Darley
Harrogate
HG3 2PZ
Director Name | Kathleen Kane |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 24 September 2007) |
Role | Company Director |
Correspondence Address | 18 Whitcliffe Crescent Ripon North Yorkshire HG4 2JP |
Secretary Name | Kathleen Kane |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 24 September 2007) |
Role | Company Director |
Correspondence Address | 18 Whitcliffe Crescent Ripon North Yorkshire HG4 2JP |
Secretary Name | Kelly Ann Lazenby |
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Status | Resigned |
Appointed | 24 September 2007(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 22 December 2015) |
Role | Company Director |
Correspondence Address | 1 Home Farm Cottage Allerton Park Knaresborough HG5 0SE |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 9 Prospect Cottages, Sheepcote Lane Darley Harrogate North Yorkshire HG3 2PZ |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Darley and Menwith |
Ward | Nidd Valley |
Built Up Area | Darley |
100 at £1 | Mark Sean Lazenby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,227 |
Cash | £10,543 |
Current Liabilities | £23,594 |
Latest Accounts | 30 September 2017 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
13 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
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18 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
12 July 2017 | Change of details for Mr Mark Lazenby as a person with significant control on 11 July 2017 (2 pages) |
12 July 2017 | Change of details for Mr Mark Lazenby as a person with significant control on 11 July 2017 (2 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 December 2015 | Termination of appointment of Kelly Ann Lazenby as a secretary on 22 December 2015 (1 page) |
17 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
6 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
10 September 2013 | Director's details changed for Mark Sean Lazenby on 10 September 2013 (2 pages) |
10 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
13 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Registered office address changed from 3 Park Street Ripon North Yorkshire HG4 2AX on 18 May 2011 (1 page) |
18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
17 July 2008 | Secretary appointed kelly ann lazenby (1 page) |
17 July 2008 | Appointment terminated secretary kathleen kane (1 page) |
17 July 2008 | Appointment terminated director kathleen kane (1 page) |
15 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
26 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
25 July 2007 | Director's particulars changed (1 page) |
25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
22 November 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
31 August 2005 | Resolutions
|
31 August 2005 | Registered office changed on 31/08/05 from: 3 park street ripon north yorkshire HG4 2AX (1 page) |
22 August 2005 | Return made up to 17/07/05; full list of members
|
10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
4 March 2005 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
7 October 2004 | New secretary appointed;new director appointed (2 pages) |
7 October 2004 | Secretary resigned (1 page) |
29 September 2004 | Return made up to 17/07/04; full list of members
|
2 September 2003 | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New secretary appointed (2 pages) |
19 August 2003 | Secretary resigned (1 page) |
19 August 2003 | Director resigned (1 page) |
17 July 2003 | Incorporation (16 pages) |