Harrogate
HG1 2JF
Secretary Name | Amanda Jane Pullan |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Quarry Oval Quarry Lane Harrogate HG1 3LA |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 4 Hollins Road Harrogate HG1 2JF |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £184,023 |
Gross Profit | £63,982 |
Net Worth | £671 |
Cash | £7,699 |
Current Liabilities | £41,319 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
9 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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12 April 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
13 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
12 April 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
7 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
3 February 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
30 April 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
7 May 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
9 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
9 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
3 April 2017 | Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to 4 Hollins Road Harrogate HG1 2JF on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to 4 Hollins Road Harrogate HG1 2JF on 3 April 2017 (1 page) |
12 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
12 November 2016 | Director's details changed for David Robert Pullan on 6 April 2016 (2 pages) |
12 November 2016 | Director's details changed for David Robert Pullan on 6 April 2016 (2 pages) |
12 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
2 September 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
2 September 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
13 August 2016 | Termination of appointment of Amanda Jane Pullan as a secretary on 1 December 2015 (1 page) |
13 August 2016 | Termination of appointment of Amanda Jane Pullan as a secretary on 1 December 2015 (1 page) |
1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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6 May 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
6 May 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 March 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
21 March 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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25 June 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
25 June 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
7 June 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
23 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
12 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
21 November 2009 | Director's details changed for David Robert Pullan on 1 October 2009 (2 pages) |
21 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
21 November 2009 | Director's details changed for David Robert Pullan on 1 October 2009 (2 pages) |
21 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
21 November 2009 | Director's details changed for David Robert Pullan on 1 October 2009 (2 pages) |
21 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
11 June 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
11 June 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
21 November 2008 | Return made up to 07/11/08; no change of members (4 pages) |
21 November 2008 | Return made up to 07/11/08; no change of members (4 pages) |
13 August 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
13 August 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
16 November 2007 | Return made up to 07/11/07; no change of members
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16 November 2007 | Return made up to 07/11/07; no change of members
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20 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
20 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
29 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
29 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
25 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
25 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
1 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
1 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
17 August 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
17 August 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
24 November 2004 | Return made up to 07/11/04; full list of members
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24 November 2004 | Return made up to 07/11/04; full list of members
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19 December 2003 | Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2003 | Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
18 November 2003 | Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
18 November 2003 | New secretary appointed (2 pages) |
7 November 2003 | Incorporation (16 pages) |
7 November 2003 | Incorporation (16 pages) |