Penistone Road Shelley
Huddersfield
West Yorkshire
HD8 8JN
Secretary Name | Deborah Anne Rhodes |
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Nationality | British |
Status | Current |
Appointed | 25 September 2006(3 years, 2 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Correspondence Address | Little Croft Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN |
Secretary Name | Mr Stephen Rodney Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 September 2006) |
Role | Company Director |
Correspondence Address | 22 Savile Place Mirfield West Yorkshire WF14 0AJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Little Croft Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Kirkburton |
Ward | Kirkburton |
2 at £1 | Richard Mark Braithwaite 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,302 |
Cash | £6,550 |
Current Liabilities | £64,173 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 July 2022 (8 months, 4 weeks ago) |
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Next Return Due | 15 July 2023 (3 months, 2 weeks from now) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
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10 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
16 September 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
15 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
27 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Richard Mark Braithwaite on 1 July 2010 (2 pages) |
14 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Richard Mark Braithwaite on 1 July 2010 (2 pages) |
14 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Richard Mark Braithwaite on 1 July 2010 (2 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
1 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
19 July 2007 | Return made up to 01/07/07; no change of members
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19 July 2007 | Return made up to 01/07/07; no change of members
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21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 October 2006 | New secretary appointed (2 pages) |
4 October 2006 | New secretary appointed (2 pages) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Secretary resigned (1 page) |
21 July 2006 | Return made up to 01/07/06; full list of members
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21 July 2006 | Return made up to 01/07/06; full list of members
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15 July 2005 | Return made up to 01/07/05; full list of members
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15 July 2005 | Return made up to 01/07/05; full list of members
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5 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
5 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
23 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
23 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
22 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
22 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
8 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
8 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
6 October 2003 | New secretary appointed (2 pages) |
6 October 2003 | New secretary appointed (2 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: d & a hill 18 T8-9 yorkshire technology & office park armitage bridge huddersfield HD4 7NR (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: d & a hill 18 T8-9 yorkshire technology & office park armitage bridge huddersfield HD4 7NR (1 page) |
26 September 2003 | New director appointed (2 pages) |
24 September 2003 | Company name changed questline computing LIMITED\certificate issued on 24/09/03 (2 pages) |
24 September 2003 | Company name changed questline computing LIMITED\certificate issued on 24/09/03 (2 pages) |
10 August 2003 | Registered office changed on 10/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
10 August 2003 | Secretary resigned (1 page) |
10 August 2003 | Director resigned (1 page) |
10 August 2003 | Registered office changed on 10/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
10 August 2003 | Secretary resigned (1 page) |
10 August 2003 | Director resigned (1 page) |
1 July 2003 | Incorporation (6 pages) |
1 July 2003 | Incorporation (6 pages) |