Wetherby
West Yorkshire
LS22 7QY
Secretary Name | Mrs Stella Jennifer Bentley |
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Nationality | British |
Status | Current |
Appointed | 19 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Oak Wood Road Wetherby West Yorkshire LS22 7QY |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 9 Oak Wood Road Wetherby West Yorkshire LS22 7QY |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Wetherby |
Ward | Wetherby |
Built Up Area | Wetherby |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | David William Bentley 75.00% Ordinary |
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25 at £1 | Stella Jennifer Bentley 25.00% Ordinary |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 21 July 2023 (9 months, 1 week ago) |
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Next Return Due | 4 August 2024 (3 months, 1 week from now) |
21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
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31 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
28 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
13 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
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6 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 January 2014 | Registered office address changed from Riverview Court Castle Gate Wetherby Leeds LS22 6LE on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from Riverview Court Castle Gate Wetherby Leeds LS22 6LE on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from Riverview Court Castle Gate Wetherby Leeds LS22 6LE on 8 January 2014 (1 page) |
13 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Mrs Stella Jennifer Bentley on 19 November 2009 (1 page) |
19 November 2009 | Secretary's details changed for Mrs Stella Jennifer Bentley on 19 November 2009 (1 page) |
19 November 2009 | Director's details changed for Mr David William Bentley on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr David William Bentley on 19 November 2009 (2 pages) |
26 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
3 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
5 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
18 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
7 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
6 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
6 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
13 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
13 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
7 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
1 October 2004 | Return made up to 19/08/04; full list of members (2 pages) |
1 October 2004 | Return made up to 19/08/04; full list of members (2 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
2 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
29 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
29 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
14 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
14 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
19 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
19 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
20 September 2001 | Return made up to 19/08/01; full list of members
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20 September 2001 | Return made up to 19/08/01; full list of members
|
6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
15 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
15 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
4 October 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
4 October 1999 | Return made up to 19/08/99; no change of members (4 pages) |
4 October 1999 | Return made up to 19/08/99; no change of members (4 pages) |
4 October 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
24 November 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
24 November 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
27 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
27 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
2 October 1997 | Ad 09/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 October 1997 | Ad 09/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | Secretary resigned (1 page) |
19 August 1997 | Incorporation (21 pages) |
19 August 1997 | Incorporation (21 pages) |