma
Correspondence Address41 St Peters Way
Menston
Ilkley
LS29 6NY
Director NameKeith Walter Grant
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(12 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 May 2006)
RoleTutor Advisor
Correspondence Address49 St Peters Way
Menston
West Yorkshire
LS29 6NY
Secretary NamePamela Lynne Sugden
NationalityBritish
StatusResigned
Appointed29 November 2002(13 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 October 2008)
RoleProperty Management Agent
Correspondence Address2 The Brow Bank Walk
Baildon
Shipley
West Yorkshire
BD17 5HG
Director NameDavid Joseph Rawnsley
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2007(17 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 November 2009)
RoleSales Manager
Correspondence Address49 St Peters Way
Menston
West Yorkshire
LS29 6NY
Secretary NameMr Andrew David Earnshaw
NationalityBritish
StatusResigned
Appointed06 October 2008(19 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Chapel Street
Grassington
Skipton
North Yorkshire
BD23 5BE
Director NameBarrie Shaw
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(20 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 June 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address31 St. Peters Way
Menston
Ilkley
West Yorkshire
LS29 6NY
Director NameElizabeth Cole
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2011(21 years, 11 months after company formation)
Appointment Duration6 years (resigned 20 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St. Peters Way
Menston
Ilkley
Yorkshire
LS29 6NY
Director NameMr Norman Frederick Bishop
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2017(28 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address47 St. Peters Way
Menston
Ilkley
LS29 6NY

Location

Registered AddressClose House
Giggleswick
Settle
BD24 0EA
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishGiggleswick
WardPenyghent
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with updates (5 pages)
8 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
21 November 2022Confirmation statement made on 20 November 2022 with updates (5 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
2 August 2022Appointment of Mr Stephen Jon Gaunt as a director on 22 July 2022 (2 pages)
24 November 2021Confirmation statement made on 20 November 2021 with updates (6 pages)
5 November 2021Termination of appointment of Norman Frederick Bishop as a director on 31 October 2021 (1 page)
27 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
28 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
9 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 March 2020Appointment of Mrs Anne Holmes as a director on 4 September 2019 (2 pages)
24 November 2019Confirmation statement made on 27 September 2019 with updates (7 pages)
24 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019Registered office address changed from 47 st. Peters Way Menston Ilkley LS29 6NY England to Close House Giggleswick Settle BD24 0EA on 30 September 2019 (1 page)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019Appointment of Mr Andrew David Earnshaw as a secretary on 27 September 2019 (2 pages)
22 January 2019Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 April 2018Termination of appointment of Elizabeth Cole as a director on 20 May 2017 (1 page)
21 November 2017Registered office address changed from 9 st Peters Way Menston Ilkley West Yorkshire LS29 6NY to 47 st. Peters Way Menston Ilkley LS29 6NY on 21 November 2017 (1 page)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017Registered office address changed from 9 st Peters Way Menston Ilkley West Yorkshire LS29 6NY to 47 st. Peters Way Menston Ilkley LS29 6NY on 21 November 2017 (1 page)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 October 2017Amended total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017Amended total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 July 2017Appointment of Mr Norman Frederick Bishop as a director on 9 May 2017 (2 pages)
6 July 2017Appointment of Mr Philip Maw as a director on 9 May 2017 (2 pages)
6 July 2017Appointment of Mr Norman Frederick Bishop as a director on 9 May 2017 (2 pages)
6 July 2017Appointment of Mr Philip Maw as a director on 9 May 2017 (2 pages)
20 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
6 November 2016Termination of appointment of Edward Artist as a director on 1 November 2016 (1 page)
6 November 2016Termination of appointment of Edward Artist as a director on 1 November 2016 (1 page)
20 May 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
20 May 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
14 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 24
(18 pages)
14 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 24
