Menston
Ilkley
West Yorkshire
LS29 6DY
Secretary Name | Mrs Terri Louise Lund |
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Nationality | British |
Status | Current |
Appointed | 24 October 2002(1 year, 9 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brooklands, Chevin Avenue Bradford Road, Menston Ilkley West Yorkshire LS29 6DY |
Secretary Name | Stanley Herbert Munson |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 October 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Websters Farm High Street Glinton Peterborough Cambridgeshire PE6 7LS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Prospect Court 2 Courthouse Street Otley LS21 1AQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Otley |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | John Ellison Lund 50.00% Ordinary |
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1 at £1 | Mrs Terri Louise Lund 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (3 months ago) |
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Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
11 March 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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4 March 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
10 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
16 October 2019 | Resolutions
|
4 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
13 December 2018 | Resolutions
|
13 December 2018 | Resolutions
|
12 December 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Resolutions
|
18 October 2011 | Resolutions
|
18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
15 October 2010 | Resolutions
|
15 October 2010 | Resolutions
|
15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
30 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
30 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
25 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
31 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
31 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
1 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
1 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
27 January 2007 | Resolutions
|
27 January 2007 | Resolutions
|
28 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
28 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
26 January 2006 | Return made up to 19/01/06; full list of members (6 pages) |
26 January 2006 | Return made up to 19/01/06; full list of members (6 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
22 April 2005 | Resolutions
|
22 April 2005 | Resolutions
|
21 April 2005 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
21 April 2005 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
11 February 2005 | Return made up to 19/01/05; no change of members (6 pages) |
11 February 2005 | Return made up to 19/01/05; no change of members (6 pages) |
12 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
12 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
14 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
14 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
5 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2002 | Return made up to 02/01/02; full list of members (6 pages) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Registered office changed on 01/11/02 from: c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
1 November 2002 | Ad 28/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 November 2002 | Registered office changed on 01/11/02 from: c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Ad 28/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 November 2002 | New secretary appointed (2 pages) |
1 November 2002 | Return made up to 02/01/02; full list of members (6 pages) |
1 November 2002 | New secretary appointed (2 pages) |
2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Director resigned (1 page) |
16 March 2001 | Memorandum and Articles of Association (12 pages) |
16 March 2001 | Resolutions
|
16 March 2001 | Memorandum and Articles of Association (12 pages) |
16 March 2001 | Resolutions
|
2 January 2001 | Incorporation (13 pages) |
2 January 2001 | Incorporation (13 pages) |