York
YO1 9SF
Director Name | Lynda Leslie |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2009(16 years, 9 months after company formation) |
Appointment Duration | 15 years |
Role | Cook |
Country of Residence | United Kingdom |
Correspondence Address | Mudd & Co 5 Peckitt Street York YO1 9SF |
Director Name | Janet Wren |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2009(16 years, 9 months after company formation) |
Appointment Duration | 15 years |
Role | Mod |
Country of Residence | United Kingdom |
Correspondence Address | Mudd & Co 5 Peckitt Street York YO1 9SF |
Director Name | Susanne Hodges |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2011(18 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | It Training Manager |
Country of Residence | England |
Correspondence Address | Mudd & Co 5 Peckitt Street York YO1 9SF |
Director Name | Sandra Clark |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2011(18 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Sales Assistant |
Country of Residence | England |
Correspondence Address | Mudd & Co 5 Peckitt Street York YO1 9SF |
Secretary Name | Mr Timothy John Mudd |
---|---|
Status | Current |
Appointed | 29 September 2016(24 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | Mudd & Co 5 Peckitt Street York YO1 9SF |
Director Name | Ms Wendy Smith |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2019(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Mudd & Co 5 Peckitt Street York YO1 9SF |
Director Name | Stephen Parkinson |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(same day as company formation) |
Role | Building Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wold Close Hunsley Road Walkington Beverley East Yorkshire HU17 8SZ |
Secretary Name | Anthony John Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(same day as company formation) |
Role | Development Manager |
Correspondence Address | 2 St James Meadow Boroughbridge York YO5 9NW |
Director Name | Christine Jagger |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 March 2003) |
Role | Retired |
Correspondence Address | 86 Nicholas Gardens York North Yorkshire YO10 3EY |
Director Name | Alan Thomas Higgins |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 April 1997) |
Role | China & Glass Retailer |
Correspondence Address | 82 Nicholas Gardens York North Yorkshire YO17 0AB |
Director Name | Jason Paul Good |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 August 1996) |
Role | Computer Scientist |
Correspondence Address | 77 Nicholas Gardens York North Yorkshire YO1 3EY |
Director Name | George Walter John Fry |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 April 2001) |
Role | Retired |
Correspondence Address | 52 Nicholas Gardens York North Yorkshire YO10 3EY |
Director Name | Lisa Jane Cole |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(2 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 16 April 1996) |
Role | Sales Executive |
Correspondence Address | 70 Nicholas Gardens Lawrence Street York North Yorkshire YO1 3EY |
Secretary Name | Christine Jagger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 March 2003) |
Role | Self Employed |
Correspondence Address | 86 Nicholas Gardens York North Yorkshire YO10 3EY |
Director Name | Karen Woods |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1996(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 January 1999) |
Role | Marketing Coordinator |
Correspondence Address | 67 Nicholas Gardens Lawrence Street York North Yorkshire YO1 3EY |
Director Name | Michael White |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 June 2000) |
Role | Salesman |
Correspondence Address | 79 Nicholas Gardens Lawrence Street York Yorkshire YO1 3EY |
Director Name | John Ivan Hirst |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 October 2003) |
Role | Retired Civil Servant |
Correspondence Address | 89 Nicholas Gardens York North Yorkshire YO10 3EY |
Director Name | Peter Ronald Gahan |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(5 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 10 May 2008) |
Role | Early Retired |
Correspondence Address | 60 Nicholas Gardens York North Yorkshire YO10 3EY |
Director Name | Robert Andrew Cuthbert McLellan |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(7 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 19 November 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Director Name | Christine Anne Underwood |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 March 2003) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Nicholas Gardens York North Yorkshire YO10 3EY |
Director Name | Christine Anne Underwood |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 March 2003) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Nicholas Gardens York North Yorkshire YO10 3EY |
Director Name | Anthony David Calvert |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(8 years, 9 months after company formation) |
Appointment Duration | 19 years (resigned 11 April 2020) |
Role | Guest Care Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mudd & Co 5 Peckitt Street York YO1 9SF |
Director Name | Shirley Anne Parker |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 April 2005) |
Role | Designer |
Correspondence Address | Fernbank House 9 Greenfield Road Holmfirth West Yorkshire HD9 2LA |
Secretary Name | Mrs Jennifer Dixon |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 26 March 2003(10 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 October 2010) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Front Street Acomb York North Yorkshire YO24 3BR |
