Menston
Ilkley
West Yorkshire
LS29 6NY
Director Name | Mr Philip Maw |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2017(28 years after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 43 St. Peters Way Menston Ilkley LS29 6NY |
Director Name | Mrs Anne Holmes |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2019(30 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Retired Teacher |
Country of Residence | England |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Secretary Name | Mr Andrew David Earnshaw |
---|---|
Status | Current |
Appointed | 27 September 2019(30 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Director Name | Mr Stephen Jon Gaunt |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Gardener |
Country of Residence | England |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Director Name | Mrs Annie Whitehead |
---|---|
Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 03 July 2002) |
Role | Retired |
Correspondence Address | 43 St Peters Way Mewstow Ilkley W Yorks LS29 6WY |
Secretary Name | Mr Peter Richard Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 September 1997) |
Role | Company Director |
Correspondence Address | 5 Lidgett Park Mews Roundhay Leeds West Yorkshire LS8 1DB |
Director Name | Mr Edward Artist |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 October 1995) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Mr George Eric Ward |
---|---|
Date of Birth | January 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 07 March 2003) |
Role | Retired |
Correspondence Address | 35 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Mr Alec Unsworth |
---|---|
Date of Birth | May 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 May 1994) |
Role | Retired |
Correspondence Address | 51 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Mr Raymond Longbottom |
---|---|
Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 May 1995) |
Role | Retired |
Correspondence Address | 45 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Mr Jeffrey George Mallinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 17 October 1991) |
Role | Retired |
Correspondence Address | 41 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Mrs Ethel Pearson |
---|---|
Date of Birth | March 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 April 1993) |
Role | Housewife |
Correspondence Address | 25 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Mr Charles Henry Shepherd |
---|---|
Date of Birth | March 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 21 October 1996) |
Role | Retired |
Correspondence Address | 37 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Mr Stanley Shaw |
---|---|
Date of Birth | April 1905 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 February 1997) |
Role | Retired |
Correspondence Address | 11 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Secretary Name | Mr William Henry Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(2 years, 5 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 17 October 1991) |
Role | Company Director |
Correspondence Address | 1 Sundew Heath Harrogate North Yorkshire HG3 2NA |
Director Name | Margaret Waite |
---|---|
Date of Birth | March 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1993(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 April 1996) |
Role | Housewife |
Correspondence Address | 19 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Harry Sharp |
---|---|
Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1994(5 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 05 February 2005) |
Role | Retired |
Correspondence Address | 47 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Marjorie Ethel Clarke |
---|---|
Date of Birth | February 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1996(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 April 1997) |
Role | Retired |
Correspondence Address | 51 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Harry Butler |
---|---|
Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1996(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1998) |
Role | Retired |
Correspondence Address | 5 St Peters Way Menston West Yorkshire LS29 6NY |
Director Name | Marian Howorth |
---|---|
Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 09 March 2006) |
Role | Retired |
Correspondence Address | 29 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Charles Gerald Tempest |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 April 2001) |
Role | Retired |
Correspondence Address | 39 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Secretary Name | John Rushworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | 6 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY |
Director Name | Raymond Arthur Degg |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 August 2002) |
Role | Retired |
Correspondence Address | 31 St Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Secretary Name | Mr Duncan James Rae Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laburnum House Pye Lane, Shaw Mills Harrogate North Yorkshire HG3 3HR |
Director Name | Arthur Richardson |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1999(9 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 01 March 2012) |
Role | Retired |
Correspondence Address | 5 Saint Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Christopher Stuart Hartley |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(11 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 23 March 2011) |
Role | Part Time Cleaner & Lollipopma |
Correspondence Address | 41 St Peters Way Menston Ilkley LS29 6NY |
Director Name | Keith Walter Grant |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 May 2006) |
