Gilling Road
Richmond
North Yorkshire
DL10 5AW
Secretary Name | Mr Nigel Bowman |
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Nationality | British |
Status | Current |
Appointed | 16 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gayhurst Gilling Road Richmond North Yorkshire DL10 5AW |
Director Name | Mrs Amanda Bowman |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gayhurst Gilling Road Richmond North Yorkshire DL10 5AW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01748 850329 |
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Telephone region | Richmond |
Registered Address | 5 Dresser Close Garden Village Richmond DL10 4UD |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Richmond |
Ward | Richmond Central |
Built Up Area | Richmond |
5 at £1 | Mr Nigel Bowman 62.50% Ordinary |
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3 at £1 | Mrs Amanda Bowman 37.50% Ordinary |
Year | 2014 |
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Net Worth | -£2,965 |
Cash | £626 |
Current Liabilities | £12,050 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
21 February 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
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15 June 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
2 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
14 September 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
28 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
18 November 2021 | Registered office address changed from Gayhurst Gilling Rod Richmond North Yorkshire DL10 5AW to 5 Dresser Close Garden Village Richmond DL10 4UD on 18 November 2021 (1 page) |
1 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
20 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
6 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
23 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
21 June 2016 | Termination of appointment of Amanda Bowman as a director on 21 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Amanda Bowman as a director on 21 June 2016 (1 page) |
16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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12 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
12 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
24 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
14 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Director's details changed for Amanda Bowman on 1 January 2011 (2 pages) |
14 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Director's details changed for Amanda Bowman on 1 January 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Mr Nigel Bowman on 1 January 2011 (1 page) |
14 March 2011 | Director's details changed for Nigel Bowman on 1 January 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Mr Nigel Bowman on 1 January 2011 (1 page) |
14 March 2011 | Director's details changed for Nigel Bowman on 1 January 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Mr Nigel Bowman on 1 January 2011 (1 page) |
14 March 2011 | Director's details changed for Nigel Bowman on 1 January 2011 (2 pages) |
14 March 2011 | Director's details changed for Amanda Bowman on 1 January 2011 (2 pages) |
30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
11 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (14 pages) |
11 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (14 pages) |
5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
19 March 2009 | Return made up to 16/02/09; full list of members (5 pages) |
19 March 2009 | Return made up to 16/02/09; full list of members (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
21 July 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
26 February 2008 | Return made up to 16/02/08; full list of members (7 pages) |
26 February 2008 | Return made up to 16/02/08; full list of members (7 pages) |
14 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
14 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
19 April 2007 | Return made up to 16/02/07; full list of members
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19 April 2007 | Return made up to 16/02/07; full list of members
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14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Incorporation (17 pages) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Incorporation (17 pages) |