Menston
West Yorkshire
LS29 6DU
Director Name | Mark Healeas |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2000(1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 June 2004) |
Role | Company Director |
Correspondence Address | 32 The Crossways Otley West Yorkshire LS21 2AR |
Secretary Name | Mrs Fiona Jane Carter |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2000(1 month after company formation) |
Appointment Duration | 19 years, 1 month (resigned 07 October 2019) |
Role | Secretary |
Correspondence Address | 67 Ellar Gardens Menston Ilkley West Yorkshire LS29 6QA |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 25-29 Sandy Way Yeadon Leeds LS19 7EW |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£32,828 |
Cash | £5,842 |
Current Liabilities | £55,527 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 2 August 2023 (8 months ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
13 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
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5 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
12 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
16 October 2019 | Termination of appointment of Fiona Jane Carter as a secretary on 7 October 2019 (2 pages) |
10 October 2019 | Director's details changed for Mr David Norman Carter on 7 October 2019 (2 pages) |
10 October 2019 | Change of details for Mr David Norman Carter as a person with significant control on 7 October 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
7 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
23 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
19 September 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
8 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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6 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
9 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
16 November 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Registered office address changed from Unit 3 Low Hall Lane Horsforth Leeds West Yorkshire LS18 4EF on 15 November 2010 (2 pages) |
15 November 2010 | Registered office address changed from Unit 3 Low Hall Lane Horsforth Leeds West Yorkshire LS18 4EF on 15 November 2010 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
23 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
23 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
23 September 2008 | Secretary's change of particulars / fiona carter / 10/09/2007 (1 page) |
23 September 2008 | Secretary's change of particulars / fiona carter / 10/09/2007 (1 page) |
4 August 2008 | Return made up to 02/08/07; full list of members (3 pages) |
4 August 2008 | Return made up to 02/08/07; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Secretary resigned (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Return made up to 02/08/06; full list of members (7 pages) |
9 November 2006 | Return made up to 02/08/06; full list of members (7 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
8 October 2004 | Return made up to 02/08/04; full list of members (7 pages) |
8 October 2004 | Return made up to 02/08/04; full list of members (7 pages) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
21 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
24 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
24 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
18 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
18 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
17 October 2001 | Return made up to 02/08/01; full list of members (7 pages) |
17 October 2001 | Return made up to 02/08/01; full list of members (7 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
6 September 2000 | Company name changed glazefast LIMITED\certificate issued on 07/09/00 (2 pages) |
6 September 2000 | Company name changed glazefast LIMITED\certificate issued on 07/09/00 (2 pages) |
2 August 2000 | Incorporation (17 pages) |
2 August 2000 | Incorporation (17 pages) |