Middlesbrough Road
Guisborough
North Yorkshire
TS14 8JT
Secretary Name | Nicola Anne Patton |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Appleton Close Guisborough TS14 6GR |
Website | 99log.co.uk |
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Telephone | 01287 637855 |
Telephone region | Guisborough |
Registered Address | Garden Cottage Hemble Hill Farm Middlesbrough Road Guisborough North Yorkshire TS14 8JT |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Hutton |
1 at £1 | Mr Kevin Leslie Patton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,939 |
Current Liabilities | £40,131 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
24 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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20 March 2023 | Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA England to Garden Cottage Hemble Hill Farm Middlesbrough Road Guisborough North Yorkshire TS14 8JT on 20 March 2023 (1 page) |
25 November 2022 | Confirmation statement made on 24 November 2022 with updates (5 pages) |
6 June 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
29 November 2021 | Confirmation statement made on 24 November 2021 with updates (5 pages) |
19 August 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
16 March 2021 | Notification of Elisabeth Jane Airey as a person with significant control on 18 October 2017 (2 pages) |
16 March 2021 | Change of details for Mr Kevin Leslie Patton as a person with significant control on 18 October 2017 (2 pages) |
7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
27 October 2020 | Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 27 October 2020 (1 page) |
27 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
23 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
13 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
14 November 2017 | Statement of capital following an allotment of shares on 18 October 2017
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14 November 2017 | Statement of capital following an allotment of shares on 18 October 2017
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8 November 2017 | Resolutions
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8 November 2017 | Resolutions
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8 November 2017 | Memorandum and Articles of Association (20 pages) |
8 November 2017 | Memorandum and Articles of Association (20 pages) |
21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
12 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
21 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
21 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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25 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
25 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
16 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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15 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
15 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
12 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
23 January 2012 | Director's details changed for Kevin Leslie Patton on 4 January 2012 (2 pages) |
23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
23 January 2012 | Director's details changed for Kevin Leslie Patton on 4 January 2012 (2 pages) |
23 January 2012 | Director's details changed for Kevin Leslie Patton on 4 January 2012 (2 pages) |
23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
28 September 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
21 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
21 February 2011 | Director's details changed for Kevin Leslie Patton on 1 January 2011 (3 pages) |
21 February 2011 | Director's details changed for Kevin Leslie Patton on 1 January 2011 (3 pages) |
21 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
21 February 2011 | Director's details changed for Kevin Leslie Patton on 1 January 2011 (3 pages) |
21 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
13 August 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
13 August 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
8 July 2010 | Termination of appointment of Nicola Patton as a secretary (2 pages) |
8 July 2010 | Termination of appointment of Nicola Patton as a secretary (2 pages) |
25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
26 March 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
26 March 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
9 February 2009 | Return made up to 04/01/09; full list of members (6 pages) |
9 February 2009 | Return made up to 04/01/09; full list of members (6 pages) |
8 August 2008 | Return made up to 04/01/08; no change of members (6 pages) |
8 August 2008 | Return made up to 04/01/08; no change of members (6 pages) |
30 June 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
30 June 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
5 July 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
5 July 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
25 March 2007 | Return made up to 04/01/07; full list of members (6 pages) |
25 March 2007 | Return made up to 04/01/07; full list of members (6 pages) |
4 January 2006 | Incorporation (13 pages) |
4 January 2006 | Incorporation (13 pages) |