(18 pages)
4 January 2016Termination of appointment of Barrie Shaw as a director on 14 June 2015 (1 page)
4 January 2016Termination of appointment of Barrie Shaw as a director on 14 June 2015 (1 page)
28 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
28 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
30 December 2014Director's details changed for Jean Margaret Hughes on 18 December 2014 (2 pages)
30 December 2014Director's details changed for Mr Edward Artist on 18 December 2014 (2 pages)
30 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 24
(8 pages)
30 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 24
(8 pages)
30 December 2014Director's details changed for Mr Edward Artist on 18 December 2014 (2 pages)
30 December 2014Director's details changed for Jean Margaret Hughes on 18 December 2014 (2 pages)
21 August 2014Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to 9 St Peters Way Menston Ilkley West Yorkshire LS29 6NY on 21 August 2014 (2 pages)
21 August 2014Termination of appointment of Andrew David Earnshaw as a secretary on 31 July 2014 (2 pages)
21 August 2014Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to 9 St Peters Way Menston Ilkley West Yorkshire LS29 6NY on 21 August 2014 (2 pages)
21 August 2014Termination of appointment of Andrew David Earnshaw as a secretary on 31 July 2014 (2 pages)
20 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
20 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
22 January 2014Registered office address changed from Walter Ingham & Co Openstead House 12 Wells Promenade Ilkley W Yorkshire LS29 9LF on 22 January 2014 (2 pages)
22 January 2014Registered office address changed from Walter Ingham & Co Openstead House 12 Wells Promenade Ilkley W Yorkshire LS29 9LF on 22 January 2014 (2 pages)
19 November 2013Annual return made up to 23 October 2013
Statement of capital on 2013-11-19
  • GBP 24
(16 pages)
19 November 2013Annual return made up to 23 October 2013
Statement of capital on 2013-11-19
  • GBP 24
(16 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
28 November 2012Termination of appointment of Arthur Richardson as a director (2 pages)
28 November 2012Termination of appointment of Arthur Richardson as a director (2 pages)
28 November 2012Termination of appointment of Christopher Hartley as a director (2 pages)
28 November 2012Termination of appointment of Christopher Hartley as a director (2 pages)
13 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (18 pages)
13 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (18 pages)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
28 November 2011Annual return made up to 23 October 2011. List of shareholders has changed (17 pages)
28 November 2011Annual return made up to 23 October 2011. List of shareholders has changed (17 pages)
23 May 2011Appointment of Elizabeth Cole as a director (3 pages)
23 May 2011Appointment of Elizabeth Cole as a director (3 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
27 January 2011Appointment of Barrie Shaw as a director (3 pages)
27 January 2011Appointment of Barrie Shaw as a director (3 pages)
19 January 2011Annual return made up to 23 October 2010. List of shareholders has changed (14 pages)
19 January 2011Annual return made up to 23 October 2010. List of shareholders has changed (14 pages)
10 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 January 2010Termination of appointment of David Rawnsley as a director (2 pages)
20 January 2010Termination of appointment of David Rawnsley as a director (2 pages)
14 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (20 pages)
14 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (20 pages)
15 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
18 December 2008Secretary appointed andrew david earnshaw logged form (3 pages)
18 December 2008Secretary appointed andrew david earnshaw logged form (3 pages)
17 December 2008Return made up to 23/10/08; change of members (10 pages)
17 December 2008Return made up to 23/10/08; change of members (10 pages)
7 October 2008Registered office changed on 07/10/2008 from 2 the brow bank walk baildon shipley west yorkshire BD17 5HG (1 page)
7 October 2008Appointment terminated secretary pamela sugden (1 page)
7 October 2008Appointment terminated secretary pamela sugden (1 page)
7 October 2008Registered office changed on 07/10/2008 from 2 the brow bank walk baildon shipley west yorkshire BD17 5HG (1 page)
26 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 November 2007Return made up to 23/10/07; change of members (8 pages)
16 November 2007Return made up to 23/10/07; change of members (8 pages)
11 April 2007New director appointed (2 pages)
11 April 2007New director appointed (2 pages)
11 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
