Green Lane, Burley Woodhead
Ilkley
West Yorkshire
LS29 7BD
Secretary Name | Mr Kenneth Brook-Chrispin |
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Nationality | British |
Status | Current |
Appointed | 12 June 1995(5 years, 11 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crag Top Farm Green Lane, Burley Woodhead Ilkley West Yorkshire LS29 7BD |
Director Name | Miss Samantha Claire Brook-Chrispin |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2007(18 years after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crag Top Farm Green Lane, Burley Woodhead Ilkley West Yorkshire LS29 7BD |
Director Name | Mrs Jane Caroline Brook-Chrispin |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(2 years after company formation) |
Appointment Duration | 5 years, 12 months (resigned 23 June 1997) |
Role | Company Director |
Correspondence Address | Cobbler Cottage Smithy Lane Wilsden Bradford West Yorkshire BD15 0EG |
Secretary Name | Mrs Jane Caroline Brook-Chrispin |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 June 1995) |
Role | Company Director |
Correspondence Address | Cobbler Cottage Smithy Lane Wilsden Bradford West Yorkshire BD15 0EG |
Director Name | Leszek Rogalski |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(11 years after company formation) |
Appointment Duration | 7 years (resigned 03 July 2007) |
Role | Graphic Designer |
Correspondence Address | 124 Cottingley Road Sandy Lane Bradford BD15 9JU |
Registered Address | 6 Queen Street Leeds LS1 2TW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
25 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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28 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
25 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 July 2022 | Registered office address changed from Moor Grange Westwood Drive Ilkley LS29 9QX England to 6 Queen Street Leeds LS1 2TW on 11 July 2022 (1 page) |
11 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
18 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
22 August 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
22 August 2018 | Registered office address changed from Crag Top Farm, Green Lane Burley Woodhead Ilkley West Yorkshire LS29 7BD to Moor Grange Westwood Drive Ilkley LS29 9QX on 22 August 2018 (1 page) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Ken Brook-Chrispin as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Ken Brook-Chrispin as a person with significant control on 1 January 2017 (2 pages) |
5 July 2017 | Notification of Ken Brook-Chrispin as a person with significant control on 1 January 2017 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 July 2016 | Annual return made up to 26 June 2016 no member list (4 pages) |
21 July 2016 | Annual return made up to 26 June 2016 no member list (4 pages) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2015 | Annual return made up to 26 June 2015 no member list (4 pages) |
22 July 2015 | Annual return made up to 26 June 2015 no member list (4 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 July 2014 | Annual return made up to 26 June 2014 no member list (4 pages) |
7 July 2014 | Annual return made up to 26 June 2014 no member list (4 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
16 August 2013 | Annual return made up to 26 June 2013 no member list (4 pages) |
16 August 2013 | Annual return made up to 26 June 2013 no member list (4 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
16 July 2012 | Annual return made up to 26 June 2012 no member list (4 pages) |
16 July 2012 | Annual return made up to 26 June 2012 no member list (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
24 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
7 July 2011 | Annual return made up to 26 June 2011 no member list (4 pages) |
7 July 2011 | Annual return made up to 26 June 2011 no member list (4 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
8 July 2010 | Annual return made up to 26 June 2010 no member list (3 pages) |
8 July 2010 | Annual return made up to 26 June 2010 no member list (3 pages) |
8 July 2010 | Director's details changed for Samantha Claire Brook-Chrispin on 26 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Samantha Claire Brook-Chrispin on 26 June 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 July 2009 | Annual return made up to 26/06/09 (2 pages) |
14 July 2009 | Annual return made up to 26/06/09 (2 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 August 2008 | Annual return made up to 26/06/08 (2 pages) |
12 August 2008 | Annual return made up to 26/06/08 (2 pages) |
4 July 2007 | Annual return made up to 26/06/07 (2 pages) |
4 July 2007 | New director appointed (1 page) |
4 July 2007 | Annual return made up to 26/06/07 (2 pages) |
4 July 2007 | New director appointed (1 page) |
3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: cobblers house 12 smithy lane wilsden west yorkshire, BD15 0EG (1 page) |
3 July 2007 | Location of register of members (1 page) |
3 July 2007 | Location of debenture register (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Location of debenture register (1 page) |
3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 July 2007 | Location of register of members (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: cobblers house 12 smithy lane wilsden west yorkshire, BD15 0EG (1 page) |
11 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
11 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 July 2006 | Annual return made up to 26/06/06 (2 pages) |
6 July 2006 | Annual return made up to 26/06/06 (2 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 July 2005 | Annual return made up to 26/06/05 (2 pages) |
12 July 2005 | Annual return made up to 26/06/05 (2 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 July 2004 | Annual return made up to 26/06/04 (4 pages) |
27 July 2004 | Annual return made up to 26/06/04 (4 pages) |
14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 December 2003 | Resolutions
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22 December 2003 | Resolutions
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17 July 2003 | Annual return made up to 26/06/03 (4 pages) |
17 July 2003 | Annual return made up to 26/06/03 (4 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 December 2002 | Resolutions
|
18 December 2002 | Resolutions
|
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
9 July 2002 | Annual return made up to 26/06/02
|
9 July 2002 | Annual return made up to 26/06/02
|
5 December 2001 | Resolutions
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5 December 2001 | Resolutions
|
5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 July 2001 | Annual return made up to 26/06/01
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5 July 2001 | Annual return made up to 26/06/01
|
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 January 2001 | Resolutions
|
4 January 2001 | Resolutions
|
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | Annual return made up to 26/06/00 (4 pages) |
28 July 2000 | Annual return made up to 26/06/00 (4 pages) |
28 July 2000 | New director appointed (2 pages) |
30 June 1999 | Annual return made up to 26/06/99 (4 pages) |
30 June 1999 | Annual return made up to 26/06/99 (4 pages) |
16 April 1999 | Resolutions
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16 April 1999 | Resolutions
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16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
19 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
30 June 1998 | Annual return made up to 26/06/98 (4 pages) |
30 June 1998 | Annual return made up to 26/06/98 (4 pages) |
19 December 1997 | Resolutions
|
19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 December 1997 | Resolutions
|
29 June 1997 | Annual return made up to 26/06/97
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29 June 1997 | Annual return made up to 26/06/97
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27 June 1996 | Annual return made up to 26/06/96 (4 pages) |
27 June 1996 | Resolutions
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27 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
27 June 1996 | Resolutions
|
27 June 1996 | Annual return made up to 26/06/96 (4 pages) |
27 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
30 November 1995 | Resolutions
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30 November 1995 | Resolutions
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20 June 1995 | New secretary appointed (2 pages) |
20 June 1995 | New secretary appointed (2 pages) |
20 June 1995 | Annual return made up to 26/06/95
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20 June 1995 | Annual return made up to 26/06/95
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26 June 1989 | Incorporation (13 pages) |
26 June 1989 | Incorporation (13 pages) |