Knaresborough
North Yorkshire
HG5 8LQ
Secretary Name | Jill Elizabeth Linnane |
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Nationality | British |
Status | Current |
Appointed | 07 April 2003(same day as company formation) |
Role | Pt Administration Assistant |
Correspondence Address | Torydale York Road Knaresborough North Yorkshire HG5 8LQ |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Flat 2 No.20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Harlow Moor |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £313 |
Cash | £864 |
Current Liabilities | £5,536 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months from now) |
19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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13 April 2020 | Confirmation statement made on 7 April 2020 with updates (5 pages) |
31 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 May 2019 | Confirmation statement made on 7 April 2019 with updates (5 pages) |
26 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 April 2018 | Confirmation statement made on 7 April 2018 with updates (5 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
8 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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2 February 2015 | Director's details changed for Mr Patrick Joseph Linnane on 2 February 2015 (2 pages) |
2 February 2015 | Director's details changed for Mr Patrick Joseph Linnane on 2 February 2015 (2 pages) |
2 February 2015 | Secretary's details changed for Jill Elizabeth Linnane on 2 February 2014 (1 page) |
2 February 2015 | Secretary's details changed for Jill Elizabeth Linnane on 2 February 2014 (1 page) |
2 February 2015 | Secretary's details changed for Jill Elizabeth Linnane on 2 February 2014 (1 page) |
2 February 2015 | Director's details changed for Mr Patrick Joseph Linnane on 2 February 2015 (2 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
14 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
14 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 August 2011 | Registered office address changed from Flat 2 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from Flat 2 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from Flat 2 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX United Kingdom on 3 August 2011 (1 page) |
30 June 2011 | Registered office address changed from 42 Chatsworth Road Harrogate North Yorkshire HG1 5HS on 30 June 2011 (1 page) |
30 June 2011 | Registered office address changed from 42 Chatsworth Road Harrogate North Yorkshire HG1 5HS on 30 June 2011 (1 page) |
15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
22 April 2010 | Director's details changed for Patrick Joseph Linnane on 7 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Patrick Joseph Linnane on 7 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Patrick Joseph Linnane on 7 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
16 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
4 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
10 July 2006 | Registered office changed on 10/07/06 from: c/o cook trotter LLP 3 regent parade harrogate HG1 5AN (1 page) |
10 July 2006 | Registered office changed on 10/07/06 from: c/o cook trotter LLP 3 regent parade harrogate HG1 5AN (1 page) |
7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
13 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
7 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 June 2004 | Return made up to 07/04/04; full list of members (6 pages) |
4 June 2004 | Return made up to 07/04/04; full list of members (6 pages) |
2 May 2003 | New director appointed (2 pages) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | New director appointed (2 pages) |
1 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
1 May 2003 | Ad 07/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
1 May 2003 | Ad 07/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 April 2003 | Incorporation (12 pages) |
7 April 2003 | Incorporation (12 pages) |