Scarborough
YO11 1XP
Secretary Name | Jeremy John Wissler Woodcock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
Director Name | John Leroy Warren |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 March 2006) |
Role | Retired |
Correspondence Address | 63 Weaponness Valley Road Scarborough North Yorkshire YO11 2JG |
Secretary Name | Susan Holden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 07 July 2014) |
Role | Company Director |
Correspondence Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
Director Name | Doreen Mainprize |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(1 year, 8 months after company formation) |
Appointment Duration | 13 years (resigned 03 April 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Welbury Court Aberdeen Walk Scarborough North Yorkshire YO11 1XW |
Director Name | Corporate Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Castle |
Built Up Area | Scarborough |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (10 months ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 1 week from now) |
4 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
---|---|
5 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
27 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
29 June 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
24 February 2022 | Registered office address changed from 4 Valley Bridge Parade Scarborough YO11 2PF England to Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP on 24 February 2022 (1 page) |
24 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
18 August 2021 | Registered office address changed from 14 Aberdeen Walk Scarborough YO11 1XP England to 4 Valley Bridge Parade Scarborough YO11 2PF on 18 August 2021 (1 page) |
3 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
26 January 2021 | Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF to 14 Aberdeen Walk Scarborough YO11 1XP on 26 January 2021 (1 page) |
2 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
11 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
3 April 2019 | Termination of appointment of Doreen Mainprize as a director on 3 April 2019 (1 page) |
3 April 2019 | Appointment of Miss Rachel Louise Boyes as a director on 3 April 2019 (2 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
27 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
30 June 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Termination of appointment of Susan Holden as a secretary (1 page) |
7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 July 2014 | Termination of appointment of Susan Holden as a secretary (1 page) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Director's details changed for Doreen Mainprize on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Doreen Mainprize on 1 October 2009 (2 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Director's details changed for Doreen Mainprize on 1 October 2009 (2 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
30 June 2009 | Return made up to 30/06/09; full list of members (5 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (5 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
8 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
13 July 2007 | Return made up to 30/06/07; full list of members (4 pages) |
13 July 2007 | Return made up to 30/06/07; full list of members (4 pages) |
13 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
13 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (4 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (4 pages) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
10 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
10 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
7 July 2005 | Return made up to 30/06/05; full list of members (4 pages) |
7 July 2005 | Return made up to 30/06/05; full list of members (4 pages) |
18 June 2005 | New secretary appointed (2 pages) |
18 June 2005 | Secretary resigned (1 page) |
18 June 2005 | New secretary appointed (2 pages) |
18 June 2005 | Secretary resigned (1 page) |
3 February 2005 | Registered office changed on 03/02/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
3 February 2005 | Registered office changed on 03/02/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New secretary appointed (2 pages) |
1 September 2004 | Ad 30/06/04-11/08/04 £ si 6@1=6 £ ic 1/7 (3 pages) |
1 September 2004 | Ad 30/06/04-11/08/04 £ si 6@1=6 £ ic 1/7 (3 pages) |
1 September 2004 | New secretary appointed (2 pages) |
30 June 2004 | Incorporation (11 pages) |
30 June 2004 | Incorporation (11 pages) |