Shadwell
Leeds
West Yorkshire
LS17 8HL
Secretary Name | Katie Jane Savage |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 29 Ash Hill Gardens Shadwell Leeds West Yorkshire LS17 8JW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 0113 2939459 |
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Telephone region | Leeds |
Registered Address | 125 Main Street Shadwell Leeds West Yorkshire LS17 8HL |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Shadwell |
Ward | Harewood |
Built Up Area | Shadwell |
2 at £1 | Mark Savage 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,228 |
Cash | £8,902 |
Current Liabilities | £18,180 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 July 2023 (5 months ago) |
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Next Return Due | 25 July 2024 (7 months, 2 weeks from now) |
6 September 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
25 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
27 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
14 September 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
15 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
24 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
26 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
28 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Director's details changed for Mark Savage on 11 July 2012 (2 pages) |
30 July 2012 | Director's details changed for Mark Savage on 11 July 2012 (2 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Termination of appointment of Katie Savage as a secretary (1 page) |
22 June 2010 | Termination of appointment of Katie Savage as a secretary (1 page) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 December 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (10 pages) |
18 December 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (10 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
3 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
4 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
4 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
29 May 2007 | Accounting reference date shortened from 04/04/08 to 31/03/08 (1 page) |
29 May 2007 | Total exemption small company accounts made up to 4 April 2007 (7 pages) |
29 May 2007 | Total exemption small company accounts made up to 4 April 2007 (7 pages) |
29 May 2007 | Accounting reference date shortened from 04/04/08 to 31/03/08 (1 page) |
29 May 2007 | Total exemption small company accounts made up to 4 April 2007 (7 pages) |
21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
18 May 2006 | Total exemption small company accounts made up to 4 April 2006 (7 pages) |
18 May 2006 | Total exemption small company accounts made up to 4 April 2006 (7 pages) |
18 May 2006 | Total exemption small company accounts made up to 4 April 2006 (7 pages) |
8 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
8 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
14 June 2005 | Total exemption small company accounts made up to 4 April 2005 (7 pages) |
14 June 2005 | Total exemption small company accounts made up to 4 April 2005 (7 pages) |
14 June 2005 | Total exemption small company accounts made up to 4 April 2005 (7 pages) |
3 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
15 June 2004 | Total exemption small company accounts made up to 4 April 2004 (8 pages) |
15 June 2004 | Total exemption small company accounts made up to 4 April 2004 (8 pages) |
15 June 2004 | Total exemption small company accounts made up to 4 April 2004 (8 pages) |
5 May 2004 | Accounting reference date shortened from 31/07/04 to 04/04/04 (1 page) |
5 May 2004 | Accounting reference date shortened from 31/07/04 to 04/04/04 (1 page) |
23 August 2003 | New director appointed (2 pages) |
23 August 2003 | New secretary appointed (2 pages) |
23 August 2003 | Registered office changed on 23/08/03 from: 45A main street garforth leeds LS25 1DS (1 page) |
23 August 2003 | New director appointed (2 pages) |
23 August 2003 | New secretary appointed (2 pages) |
23 August 2003 | Registered office changed on 23/08/03 from: 45A main street garforth leeds LS25 1DS (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
11 July 2003 | Incorporation (14 pages) |
11 July 2003 | Incorporation (14 pages) |