Director Name | Kathryn Morgan |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 July 2013) |
Role | Landlord & Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | John Horsfall Whiteley |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(17 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 06 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mudd & Co 5 Peckitt Street York YO1 9SF |
Secretary Name | Ms Dolores Charlesworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Lori Griffiths |
---|---|
Status | Resigned |
Appointed | 04 December 2012(20 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 13 September 2013) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Emily Hope Philomena Duffy |
---|---|
Status | Resigned |
Appointed | 16 September 2013(21 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 January 2014) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Deanne Stephanie Hall |
---|---|
Status | Resigned |
Appointed | 23 June 2014(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 July 2016) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Mudd & Co Block Management 5 Peckitt Street York YO1 9SF |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
Address Matches | Over 50 other UK companies use this postal address |
- | OTHER 75.00% - |
---|---|
1 at £1 | A.d. Calvert 1.25% Ordinary |
1 at £1 | C.f. Gahan 1.25% Ordinary |
1 at £1 | C.w. Chisholm 1.25% Ordinary |
1 at £1 | E.a. Heinrich 1.25% Ordinary |
1 at £1 | H.m. Webster 1.25% Ordinary |
1 at £1 | J.a. Roberts 1.25% Ordinary |
1 at £1 | K.h. Mclellan 1.25% Ordinary |
1 at £1 | L. Burke 1.25% Ordinary |
1 at £1 | L.a. Williams 1.25% Ordinary |
1 at £1 | M.l. Yeomans 1.25% Ordinary |
1 at £1 | Margaret Winifred Clark 1.25% Ordinary |
1 at £1 | Mr M.a. Freshney 1.25% Ordinary |
1 at £1 | Mr M.h. Wilkinson 1.25% Ordinary |
1 at £1 | Mrs E.f. Moore 1.25% Ordinary |
1 at £1 | N.r. Fowler 1.25% Ordinary |
1 at £1 | O.s. Wilson 1.25% Ordinary |
1 at £1 | S. Clark 1.25% Ordinary |
1 at £1 | S. Jackson 1.25% Ordinary |
1 at £1 | S. Johnson 1.25% Ordinary |
1 at £1 | W.a. Smith 1.25% Ordinary |
Year | 2014 |
---|---|
Net Worth | £80 |
Cash | £67,711 |
Current Liabilities | £5,550 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
26 September 2023 | Registered office address changed from Mudd & Co 5 Peckitt Street York YO1 9SF England to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 26 September 2023 (1 page) |
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26 September 2023 | Appointment of Mudd & Co Block Management Limited as a secretary on 25 September 2023 (2 pages) |
26 September 2023 | Termination of appointment of Timothy John Mudd as a secretary on 25 September 2023 (1 page) |
20 September 2023 | Secretary's details changed for Mr Timothy John Mudd on 20 September 2023 (1 page) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
12 July 2023 | Confirmation statement made on 10 July 2023 with updates (9 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
12 August 2022 | Confirmation statement made on 10 July 2022 with updates (8 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
1 September 2021 | Termination of appointment of Anthony David Calvert as a director on 11 April 2020 (1 page) |
30 July 2021 | Confirmation statement made on 10 July 2021 with updates (9 pages) |
6 April 2021 | Termination of appointment of John Horsfall Whiteley as a director on 6 April 2021 (1 page) |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
11 September 2020 | Confirmation statement made on 10 July 2020 with updates (8 pages) |
4 December 2019 | Appointment of Ms Wendy Smith as a director on 7 November 2019 (2 pages) |
23 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
18 July 2019 | Confirmation statement made on 10 July 2019 with updates (9 pages) |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
31 July 2018 | Confirmation statement made on 10 July 2018 with updates (9 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
24 July 2017 | Confirmation statement made on 10 July 2017 with updates (9 pages) |
24 July 2017 | Confirmation statement made on 10 July 2017 with updates (9 pages) |
29 September 2016 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Mudd & Co 5 Peckitt Street York YO1 9SF on 29 September 2016 (1 page) |
29 September 2016 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Mudd & Co 5 Peckitt Street York YO1 9SF on 29 September 2016 (1 page) |
29 September 2016 | Appointment of Mr Timothy John Mudd as a secretary on 29 September 2016 (2 pages) |
29 September 2016 | Appointment of Mr Timothy John Mudd as a secretary on 29 September 2016 (2 pages) |
28 July 2016 | Termination of appointment of Deanne Stephanie Hall as a secretary on 22 July 2016 (1 page) |
28 July 2016 | Termination of appointment of Dolores Charlesworth as a secretary on 22 July 2016 (1 page) |
28 July 2016 | Confirmation statement made on 10 July 2016 with updates (11 pages) |
28 July 2016 | Confirmation statement made on 10 July 2016 with updates (11 pages) |
28 July 2016 | Termination of appointment of Deanne Stephanie Hall as a secretary on 22 July 2016 (1 page) |
28 July 2016 | Termination of appointment of Dolores Charlesworth as a secretary on 22 July 2016 (1 page) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
28 August 2014 | Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages) |
28 August 2014 | Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages) |
23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
