Harrogate
North Yorkshire
HG1 5PD
Secretary Name | Beverley Jayne Craggs |
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Nationality | British |
Status | Current |
Appointed | 07 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Milton Close Willow Wood Harrogate North Yorkshire HG1 3NB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Stuart House, 15/17 North Park Road, Harrogate North Yorkshire HG1 5PD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | John Richard Bowdler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,809 |
Cash | £100 |
Current Liabilities | £28,963 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 7 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (4 months, 3 weeks from now) |
27 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
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28 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
2 September 2019 | Confirmation statement made on 7 August 2019 with updates (5 pages) |
16 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
10 August 2018 | Confirmation statement made on 7 August 2018 with updates (5 pages) |
27 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
11 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
11 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
15 May 2017 | Director's details changed for Mr John Richard Bowdler on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr John Richard Bowdler on 15 May 2017 (2 pages) |
19 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
19 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
22 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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6 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
11 March 2015 | Director's details changed for John Richard Bowdler on 11 March 2015 (2 pages) |
11 March 2015 | Director's details changed for John Richard Bowdler on 11 March 2015 (2 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
9 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
19 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
16 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
16 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
30 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
1 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
9 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
9 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
18 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
18 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
17 November 2003 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
17 November 2003 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
7 August 2003 | Incorporation (16 pages) |
7 August 2003 | Incorporation (16 pages) |