Wildspur Mills New Mill
Holmfirth
West Yorkshire
HD9 7BA
Secretary Name | Mrs Denise Darwin |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Little Towie Kennethmont Huntly Aberdeenshire AB54 4NU Scotland |
Registered Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jake Barrington Darwin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£398 |
Cash | £24,610 |
Current Liabilities | £52,979 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 April 2023 (12 months ago) |
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Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
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15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
12 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
30 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
16 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
4 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
22 November 2017 | Termination of appointment of Denise Darwin as a secretary on 1 April 2017 (1 page) |
22 November 2017 | Termination of appointment of Denise Darwin as a secretary on 1 April 2017 (1 page) |
30 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for Jake Barrington Darwin on 22 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Jake Barrington Darwin on 22 January 2010 (2 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
12 May 2009 | Director's change of particulars / jake darwin / 02/01/2009 (1 page) |
12 May 2009 | Director's change of particulars / jake darwin / 02/01/2009 (1 page) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
20 February 2008 | Return made up to 28/04/07; full list of members (2 pages) |
20 February 2008 | Return made up to 28/04/07; full list of members (2 pages) |
12 September 2007 | Registered office changed on 12/09/07 from: west house kings cross road halifax west yorkshire HX1 1EB (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: west house kings cross road halifax west yorkshire HX1 1EB (1 page) |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: garage one, victoria yard bedding lane, hepworth holmfirth west yorkshire HD9 7PP (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: garage one, victoria yard bedding lane, hepworth holmfirth west yorkshire HD9 7PP (1 page) |
14 July 2006 | Return made up to 28/04/06; full list of members (2 pages) |
14 July 2006 | Return made up to 28/04/06; full list of members (2 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
11 July 2005 | Return made up to 28/04/05; full list of members (2 pages) |
11 July 2005 | Return made up to 28/04/05; full list of members (2 pages) |
6 December 2004 | Location of register of members (1 page) |
6 December 2004 | Location of register of members (1 page) |
6 December 2004 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
6 December 2004 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
28 April 2004 | Incorporation (13 pages) |
28 April 2004 | Incorporation (13 pages) |