Harrogate
HG2 0PQ
Director Name | Mers Lucy Jayne Gardiner |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2012(8 years, 11 months after company formation) |
Appointment Duration | 12 years |
Role | Soft Furnishing Retailer |
Country of Residence | England |
Correspondence Address | Fabric House Cold Bath Place Harrogate HG2 0PQ |
Director Name | Judith Mary Thompson |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 19 East Parade Harrogate North Yorkshire HG1 5LF |
Secretary Name | Daniel Jonathon James D'Arcy Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 East Parade Harrogate North Yorkshire HG1 5LF |
Director Name | Lucy Jayne Thompson |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(6 years, 10 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 10 May 2010) |
Role | Fabric Retailer |
Country of Residence | England |
Correspondence Address | 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP |
Registered Address | Fabric House Cold Bath Place Harrogate HG2 0PQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Harlow Moor |
Built Up Area | Harrogate |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £8,861 |
Cash | £427 |
Current Liabilities | £18,018 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 11 May 2023 (12 months ago) |
---|---|
Next Return Due | 25 May 2024 (2 weeks, 4 days from now) |
17 August 2015 | Delivered on: 20 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
---|
16 December 2020 | Registered office address changed from Cold Bath Place Cold Bath Place Harrogate North Yorkshire HG2 0PQ to Fabric House Cold Bath Place Harrogate HG2 0PQ on 16 December 2020 (1 page) |
---|---|
16 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
13 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
28 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
21 November 2016 | Director's details changed for Lucy Jayne Thompson on 21 November 2016 (2 pages) |
21 November 2016 | Director's details changed for Lucy Jayne Thompson on 21 November 2016 (2 pages) |
1 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
28 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
20 August 2015 | Registration of charge 047668170001, created on 17 August 2015 (8 pages) |
20 August 2015 | Registration of charge 047668170001, created on 17 August 2015 (8 pages) |
23 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
2 December 2014 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to Cold Bath Place Cold Bath Place Harrogate North Yorkshire HG2 0PQ on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to Cold Bath Place Cold Bath Place Harrogate North Yorkshire HG2 0PQ on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to Cold Bath Place Cold Bath Place Harrogate North Yorkshire HG2 0PQ on 2 December 2014 (1 page) |
29 August 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
25 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
25 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
24 July 2012 | Appointment of Lucy Jayne Thompson as a director (2 pages) |
24 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Appointment of Lucy Jayne Thompson as a director (2 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
2 June 2011 | Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
3 June 2010 | Director's details changed for Daniel Jonathon James D'arcy Thompson on 3 June 2010 (2 pages) |
3 June 2010 | Director's details changed for Daniel Jonathon James D'arcy Thompson on 3 June 2010 (2 pages) |
3 June 2010 | Director's details changed for Daniel Jonathon James D'arcy Thompson on 3 June 2010 (2 pages) |
1 June 2010 | Appointment of Daniel Jonathon James D'arcy Thompson as a director (2 pages) |
1 June 2010 | Appointment of Daniel Jonathon James D'arcy Thompson as a director (2 pages) |
26 May 2010 | Termination of appointment of Judith Thompson as a director (1 page) |
26 May 2010 | Termination of appointment of Daniel Thompson as a secretary (1 page) |
26 May 2010 | Termination of appointment of Daniel Thompson as a secretary (1 page) |
26 May 2010 | Termination of appointment of Judith Thompson as a director (1 page) |
19 May 2010 | Director's details changed for Judith Mary Thompson on 12 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Termination of appointment of Lucy Thompson as a director (1 page) |
19 May 2010 | Termination of appointment of Lucy Thompson as a director (1 page) |
19 May 2010 | Director's details changed for Judith Mary Thompson on 12 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Appointment of Lucy Jayne Thompson as a director (2 pages) |
22 March 2010 | Appointment of Lucy Jayne Thompson as a director (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
9 December 2008 | Return made up to 12/05/08; full list of members (3 pages) |
9 December 2008 | Return made up to 12/05/08; full list of members (3 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
5 July 2007 | Return made up to 12/05/07; no change of members (6 pages) |
5 July 2007 | Return made up to 12/05/07; no change of members (6 pages) |
23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
23 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
23 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
28 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
14 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
9 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
8 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
8 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
16 May 2003 | Incorporation (20 pages) |
16 May 2003 | Incorporation (20 pages) |