Leyburn
DL8 5AB
Secretary Name | Antony Leonard White |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 St Nicholas Crescent Copmanthorpe York North Yorkshire YO23 3UZ |
Secretary Name | Mr Kevin White |
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Status | Resigned |
Appointed | 27 May 2021(25 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 March 2022) |
Role | Company Director |
Correspondence Address | 2nd Floor Thornborough Hall Leyburn North Yorkshire DL8 5AB |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | www.pagoda.co.uk |
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Registered Address | Tower Court (Regus) Oakdale Road York North Yorkshire YO30 4XL |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Year | 2013 |
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Net Worth | £1,104 |
Current Liabilities | £16,955 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (5 months ago) |
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Next Return Due | 14 December 2024 (7 months, 1 week from now) |
2 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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11 July 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
1 September 2022 | Registered office address changed from 2nd Floor Thornborough Hall Leyburn North Yorkshire DL8 5AB to Tower Court (Regus) Oakdale Road York North Yorkshire YO30 4XL on 1 September 2022 (1 page) |
4 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
6 March 2022 | Termination of appointment of Kevin White as a secretary on 6 March 2022 (1 page) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
28 May 2021 | Appointment of Mr Kevin White as a secretary on 27 May 2021 (2 pages) |
28 May 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
30 September 2020 | Termination of appointment of Antony Leonard White as a secretary on 30 September 2020 (1 page) |
16 May 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
1 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
7 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
13 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
13 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
2 October 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
2 October 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
12 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
3 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
11 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
11 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 December 2009 | Director's details changed for Martin James White on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Martin James White on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
22 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
22 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
10 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
10 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: west end cottage preston under scar leyburn north yorkshire DL8 4AL (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: west end cottage preston under scar leyburn north yorkshire DL8 4AL (1 page) |
13 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
13 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
14 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
14 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members
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7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members
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11 May 2004 | Registered office changed on 11/05/04 from: 15 st marys mount leyburn north yorkshire DL8 5JB (1 page) |
11 May 2004 | Registered office changed on 11/05/04 from: 15 st marys mount leyburn north yorkshire DL8 5JB (1 page) |
12 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
12 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
3 November 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
3 November 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
5 December 2002 | Return made up to 30/11/02; full list of members
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5 December 2002 | Return made up to 30/11/02; full list of members
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5 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
5 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
7 May 2002 | Registered office changed on 07/05/02 from: 6A royal parade station approach kew richmond surrey TW9 3QD (1 page) |
7 May 2002 | Registered office changed on 07/05/02 from: 6A royal parade station approach kew richmond surrey TW9 3QD (1 page) |
6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
24 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
6 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
20 November 1998 | Return made up to 30/11/98; no change of members
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20 November 1998 | Return made up to 30/11/98; no change of members
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15 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
15 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
25 November 1996 | Return made up to 30/11/96; full list of members
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25 November 1996 | Return made up to 30/11/96; full list of members
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28 June 1996 | Accounting reference date notified as 31/03 (1 page) |
28 June 1996 | Accounting reference date notified as 31/03 (1 page) |
11 December 1995 | Registered office changed on 11/12/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
11 December 1995 | Secretary resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | Registered office changed on 11/12/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
11 December 1995 | Secretary resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
30 November 1995 | Incorporation (22 pages) |
30 November 1995 | Incorporation (22 pages) |