Saddlestone Park
Braddon
Isle Of Man
IM2 1NQ
Secretary Name | Mrs Rhona Coulson |
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Nationality | British |
Status | Current |
Appointed | 04 February 1999(11 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Correspondence Address | 14 Peartree Close Great Houghton Barnsley South Yorkshire S72 0BJ |
Director Name | Geoffrey Hyde |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 19 March 2008) |
Role | Company Director |
Correspondence Address | 18 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1998(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 | 06 March 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Horizon House 2 Whiting Street Sheffield S8 9QR |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Banff Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 June 2023 (9 months ago) |
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Next Return Due | 10 July 2024 (3 months, 1 week from now) |
26 June 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
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7 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
26 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
2 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
28 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 April 2021 | Change of details for Banff Investments Limited as a person with significant control on 9 December 2020 (2 pages) |
21 April 2021 | Change of details for Banff Investments Limited as a person with significant control on 9 December 2020 (2 pages) |
21 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
16 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
22 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
9 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
25 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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17 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Register inspection address has been changed (1 page) |
4 May 2011 | Register inspection address has been changed (1 page) |
4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page) |
2 February 2011 | Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page) |
2 February 2011 | Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 July 2008 | Return made up to 06/03/08; full list of members (3 pages) |
21 July 2008 | Return made up to 06/03/08; full list of members (3 pages) |
23 April 2008 | Appointment terminated director geoffrey hyde (1 page) |
23 April 2008 | Appointment terminated director geoffrey hyde (1 page) |
18 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
14 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
16 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
9 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
30 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
30 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
9 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
6 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
6 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: 501 glossop road sheffield S10 2QE (1 page) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: 501 glossop road sheffield S10 2QE (1 page) |
21 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
21 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
28 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
28 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
11 March 1999 | New secretary appointed (2 pages) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | Registered office changed on 11/03/99 from: warren court 33 townhead street sheffield S1 2EB (1 page) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | New secretary appointed (2 pages) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | Registered office changed on 11/03/99 from: warren court 33 townhead street sheffield S1 2EB (1 page) |
15 September 1998 | Registered office changed on 15/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | Registered office changed on 15/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
6 March 1998 | Incorporation (17 pages) |
6 March 1998 | Incorporation (17 pages) |