15 May 2014 | Termination of appointment of Emily Duffy as a secretary (1 page) |
15 May 2014 | Termination of appointment of Emily Duffy as a secretary (1 page) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 October 2013 | Termination of appointment of Kathryn Morgan as a director (1 page) |
3 October 2013 | Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page) |
3 October 2013 | Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page) |
3 October 2013 | Termination of appointment of Kathryn Morgan as a director (1 page) |
3 October 2013 | Termination of appointment of Lori Griffiths as a secretary (1 page) |
3 October 2013 | Termination of appointment of Lori Griffiths as a secretary (1 page) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page) |
17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
19 February 2013 | Termination of appointment of Christine Underwood as a director (1 page) |
19 February 2013 | Termination of appointment of Christine Underwood as a director (1 page) |
4 December 2012 | Appointment of Miss Lori Griffiths as a secretary (1 page) |
4 December 2012 | Appointment of Miss Lori Griffiths as a secretary (1 page) |
11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (14 pages) |
11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (14 pages) |
10 July 2012 | Director's details changed for Janet Wren on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Kathryn Morgan on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Irene Joan Purser on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Anthony David Calvert on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Irene Joan Purser on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Kathryn Morgan on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Janet Wren on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Lynda Leslie on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Christine Anne Underwood on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Christine Anne Underwood on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Anthony David Calvert on 11 July 2011 (2 pages) |
10 July 2012 | Director's details changed for Lynda Leslie on 11 July 2011 (2 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 August 2011 | Appointment of Susanne Hodges as a director (2 pages) |
9 August 2011 | Appointment of Susanne Hodges as a director (2 pages) |
9 August 2011 | Appointment of Sandra Clark as a director (2 pages) |
9 August 2011 | Appointment of Sandra Clark as a director (2 pages) |
18 July 2011 | Director's details changed for John Horsfall Whiteley on 1 October 2010 (2 pages) |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (16 pages) |
18 July 2011 | Director's details changed for John Horsfall Whiteley on 1 October 2010 (2 pages) |
18 July 2011 | Director's details changed for John Horsfall Whiteley on 1 October 2010 (2 pages) |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (16 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 May 2011 | Termination of appointment of Robert Mclellan as a director (1 page) |
16 May 2011 | Termination of appointment of Robert Mclellan as a director (1 page) |
14 April 2011 | Registered office address changed from C/O Warson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 14 April 2011 (1 page) |
14 April 2011 | Registered office address changed from C/O Warson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 14 April 2011 (1 page) |
12 October 2010 | Appointment of Ms Dolores Charlesworth as a secretary (1 page) |
12 October 2010 | Appointment of Ms Dolores Charlesworth as a secretary (1 page) |
12 October 2010 | Termination of appointment of Jennifer Dixon as a secretary (1 page) |
12 October 2010 | Termination of appointment of Jennifer Dixon as a secretary (1 page) |
12 October 2010 | Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 12 October 2010 (1 page) |
12 October 2010 | Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 12 October 2010 (1 page) |
23 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (17 pages) |
23 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (17 pages) |
22 July 2010 | Director's details changed for Christine Anne Underwood on 10 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Anthony David Calvert on 10 July 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Mrs Jennifer Dixon on 10 July 2010 (1 page) |
22 July 2010 | Director's details changed for Christine Anne Underwood on 10 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Lynda Leslie on 10 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Janet Wren on 10 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Janet Wren on 10 July 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Mrs Jennifer Dixon on 10 July 2010 (1 page) |
22 July 2010 | Director's details changed for Lynda Leslie on 10 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Robert Andrew Cuthbert Mclellan on 10 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Robert Andrew Cuthbert Mclellan on 10 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Anthony David Calvert on 10 July 2010 (2 pages) |
27 April 2010 | Appointment of John Horsfall Whiteley as a director (3 pages) |
27 April 2010 | Appointment of John Horsfall Whiteley as a director (3 pages) |
27 April 2010 | Appointment of Kathryn Morgan as a director (3 pages) |
27 April 2010 | Appointment of Kathryn Morgan as a director (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 July 2009 | Return made up to 10/07/09; full list of members (41 pages) |
24 July 2009 | Return made up to 10/07/09; full list of members (41 pages) |
