York
YO19 6DQ
Secretary Name | Mrs Maria Edge |
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Nationality | British |
Status | Current |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Downfield Howley Hall Farm Golf Lane Morley West Yorkshire LS27 0NW |
Director Name | T.I.B. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Secretary Name | T.I.B. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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13 February 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
9 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
30 August 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
26 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
17 August 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
4 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
12 March 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
9 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
25 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
5 February 2018 | Secretary's details changed for Mrs Maria Edge on 23 January 2018 (1 page) |
21 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
3 April 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
3 April 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
8 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
3 December 2015 | Director's details changed for Michael Edge on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Michael Edge on 3 December 2015 (2 pages) |
19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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27 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
27 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
19 December 2013 | Director's details changed for Michael Edge on 19 November 2013 (2 pages) |
19 December 2013 | Director's details changed for Michael Edge on 19 November 2013 (2 pages) |
26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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29 May 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
29 May 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
22 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Director's details changed for Michael Edge on 2 October 2012 (2 pages) |
25 October 2012 | Secretary's details changed for Mrs Maria Edge on 2 October 2012 (2 pages) |
25 October 2012 | Director's details changed for Michael Edge on 2 October 2012 (2 pages) |
25 October 2012 | Secretary's details changed for Mrs Maria Edge on 2 October 2012 (2 pages) |
25 October 2012 | Secretary's details changed for Mrs Maria Edge on 2 October 2012 (2 pages) |
20 February 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
20 February 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
28 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Director's details changed for Michael Edge on 1 October 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Mrs Maria Edge on 1 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Michael Edge on 1 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Michael Edge on 1 October 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Mrs Maria Edge on 1 October 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Mrs Maria Edge on 1 October 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
8 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
19 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
23 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
23 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
18 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
18 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: c/o naylor wintersgill manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: c/o naylor wintersgill manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
25 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
9 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
9 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
30 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
14 December 2003 | New secretary appointed (2 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | New secretary appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | Secretary resigned (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
14 December 2003 | Secretary resigned (1 page) |
13 November 2003 | Incorporation (11 pages) |
13 November 2003 | Incorporation (11 pages) |