11 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 November 2006Return made up to 23/10/06; full list of members (8 pages)
24 November 2006Return made up to 23/10/06; full list of members (8 pages)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
30 March 2006New director appointed (2 pages)
30 March 2006New director appointed (2 pages)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
27 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
14 November 2005Return made up to 23/10/05; full list of members (15 pages)
14 November 2005Return made up to 23/10/05; full list of members (15 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
28 October 2004Return made up to 23/10/04; change of members (9 pages)
28 October 2004Return made up to 23/10/04; change of members (9 pages)
20 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 November 2003Return made up to 23/10/03; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
10 November 2003Return made up to 23/10/03; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
11 April 2003New director appointed (2 pages)
11 April 2003New director appointed (2 pages)
19 March 2003Accounts for a small company made up to 31 December 2002 (6 pages)
19 March 2003Accounts for a small company made up to 31 December 2002 (6 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
21 January 2003Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
21 January 2003Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
21 January 2003Director resigned (1 page)
6 December 2002New secretary appointed (2 pages)
6 December 2002Registered office changed on 06/12/02 from: royd house low mills guisley leeds, west yorks, LS20 9LU (1 page)
6 December 2002Registered office changed on 06/12/02 from: royd house low mills guisley leeds, west yorks, LS20 9LU (1 page)
6 December 2002New secretary appointed (2 pages)
15 July 2002Full accounts made up to 31 December 2001 (10 pages)
15 July 2002Full accounts made up to 31 December 2001 (10 pages)
11 December 2001Return made up to 23/10/01; no change of members (8 pages)
11 December 2001Return made up to 23/10/01; no change of members (8 pages)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
23 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 February 2001Return made up to 23/10/00; full list of members (14 pages)
1 February 2001Return made up to 23/10/00; full list of members (14 pages)
4 July 2000Full accounts made up to 31 December 1999 (11 pages)
4 July 2000Full accounts made up to 31 December 1999 (11 pages)
2 December 1999Return made up to 23/10/99; change of members (8 pages)
2 December 1999Return made up to 23/10/99; change of members (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
17 November 1998Return made up to 23/10/98; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
17 November 1998Return made up to 23/10/98; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
7 September 1998Full accounts made up to 31 December 1997 (14 pages)
7 September 1998Full accounts made up to 31 December 1997 (14 pages)
2 March 1998Director resigned (1 page)
2 March 1998Director resigned (1 page)
5 February 1998New director appointed (2 pages)
5 February 1998New director appointed (2 pages)
28 November 1997Return made up to 23/10/97; full list of members (8 pages)
28 November 1997Return made up to 23/10/97; full list of members (8 pages)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
9 October 1997New secretary appointed (2 pages)
9 October 1997Secretary resigned (1 page)
9 October 1997New secretary appointed (2 pages)
9 October 1997Secretary resigned (1 page)
16 September 1997Full accounts made up to 31 December 1996 (15 pages)
16 September 1997Full accounts made up to 31 December 1996 (15 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
26 October 1996Return made up to 23/10/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
26 October 1996Return made up to 23/10/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
26 October 1996New director appointed (2 pages)
26 October 1996New director appointed (2 pages)
26 October 1996New director appointed (2 pages)
26 October 1996New director appointed (2 pages)
6 September 1996Full accounts made up to 31 December 1995 (13 pages)
6 September 1996Full accounts made up to 31 December 1995 (13 pages)
23 November 1995New director appointed (2 pages)
23 November 1995New director appointed (2 pages)
14 November 1995Return made up to 23/10/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 November 1995Return made up to 23/10/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 September 1995Full accounts made up to 31 December 1994 (13 pages)
26 September 1995Full accounts made up to 31 December 1994 (13 pages)
16 May 1995Auditor's resignation (2 pages)
16 May 1995Auditor's resignation (2 pages)