New Farnley
Leeds
LS12 6LJ
Secretary Name | Linda Wade |
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Nationality | British |
Status | Current |
Appointed | 27 March 2008(2 years, 4 months after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Correspondence Address | 12 Tingle View New Farnley Leeds LS12 6LJ |
Secretary Name | Christopher Brown |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Rein Wood Avenue Leeds West Yorkshire LS8 3DP |
Secretary Name | Fiona Wade |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 March 2008) |
Role | Company Director |
Correspondence Address | 18 Hawthorne View Gildersome Morley West Yorkshire LS27 7YL |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 12 Tingle View New Farnley Leeds LS12 6LJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Farnley and Wortley |
Built Up Area | West Yorkshire |
1 at £1 | Anthony Wade 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£658 |
Cash | £374 |
Current Liabilities | £3,101 |
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 | Micro |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
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3 March 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
28 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
7 April 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
26 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
14 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
3 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
18 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
12 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
10 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
27 November 2012 | Director's details changed for Anthony Wade on 3 May 2012 (2 pages) |
27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Director's details changed for Anthony Wade on 3 May 2012 (2 pages) |
27 November 2012 | Director's details changed for Anthony Wade on 3 May 2012 (2 pages) |
27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Secretary's details changed for Linda Wade on 3 May 2012 (1 page) |
26 November 2012 | Secretary's details changed for Linda Wade on 3 May 2012 (1 page) |
26 November 2012 | Secretary's details changed for Linda Wade on 3 May 2012 (1 page) |
2 April 2012 | Registered office address changed from 64 Manor Park Road Cleckheaton West Yorkshire BD19 5BN England on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 64 Manor Park Road Cleckheaton West Yorkshire BD19 5BN England on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 64 Manor Park Road Cleckheaton West Yorkshire BD19 5BN England on 2 April 2012 (1 page) |
13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
21 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Secretary's details changed for Linda Armitage on 1 November 2010 (1 page) |
21 January 2011 | Secretary's details changed for Linda Armitage on 1 November 2010 (1 page) |
21 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Secretary's details changed for Linda Armitage on 1 November 2010 (1 page) |
26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 January 2010 | Director's details changed for Anthony Wade on 1 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Anthony Wade on 1 October 2009 (2 pages) |
22 January 2010 | Registered office address changed from 64 Manor Park Road Cleckheaton West Yorkshire BD19 5BN England on 22 January 2010 (1 page) |
22 January 2010 | Registered office address changed from 7 Wolley Gardens Leeds LS12 5QP on 22 January 2010 (1 page) |
22 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Anthony Wade on 1 October 2009 (2 pages) |
22 January 2010 | Registered office address changed from 64 Manor Park Road Cleckheaton West Yorkshire BD19 5BN England on 22 January 2010 (1 page) |
22 January 2010 | Registered office address changed from 7 Wolley Gardens Leeds LS12 5QP on 22 January 2010 (1 page) |
9 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
16 April 2008 | Secretary appointed linda armitage (1 page) |
16 April 2008 | Secretary appointed linda armitage (1 page) |
11 April 2008 | Appointment terminated secretary fiona wade (1 page) |
11 April 2008 | Appointment terminated secretary fiona wade (1 page) |
3 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 18 hawthorne view gildersome leeds west yorkshire LS27 7YL (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 18 hawthorne view gildersome leeds west yorkshire LS27 7YL (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
8 December 2006 | Location of register of members (1 page) |
8 December 2006 | Location of register of members (1 page) |
8 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | New secretary appointed (2 pages) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | New secretary appointed (2 pages) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Secretary resigned (1 page) |
23 November 2005 | Incorporation (19 pages) |
23 November 2005 | Incorporation (19 pages) |