29 April 2009 | Director appointed janet wren (2 pages) |
29 April 2009 | Director appointed lynda leslie (2 pages) |
29 April 2009 | Director appointed janet wren (2 pages) |
29 April 2009 | Director appointed lynda leslie (2 pages) |
13 August 2008 | Return made up to 10/07/08; full list of members
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13 August 2008 | Return made up to 10/07/08; full list of members
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9 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
9 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 May 2008 | Director appointed christine anne underwood (2 pages) |
15 May 2008 | Director appointed christine anne underwood (2 pages) |
24 July 2007 | Return made up to 10/07/07; change of members (10 pages) |
24 July 2007 | Return made up to 10/07/07; change of members (10 pages) |
23 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
11 November 2006 | Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page) |
11 November 2006 | Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page) |
2 August 2006 | Return made up to 10/07/06; change of members (10 pages) |
2 August 2006 | Return made up to 10/07/06; change of members (10 pages) |
13 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
13 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
4 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
22 September 2005 | Return made up to 10/07/05; full list of members (21 pages) |
22 September 2005 | Return made up to 10/07/05; full list of members (21 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page) |
6 August 2004 | Return made up to 10/07/04; change of members (10 pages) |
6 August 2004 | Return made up to 10/07/04; change of members (10 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
11 September 2003 | Return made up to 10/07/03; change of members
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11 September 2003 | Return made up to 10/07/03; change of members
|
15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | New secretary appointed (2 pages) |
29 April 2003 | New director appointed (2 pages) |
29 April 2003 | New director appointed (2 pages) |
25 February 2003 | Full accounts made up to 31 December 2002 (9 pages) |
25 February 2003 | Full accounts made up to 31 December 2002 (9 pages) |
30 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 September 2002 | Return made up to 10/07/02; full list of members (31 pages) |
20 September 2002 | Return made up to 10/07/02; full list of members (31 pages) |
3 August 2001 | Return made up to 10/07/01; change of members
|
3 August 2001 | Return made up to 10/07/01; change of members
|
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
15 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
15 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 August 2000 | Return made up to 10/07/00; change of members
|
2 August 2000 | Return made up to 10/07/00; change of members
|
12 June 2000 | Director resigned (1 page) |
12 June 2000 | Director resigned (1 page) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
24 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Return made up to 10/07/99; full list of members (10 pages) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Return made up to 10/07/99; full list of members (10 pages) |
12 February 1999 | Full accounts made up to 31 December 1998 (13 pages) |
12 February 1999 | Full accounts made up to 31 December 1998 (13 pages) |
11 August 1998 | Return made up to 10/07/98; change of members (8 pages) |
11 August 1998 | Return made up to 10/07/98; change of members (8 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
19 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
22 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 August 1997 | Return made up to 10/07/97; change of members (8 pages) |
6 August 1997 | Return made up to 10/07/97; change of members (8 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
19 September 1996 | New director appointed (2 pages) |
19 September 1996 | New director appointed (2 pages) |
21 June 1996 | Registered office changed on 21/06/96 from: tj mudd & co 5 peckitt street york north yorkshire YO1 1SF (1 page) |
21 June 1996 | Registered office changed on 21/06/96 from: tj mudd & co 5 peckitt street york north yorkshire YO1 1SF (1 page) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
25 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
24 April 1996 | Company name changed lawrence street management compa ny LIMITED\certificate issued on 25/04/96 (2 pages) |
24 April 1996 | Company name changed lawrence street management compa ny LIMITED\certificate issued on 25/04/96 (2 pages) |
2 February 1996 | Ad 26/03/93-05/01/95 £ si 79@1 (4 pages) |
2 February 1996 | Ad 26/03/93-05/01/95 £ si 79@1 (4 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
25 August 1995 | Return made up to 10/07/95; no change of members
|
25 August 1995 | Return made up to 10/07/95; no change of members
|
14 August 1995 | Registered office changed on 14/08/95 from: 148 lawrence st york (1 page) |
14 August 1995 | Registered office changed on 14/08/95 from: 148 lawrence st york (1 page) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | Director resigned;new director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | Director resigned;new director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
10 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
10 July 1992 | Incorporation (14 pages) |
10 July 1992 | Incorporation (14 pages) |