Askern
Doncaster
South Yorkshire
DN6 0ND
Secretary Name | Emma Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(1 year, 2 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 27 June 2014) |
Role | Assistant Secretary |
Correspondence Address | Rotherwood Moss Road Askern Doncaster South Yorkshire DN6 0ND |
Director Name | Company Creations & Control Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 1999(same day as company formation) |
Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
Secretary Name | Independent Contracting Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 1999(same day as company formation) |
Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
Registered Address | 12 Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Ward | Wath |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Robert Richard William Watson 100.00% Ordinary |
---|
Latest Accounts | 30 April 2018 (6 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 April |
4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2019 | Application to strike the company off the register (3 pages) |
18 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
27 June 2014 | Termination of appointment of Emma Watson as a secretary (1 page) |
27 June 2014 | Termination of appointment of Emma Watson as a secretary (1 page) |
20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 February 2012 (1 page) |
21 February 2012 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 February 2012 (1 page) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Secretary's details changed for Emma Watson on 2 February 2011 (2 pages) |
15 March 2011 | Director's details changed for Robert Richard William Watson on 2 February 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Emma Watson on 2 February 2011 (2 pages) |
15 March 2011 | Director's details changed for Robert Richard William Watson on 2 February 2011 (2 pages) |
15 March 2011 | Director's details changed for Robert Richard William Watson on 2 February 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Emma Watson on 2 February 2011 (2 pages) |
15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
15 March 2010 | Director's details changed for Robert Richard William Watson on 2 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Robert Richard William Watson on 2 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Robert Richard William Watson on 2 February 2010 (2 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
20 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
27 April 2007 | Return made up to 02/02/07; full list of members (2 pages) |
27 April 2007 | Return made up to 02/02/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
20 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
20 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
4 May 2005 | Return made up to 02/02/05; full list of members (2 pages) |
4 May 2005 | Return made up to 02/02/05; full list of members (2 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
26 July 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
26 July 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
27 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
27 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
19 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
19 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
22 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
22 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
12 March 2001 | Return made up to 02/02/01; full list of members (2 pages) |
12 March 2001 | Return made up to 02/02/01; full list of members (2 pages) |
4 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
4 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
12 May 2000 | Registered office changed on 12/05/00 from: rotherwood moss road, askern doncaster south yorkshire DN6 0NB (1 page) |
12 May 2000 | New secretary appointed (2 pages) |
12 May 2000 | Registered office changed on 12/05/00 from: rotherwood moss road, askern doncaster south yorkshire DN6 0NB (1 page) |
12 May 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
12 May 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
12 May 2000 | New secretary appointed (2 pages) |
25 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
25 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
31 January 2000 | Secretary resigned (1 page) |
31 January 2000 | Secretary resigned (1 page) |
31 January 2000 | Registered office changed on 31/01/00 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
31 January 2000 | Registered office changed on 31/01/00 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
2 February 1999 | Incorporation (15 pages) |
2 February 1999 | Incorporation (15 pages) |