Role | Tutor Advisor |
Correspondence Address | 49 St Peters Way Menston West Yorkshire LS29 6NY |
Secretary Name | Pamela Lynne Sugden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 October 2008) |
Role | Property Management Agent |
Correspondence Address | 2 The Brow Bank Walk Baildon Shipley West Yorkshire BD17 5HG |
Director Name | David Joseph Rawnsley |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 November 2009) |
Role | Sales Manager |
Correspondence Address | 49 St Peters Way Menston West Yorkshire LS29 6NY |
Secretary Name | Mr Andrew David Earnshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Chapel Street Grassington Skipton North Yorkshire BD23 5BE |
Director Name | Barrie Shaw |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(20 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 June 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 31 St. Peters Way Menston Ilkley West Yorkshire LS29 6NY |
Director Name | Elizabeth Cole |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(21 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 20 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 St. Peters Way Menston Ilkley Yorkshire LS29 6NY |
Director Name | Mr Norman Frederick Bishop |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2017(28 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 47 St. Peters Way Menston Ilkley LS29 6NY |
Registered Address | Close House Giggleswick Settle BD24 0EA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Giggleswick |
Ward | Penyghent |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 4 December 2024 (7 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 20 November 2023 with updates (5 pages) |
---|---|
8 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
21 November 2022 | Confirmation statement made on 20 November 2022 with updates (5 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
2 August 2022 | Appointment of Mr Stephen Jon Gaunt as a director on 22 July 2022 (2 pages) |
24 November 2021 | Confirmation statement made on 20 November 2021 with updates (6 pages) |
5 November 2021 | Termination of appointment of Norman Frederick Bishop as a director on 31 October 2021 (1 page) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
28 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
9 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
11 March 2020 | Appointment of Mrs Anne Holmes as a director on 4 September 2019 (2 pages) |
24 November 2019 | Confirmation statement made on 27 September 2019 with updates (7 pages) |
24 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
30 September 2019 | Registered 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 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 September 2019 | Appointment of Mr Andrew David Earnshaw as a secretary on 27 September 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 April 2018 | Termination of appointment of Elizabeth Cole as a director on 20 May 2017 (1 page) |
21 November 2017 | Registered 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 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 November 2017 | Registered 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 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
2 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
2 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 July 2017 | Appointment of Mr Norman Frederick Bishop as a director on 9 May 2017 (2 pages) |
6 July 2017 | Appointment of Mr Philip Maw as a director on 9 May 2017 (2 pages) |
6 July 2017 | Appointment of Mr Norman Frederick Bishop as a director on 9 May 2017 (2 pages) |
6 July 2017 | Appointment of Mr Philip Maw as a director on 9 May 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
6 November 2016 | Termination of appointment of Edward Artist as a director on 1 November 2016 (1 page) |
6 November 2016 | Termination of appointment of Edward Artist as a director on 1 November 2016 (1 page) |
20 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
20 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
14 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
4 January 2016 | Termination of appointment of Barrie Shaw as a director on 14 June 2015 (1 page) |
4 January 2016 | Termination of appointment of Barrie Shaw as a director on 14 June 2015 (1 page) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 December 2014 | Director's details changed for Jean Margaret Hughes on 18 December 2014 (2 pages) |
30 December 2014 | Director's details changed for Mr Edward Artist on 18 December 2014 (2 pages) |
30 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Director's details changed for Mr Edward Artist on 18 December 2014 (2 pages) |
30 December 2014 | Director's details changed for Jean Margaret Hughes on 18 December 2014 (2 pages) |
21 August 2014 | Registered 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 2014 | Termination of appointment of Andrew David Earnshaw as a secretary on 31 July 2014 (2 pages) |
21 August 2014 | Registered 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 2014 | Termination of appointment of Andrew David Earnshaw as a secretary on 31 July 2014 (2 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
22 January 2014 | Registered 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 2014 | Registered 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 2013 | Annual return made up to 23 October 2013 Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 23 October 2013 Statement of capital on 2013-11-19
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
28 November 2012 | Termination of appointment of Arthur Richardson as a director (2 pages) |
