Boston Spa
LS23 6AD
Secretary Name | Mr Andrew Johnson |
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Status | Current |
Appointed | 31 July 2014(14 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Correspondence Address | Boston House 214 High Street Boston Spa LS23 6AD |
Director Name | Robert Henry Crossley |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN |
Director Name | Guy Collingwood Jackson |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
Secretary Name | Guy Collingwood Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
Secretary Name | Mrs Patricia Ann Norman |
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Status | Resigned |
Appointed | 30 September 2008(9 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Boston House 214 High Street Boston Spa LS23 6AD |
Secretary Name | TRAF Shelf (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1999(1 week, 5 days after company formation) |
Appointment Duration | 9 years (resigned 30 September 2008) |
Correspondence Address | Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP |
Registered Address | Boston House 214 High Street Boston Spa LS23 6AD |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Boston Spa |
Ward | Wetherby |
Built Up Area | Boston Spa |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ulrich Ernst Arnold Rietschel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,192 |
Cash | £134 |
Current Liabilities | £18,326 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months from now) |
6 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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20 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
5 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
1 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
18 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
3 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
18 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Appointment of Mr Andrew Johnson as a secretary on 31 July 2014 (2 pages) |
3 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Appointment of Mr Andrew Johnson as a secretary on 31 July 2014 (2 pages) |
3 October 2014 | Termination of appointment of Patricia Ann Norman as a secretary on 31 July 2014 (1 page) |
3 October 2014 | Termination of appointment of Patricia Ann Norman as a secretary on 31 July 2014 (1 page) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Secretary's details changed for Mrs Patricia Ann Norman on 17 September 2010 (1 page) |
7 October 2010 | Secretary's details changed for Mrs Patricia Ann Norman on 17 September 2010 (1 page) |
7 October 2010 | Director's details changed for Ulrich Ernst Arnold Rietschel on 17 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Director's details changed for Ulrich Ernst Arnold Rietschel on 17 September 2010 (2 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Termination of appointment of Traf Shelf (Nominees) Limited as a secretary (1 page) |
20 October 2009 | Termination of appointment of Traf Shelf (Nominees) Limited as a secretary (1 page) |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
15 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
6 October 2008 | Secretary appointed patricia ann norman (2 pages) |
6 October 2008 | Return made up to 17/09/07; no change of members
|
6 October 2008 | Secretary appointed patricia ann norman (2 pages) |
6 October 2008 | Return made up to 17/09/07; no change of members
|
23 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
1 December 2006 | Return made up to 17/09/06; full list of members (5 pages) |
1 December 2006 | Return made up to 17/09/06; full list of members (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
25 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
25 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
13 October 2004 | Return made up to 17/09/04; full list of members (5 pages) |
13 October 2004 | Return made up to 17/09/04; full list of members (5 pages) |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
2 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
23 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
21 September 2001 | Director's particulars changed (1 page) |
21 September 2001 | Return made up to 17/09/01; full list of members
|
21 September 2001 | Return made up to 17/09/01; full list of members
|
21 September 2001 | Director's particulars changed (1 page) |
15 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
15 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
20 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
20 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
7 October 1999 | Company name changed readco 220 LIMITED\certificate issued on 08/10/99 (2 pages) |
7 October 1999 | Company name changed readco 220 LIMITED\certificate issued on 08/10/99 (2 pages) |
5 October 1999 | Secretary resigned;director resigned (1 page) |
5 October 1999 | Secretary resigned;director resigned (1 page) |
5 October 1999 | New secretary appointed (2 pages) |
5 October 1999 | New director appointed (2 pages) |
5 October 1999 | New secretary appointed (2 pages) |
5 October 1999 | New director appointed (2 pages) |
17 September 1999 | Incorporation (20 pages) |
17 September 1999 | Incorporation (20 pages) |