Westgate Hill Street
Bradford
West Yorkshire
BD4 0SG
Secretary Name | Nicola Dawn Brumfitt |
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Nationality | British |
Status | Current |
Appointed | 17 August 2006(5 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cross Lane Bradford West Yorkshire BD4 0SG |
Director Name | Nicola Dawn Brumfitt |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2015(14 years after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Cross Lane Bradford West Yorkshire BD4 0SG |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Dirk Elfferich |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 7 Rue Du Fosse Blanc Gennevilliers 92230 Foreign |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mrs Pauline Anne Helliwell |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Staveley Road Shipley West Yorkshire BD18 4HD |
Registered Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Carlton |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
22 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
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18 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
19 July 2019 | Change of details for Nicola Brumfitt as a person with significant control on 18 July 2019 (2 pages) |
19 July 2019 | Secretary's details changed for Nicola Dawn Brumfitt on 18 July 2019 (1 page) |
18 July 2019 | Secretary's details changed for Nicola Brumfit on 18 July 2019 (1 page) |
18 July 2019 | Director's details changed for Nicola Brumfit on 18 July 2019 (2 pages) |
18 July 2019 | Director's details changed for Nicola Brumfitt on 18 July 2019 (2 pages) |
18 July 2019 | Change of details for Nicola Brumfit as a person with significant control on 18 July 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
3 May 2018 | Change of details for Nicola Brumfit as a person with significant control on 1 May 2018 (2 pages) |
3 May 2018 | Secretary's details changed for Nicola Brumfit on 1 May 2018 (1 page) |
3 May 2018 | Director's details changed for Nicola Brumfit on 1 May 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
24 July 2017 | Director's details changed for Andrew David Gautry on 20 July 2017 (2 pages) |
24 July 2017 | Director's details changed for Andrew David Gautry on 20 July 2017 (2 pages) |
21 July 2017 | Director's details changed for Andrew David Gautry on 20 July 2017 (2 pages) |
21 July 2017 | Change of details for Andrew David Gautry as a person with significant control on 20 July 2017 (2 pages) |
21 July 2017 | Director's details changed for Andrew David Gautry on 20 July 2017 (2 pages) |
21 July 2017 | Change of details for Andrew David Gautry as a person with significant control on 20 July 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
14 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
14 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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11 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
11 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
13 March 2015 | Director's details changed for Andrew David Gautry on 1 February 2015 (2 pages) |
13 March 2015 | Director's details changed for Andrew David Gautry on 1 February 2015 (2 pages) |
13 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Termination of appointment of Dirk Elfferich as a director on 16 February 2015 (1 page) |
13 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Director's details changed for Andrew David Gautry on 1 February 2015 (2 pages) |
13 March 2015 | Termination of appointment of Dirk Elfferich as a director on 16 February 2015 (1 page) |
13 March 2015 | Appointment of Nicola Brumfit as a director on 16 February 2015 (2 pages) |
13 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Appointment of Nicola Brumfit as a director on 16 February 2015 (2 pages) |
21 July 2014 | Director's details changed for Andrew David Gautry on 7 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Andrew David Gautry on 7 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Andrew David Gautry on 7 July 2014 (2 pages) |
27 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
27 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
10 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Dirk Elfferich on 1 February 2013 (2 pages) |
19 February 2013 | Secretary's details changed for Nicola Brumfit on 1 February 2013 (2 pages) |
19 February 2013 | Secretary's details changed for Nicola Brumfit on 1 February 2013 (2 pages) |
19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Director's details changed for Dirk Elfferich on 1 February 2013 (2 pages) |
19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Secretary's details changed for Nicola Brumfit on 1 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Dirk Elfferich on 1 February 2013 (2 pages) |
15 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
15 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
15 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
15 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
2 February 2011 | Annual return made up to 1 February 2011 (14 pages) |
2 February 2011 | Annual return made up to 1 February 2011 (14 pages) |
2 February 2011 | Annual return made up to 1 February 2011 (14 pages) |
25 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
25 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
25 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 25 October 2010 (2 pages) |
25 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 25 October 2010 (2 pages) |
3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
5 March 2009 | Return made up to 01/02/09; no change of members (4 pages) |
5 March 2009 | Return made up to 01/02/09; no change of members (4 pages) |
30 June 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
30 June 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
26 February 2008 | Return made up to 01/02/08; no change of members (4 pages) |
26 February 2008 | Return made up to 01/02/08; no change of members (4 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
4 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
4 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
26 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
26 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
2 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
2 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
24 November 2006 | New secretary appointed (2 pages) |
24 November 2006 | New secretary appointed (2 pages) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Secretary resigned (1 page) |
30 May 2006 | Return made up to 01/02/06; full list of members (7 pages) |
30 May 2006 | Return made up to 01/02/06; full list of members (7 pages) |
5 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
5 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
7 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
7 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
6 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
6 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
12 February 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
12 February 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
30 January 2004 | Return made up to 01/02/04; full list of members (7 pages) |
30 January 2004 | Return made up to 01/02/04; full list of members (7 pages) |
6 March 2003 | Return made up to 01/02/03; full list of members
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6 March 2003 | Return made up to 01/02/03; full list of members
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2 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
2 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
28 January 2002 | Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 January 2002 | Return made up to 01/02/02; full list of members
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28 January 2002 | Return made up to 01/02/02; full list of members
|
28 January 2002 | Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Registered office changed on 08/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Registered office changed on 08/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
1 February 2001 | Incorporation (18 pages) |
1 February 2001 | Incorporation (18 pages) |