York
North Yorkshire
YO1 6JH
Director Name | Mr Craig Foley Robertson |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1st Floor 13-15 Micklegate York North Yorkshire YO1 6JH |
Director Name | Ms Elisabeth Jane Maloney |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1st Floor 13-15 Micklegate York North Yorkshire YO1 6JH |
Secretary Name | Mr Craig Foley Robertson |
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Nationality | British |
Status | Current |
Appointed | 23 December 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1st Floor 13-15 Micklegate York North Yorkshire YO1 6JH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2005(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 | 23 December 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.robertsonssolicitors.com/ |
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Telephone | 01904 658551 |
Telephone region | York |
Registered Address | Pavilion 2000 Amy Johnson Way York YO30 4XT |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | 4 other UK companies use this postal address |
900 at £1 | Craig Foley Robertson 90.00% Ordinary A |
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100 at £1 | Jane Elizabeth Maloney 10.00% Ordinary B |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
Latest Return | 23 December 2023 (4 months ago) |
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Next Return Due | 6 January 2025 (8 months, 1 week from now) |
19 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
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10 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
10 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
28 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Register(s) moved to registered office address 1St Floor 13-15 Micklegate York North Yorkshire YO1 6JH (1 page) |
28 January 2015 | Register(s) moved to registered office address 1St Floor 13-15 Micklegate York North Yorkshire YO1 6JH (1 page) |
7 January 2015 | Registered office address changed from 75 Walmgate York YO1 9TZ to 1St Floor 13-15 Micklegate York North Yorkshire YO1 6JH on 7 January 2015 (2 pages) |
7 January 2015 | Registered office address changed from 75 Walmgate York YO1 9TZ to 1St Floor 13-15 Micklegate York North Yorkshire YO1 6JH on 7 January 2015 (2 pages) |
7 January 2015 | Registered office address changed from 75 Walmgate York YO1 9TZ to 1St Floor 13-15 Micklegate York North Yorkshire YO1 6JH on 7 January 2015 (2 pages) |
7 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
25 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Register inspection address has been changed from Leigh House 32-34 St Pauls Street Leeds West Yorkshire LS1 2JT (1 page) |
25 January 2013 | Register inspection address has been changed from Leigh House 32-34 St Pauls Street Leeds West Yorkshire LS1 2JT (1 page) |
25 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Director's details changed for Ms Jane Elizabeth Maloney on 23 December 2011 (2 pages) |
24 February 2012 | Director's details changed for Ms Jane Elizabeth Maloney on 23 December 2011 (2 pages) |
24 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2011 | Annual return made up to 23 December 2010 (10 pages) |
10 May 2011 | Annual return made up to 23 December 2010 (10 pages) |
9 May 2011 | Register(s) moved to registered inspection location (2 pages) |
9 May 2011 | Register(s) moved to registered inspection location (2 pages) |
9 May 2011 | Register inspection address has been changed (2 pages) |
9 May 2011 | Register inspection address has been changed (2 pages) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages) |
25 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages) |
4 February 2010 | Director's details changed for Jane Elizabeth Maloney on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Jane Elizabeth Maloney on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for Craig Foley Robertson on 1 October 2009 (1 page) |
4 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Craig Foley Robertson on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for Craig Foley Robertson on 1 October 2009 (1 page) |
4 February 2010 | Director's details changed for Craig Foley Robertson on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for Craig Foley Robertson on 1 October 2009 (1 page) |
4 February 2010 | Director's details changed for Jane Elizabeth Maloney on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Craig Foley Robertson on 1 October 2009 (2 pages) |
23 March 2009 | Return made up to 23/12/08; full list of members (4 pages) |
23 March 2009 | Return made up to 23/12/08; full list of members (4 pages) |
3 April 2008 | Return made up to 23/12/07; full list of members (4 pages) |
3 April 2008 | Return made up to 23/12/07; full list of members (4 pages) |
19 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
19 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | New director appointed (1 page) |
10 March 2006 | New secretary appointed;new director appointed (1 page) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | New secretary appointed;new director appointed (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
10 March 2006 | New director appointed (1 page) |
23 December 2005 | Incorporation (23 pages) |
23 December 2005 | Incorporation (23 pages) |