Ripon
North Yorkshire
HG4 2DB
Secretary Name | Rachel Heath-Smith |
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Nationality | British |
Status | Current |
Appointed | 23 July 2001(4 days after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Secretary |
Correspondence Address | Redhills Grange Palace Road Ripon HG4 1UW |
Director Name | MWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Secretary Name | Morgan Webster Lawrie (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Telephone | 01765 694100 |
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Telephone region | Ripon |
Registered Address | College Business Park Ripon North Yorkshire HG4 2RN |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Ripon |
Ward | Ripon Spa |
Built Up Area | Ripon |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Peter David Whitehouse 50.00% Ordinary |
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1 at £1 | Rachel Heath-smith 50.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 30 January 2024 (3 months, 1 week ago) |
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Next Return Due | 13 February 2025 (9 months, 1 week from now) |
24 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
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9 March 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
20 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
10 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
11 June 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
6 January 2021 | Resolutions
|
30 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
21 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
28 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
28 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
8 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
8 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
5 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
30 July 2004 | Return made up to 19/07/04; full list of members (2 pages) |
30 July 2004 | Return made up to 19/07/04; full list of members (2 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
5 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
5 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
24 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
24 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
16 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
16 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
10 August 2001 | New secretary appointed (2 pages) |
10 August 2001 | New secretary appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page) |
27 July 2001 | Secretary resigned (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page) |
27 July 2001 | Secretary resigned (1 page) |
27 July 2001 | Director resigned (1 page) |
19 July 2001 | Incorporation (11 pages) |
19 July 2001 | Incorporation (11 pages) |