Boothferry Road
Goole
East Yorkshire
DN14 6AA
Secretary Name | Stephen Garcia |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Role | Landlord-Properties |
Correspondence Address | 17 Cambridge Avenue Goole East Yorkshire DN14 6PQ |
Director Name | Miss Joanne Marie Wilkinson |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(5 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 04 April 2011) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
Telephone | 01405 767117 |
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Telephone region | Goole |
Registered Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
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Region | Yorkshire and The Humber |
Constituency | Brigg and Goole |
County | East Riding of Yorkshire |
Parish | Goole |
Ward | Goole South |
Built Up Area | Goole |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £176 |
Cash | £1,536 |
Current Liabilities | £3,024 |
Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
23 December 2020 | Micro company accounts made up to 31 July 2020 (7 pages) |
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22 December 2020 | Previous accounting period shortened from 30 September 2020 to 31 July 2020 (1 page) |
24 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
6 November 2019 | Micro company accounts made up to 30 September 2019 (7 pages) |
23 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
1 November 2018 | Micro company accounts made up to 30 September 2018 (7 pages) |
21 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
19 January 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
23 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
5 September 2014 | Termination of appointment of Stephen Garcia as a secretary on 1 August 2014 (1 page) |
5 September 2014 | Termination of appointment of Stephen Garcia as a secretary on 1 August 2014 (1 page) |
5 September 2014 | Termination of appointment of Stephen Garcia as a secretary on 1 August 2014 (1 page) |
10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
27 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Termination of appointment of Joanne Wilkinson as a director (1 page) |
13 April 2011 | Termination of appointment of Joanne Wilkinson as a director (1 page) |
7 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 August 2010 | Director's details changed for Miss Joanne Marie Wilkinson on 9 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Joanne Lesley Garcia on 9 August 2010 (2 pages) |
23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Joanne Lesley Garcia on 9 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Miss Joanne Marie Wilkinson on 9 August 2010 (2 pages) |
23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Joanne Lesley Garcia on 9 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Miss Joanne Marie Wilkinson on 9 August 2010 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
17 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
17 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
18 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
5 April 2008 | Resolutions
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5 April 2008 | Resolutions
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5 April 2008 | Ad 28/03/08\gbp si 98@1=98\gbp ic 2/100\ (3 pages) |
5 April 2008 | Ad 28/03/08\gbp si 98@1=98\gbp ic 2/100\ (3 pages) |
31 March 2008 | Director appointed miss joanne marie wilkinson (1 page) |
31 March 2008 | Director appointed miss joanne marie wilkinson (1 page) |
6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
28 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
7 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
15 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
15 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
31 August 2004 | Return made up to 14/08/04; full list of members
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31 August 2004 | Return made up to 14/08/04; full list of members
|
15 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
15 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
29 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
18 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
18 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Incorporation (12 pages) |
14 August 2002 | Incorporation (12 pages) |