Whitby
N Yorkshire
YO21 3NU
Secretary Name | Sarah Ann Miller |
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Nationality | British |
Status | Current |
Appointed | 15 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Farm Close Whitby North Yorkshire YO21 3LS |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 69 Saxon Road Whitby North Yorks YO21 3NU |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Whitby |
Ward | Whitby West Cliff |
Built Up Area | Whitby |
Year | 2013 |
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Net Worth | £12,364 |
Cash | £12,071 |
Current Liabilities | £8,272 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
13 September 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
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20 June 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
26 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
26 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
24 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
27 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
30 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
31 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
28 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
16 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
29 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
8 October 2015 | Current accounting period extended from 31 August 2015 to 30 November 2015 (1 page) |
8 October 2015 | Current accounting period extended from 31 August 2015 to 30 November 2015 (1 page) |
2 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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10 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
10 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
9 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
8 September 2012 | Secretary's details changed for Sarah Ann Miller on 14 March 2012 (2 pages) |
8 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
8 September 2012 | Secretary's details changed for Sarah Ann Miller on 14 March 2012 (2 pages) |
8 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
11 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
11 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Mark Wayne Robinson on 15 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Mark Wayne Robinson on 15 August 2010 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
22 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
30 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
15 September 2006 | Return made up to 15/08/06; full list of members
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15 September 2006 | Return made up to 15/08/06; full list of members
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10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
25 November 2005 | Registered office changed on 25/11/05 from: 6 mount square whitby north yorkshire YO21 3HL (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 6 mount square whitby north yorkshire YO21 3HL (1 page) |
5 September 2005 | Return made up to 15/08/05; full list of members
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5 September 2005 | Return made up to 15/08/05; full list of members
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17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
7 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
7 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
15 August 2003 | Incorporation (18 pages) |
15 August 2003 | Incorporation (18 pages) |