28 November 2012 | Termination of appointment of Arthur Richardson as a director (2 pages) |
28 November 2012 | Termination of appointment of Christopher Hartley as a director (2 pages) |
28 November 2012 | Termination of appointment of Christopher Hartley as a director (2 pages) |
13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (18 pages) |
13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (18 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
28 November 2011 | Annual return made up to 23 October 2011. List of shareholders has changed (17 pages) |
28 November 2011 | Annual return made up to 23 October 2011. List of shareholders has changed (17 pages) |
23 May 2011 | Appointment of Elizabeth Cole as a director (3 pages) |
23 May 2011 | Appointment of Elizabeth Cole as a director (3 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
27 January 2011 | Appointment of Barrie Shaw as a director (3 pages) |
27 January 2011 | Appointment of Barrie Shaw as a director (3 pages) |
19 January 2011 | Annual return made up to 23 October 2010. List of shareholders has changed (14 pages) |
19 January 2011 | Annual return made up to 23 October 2010. List of shareholders has changed (14 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 January 2010 | Termination of appointment of David Rawnsley as a director (2 pages) |
20 January 2010 | Termination of appointment of David Rawnsley as a director (2 pages) |
14 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (20 pages) |
14 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (20 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
18 December 2008 | Secretary appointed andrew david earnshaw logged form (3 pages) |
18 December 2008 | Secretary appointed andrew david earnshaw logged form (3 pages) |
17 December 2008 | Return made up to 23/10/08; change of members (10 pages) |
17 December 2008 | Return made up to 23/10/08; change of members (10 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from 2 the brow bank walk baildon shipley west yorkshire BD17 5HG (1 page) |
7 October 2008 | Appointment terminated secretary pamela sugden (1 page) |
7 October 2008 | Appointment terminated secretary pamela sugden (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from 2 the brow bank walk baildon shipley west yorkshire BD17 5HG (1 page) |
26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 November 2007 | Return made up to 23/10/07; change of members (8 pages) |
16 November 2007 | Return made up to 23/10/07; change of members (8 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
11 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
24 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 November 2005 | Return made up to 23/10/05; full list of members (15 pages) |
14 November 2005 | Return made up to 23/10/05; full list of members (15 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
28 October 2004 | Return made up to 23/10/04; change of members (9 pages) |
28 October 2004 | Return made up to 23/10/04; change of members (9 pages) |
20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 November 2003 | Return made up to 23/10/03; change of members
|
10 November 2003 | Return made up to 23/10/03; change of members
|
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | New director appointed (2 pages) |
19 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
19 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Return made up to 23/10/02; full list of members
|
21 January 2003 | Return made up to 23/10/02; full list of members
|
21 January 2003 | Director resigned (1 page) |
6 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: royd house low mills guisley leeds, west yorks, LS20 9LU (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: royd house low mills guisley leeds, west yorks, LS20 9LU (1 page) |
6 December 2002 | New secretary appointed (2 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 December 2001 | Return made up to 23/10/01; no change of members (8 pages) |
11 December 2001 | Return made up to 23/10/01; no change of members (8 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
23 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
1 February 2001 | Return made up to 23/10/00; full list of members (14 pages) |
1 February 2001 | Return made up to 23/10/00; full list of members (14 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 December 1999 | Return made up to 23/10/99; change of members (8 pages) |
2 December 1999 | Return made up to 23/10/99; change of members (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 November 1998 | Return made up to 23/10/98; no change of members
|
17 November 1998 | Return made up to 23/10/98; no change of members
|
7 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
7 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
28 November 1997 | Return made up to 23/10/97; full list of members (8 pages) |
28 November 1997 | Return made up to 23/10/97; full list of members (8 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | Secretary resigned (1 page) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | Secretary resigned (1 page) |
16 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
26 October 1996 | Return made up to 23/10/96; no change of members
|
26 October 1996 | Return made up to 23/10/96; no change of members
|
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | New director appointed (2 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
14 November 1995 | Return made up to 23/10/95; full list of members
|
14 November 1995 | Return made up to 23/10/95; full list of members
|
26 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
16 May 1995 | Auditor's resignation (2 pages) |
16 May 1995 | Auditor's resignation (2 pages) |