Rull Lane
Cullompton
Devon
EX15 1NG
Secretary Name | The Lady Shane Gisborough |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 15 years, 9 months (resigned 20 July 2009) |
Role | Company Director |
Correspondence Address | Gisborough House Guisborough Cleveland TS14 6PT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Gisborough House Guisborough TS14 6PT |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
2 at £1 | R.t.l. Chaloner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,107 |
Cash | £9,250 |
Current Liabilities | £5,954 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (5 months from now) |
14 August 2023 | Confirmation statement made on 13 August 2023 with updates (3 pages) |
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20 February 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
16 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
29 December 2021 | Registered office address changed from The Old Malthouse the Street All Cannings Devizes Wiltshire SN10 3PA to Gisborough House Gisborough House Guisborough TS14 6PT on 29 December 2021 (1 page) |
16 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
22 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
4 January 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
14 August 2019 | Confirmation statement made on 13 August 2019 with updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
14 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
13 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
13 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
25 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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12 August 2015 | Registered office address changed from Rull House, Rull Lane Cullompton Devon EX15 1NG to The Old Malthouse the Street All Cannings Devizes Wiltshire SN10 3PA on 12 August 2015 (1 page) |
12 August 2015 | Registered office address changed from Rull House, Rull Lane Cullompton Devon EX15 1NG to The Old Malthouse the Street All Cannings Devizes Wiltshire SN10 3PA on 12 August 2015 (1 page) |
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
21 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
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21 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
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9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
18 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
18 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
20 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
20 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Director's details changed for The Honourable Robert Toby Long Chaloner on 19 July 2010 (2 pages) |
19 August 2010 | Director's details changed for The Honourable Robert Toby Long Chaloner on 19 July 2010 (2 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
24 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
24 August 2009 | Appointment terminated secretary shane gisborough (1 page) |
24 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
24 August 2009 | Appointment terminated secretary shane gisborough (1 page) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
20 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
11 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: 4 west down ash thomas tiverton devon EX16 4NR (1 page) |
23 August 2006 | Location of debenture register (1 page) |
23 August 2006 | Location of debenture register (1 page) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Location of register of members (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: 4 west down ash thomas tiverton devon EX16 4NR (1 page) |
23 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Location of register of members (1 page) |
23 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
26 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
26 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
29 June 2005 | Registered office changed on 29/06/05 from: partridge farm templeton tiverton devon EX16 8BN (1 page) |
29 June 2005 | Registered office changed on 29/06/05 from: partridge farm templeton tiverton devon EX16 8BN (1 page) |
25 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
21 August 2003 | Return made up to 13/08/03; full list of members
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21 August 2003 | Return made up to 13/08/03; full list of members
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1 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
11 November 2002 | Registered office changed on 11/11/02 from: rock farm bristol road, wraxall bristol avon BS48 1LQ (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: rock farm bristol road, wraxall bristol avon BS48 1LQ (1 page) |
17 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
17 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
23 April 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
23 April 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
30 November 2001 | Company name changed chaloner software engineering li mited\certificate issued on 30/11/01 (3 pages) |
30 November 2001 | Company name changed chaloner software engineering li mited\certificate issued on 30/11/01 (3 pages) |
10 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
2 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
2 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
11 October 2000 | Return made up to 13/08/00; full list of members
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11 October 2000 | Return made up to 13/08/00; full list of members
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28 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
28 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
9 September 1999 | Return made up to 13/08/99; full list of members
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9 September 1999 | Return made up to 13/08/99; full list of members
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4 June 1999 | Full accounts made up to 31 August 1998 (12 pages) |
4 June 1999 | Full accounts made up to 31 August 1998 (12 pages) |
20 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
20 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (13 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (13 pages) |
29 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
29 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
23 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
23 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
29 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
29 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
23 February 1996 | Full accounts made up to 31 August 1995 (8 pages) |
23 February 1996 | Full accounts made up to 31 August 1995 (8 pages) |
29 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
29 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
24 May 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
24 May 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |