Wetherby
LS22 6SX
Secretary Name | Barbara Ann Hogan |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Montagu Road Wetherby Leeds West Yorkshire LS22 6JY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 01937 588702 |
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Telephone region | Wetherby |
Registered Address | 8 Fairview House Deighton Road Wetherby LS22 6SX |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Wetherby |
Ward | Wetherby |
Built Up Area | Wetherby |
Year | 2013 |
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Net Worth | -£5,216 |
Cash | £260 |
Current Liabilities | £5,476 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 July 2023 (5 months ago) |
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Next Return Due | 24 July 2024 (7 months, 2 weeks from now) |
1 September 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
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24 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
29 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
11 July 2017 | Notification of Stephen John Hogan as a person with significant control on 10 July 2017 (2 pages) |
11 July 2017 | Notification of Stephen John Hogan as a person with significant control on 10 July 2017 (2 pages) |
11 July 2017 | Notification of Stephen John Hogan as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
22 November 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
22 November 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
14 January 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
14 January 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
10 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
26 November 2014 | Termination of appointment of Barbara Ann Hogan as a secretary on 17 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Barbara Ann Hogan as a secretary on 17 November 2014 (2 pages) |
4 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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28 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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4 December 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (14 pages) |
20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (14 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
2 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (14 pages) |
2 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (14 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
28 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (11 pages) |
28 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (11 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
28 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
28 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
25 July 2008 | Return made up to 10/07/08; no change of members (6 pages) |
25 July 2008 | Return made up to 10/07/08; no change of members (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
21 July 2007 | Return made up to 10/07/07; full list of members (6 pages) |
21 July 2007 | Return made up to 10/07/07; full list of members (6 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
20 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
20 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
1 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
1 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
5 April 2005 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
5 April 2005 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
20 July 2004 | Return made up to 10/07/04; full list of members
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20 July 2004 | Return made up to 10/07/04; full list of members
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24 July 2003 | Director resigned (1 page) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | Director resigned (1 page) |
24 July 2003 | Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
24 July 2003 | New director appointed (2 pages) |
10 July 2003 | Incorporation (31 pages) |
10 July 2003 | Incorporation (31 pages) |