Ilkley
West Yorkshire
LS29 0AR
Secretary Name | Timothy Robert Butterfield |
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Nationality | British |
Status | Current |
Appointed | 20 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tall Pines Langbar Road Ilkley West Yorkshire LS29 0AR |
Director Name | Mr David Anthony Butterfield |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tall Pines Langbar Road Ilkley West Yorkshire LS29 0AR |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2006(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 | 20 July 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
900 at £1 | David Anthony Butterfield 90.00% Ordinary |
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100 at £1 | Timothy Robert Butterfield 10.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
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4 September 2020 | Change of details for Mr Timothy Robert Butterfield as a person with significant control on 22 November 2019 (2 pages) |
4 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
20 February 2020 | Confirmation statement made on 8 February 2020 with updates (8 pages) |
30 January 2020 | Change of share class name or designation (2 pages) |
30 January 2020 | Particulars of variation of rights attached to shares (5 pages) |
30 December 2019 | Resolutions
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20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
17 October 2019 | Notification of Timothy Robert Butterfield as a person with significant control on 20 September 2019 (2 pages) |
17 October 2019 | Cessation of David Anthony Butterfield as a person with significant control on 20 September 2019 (1 page) |
7 October 2019 | Termination of appointment of David Anthony Butterfield as a director on 20 September 2019 (1 page) |
18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
27 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
15 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
13 April 2016 | Director's details changed for Timothy Robert Butterfield on 7 April 2016 (2 pages) |
13 April 2016 | Director's details changed for Timothy Robert Butterfield on 7 April 2016 (2 pages) |
13 April 2016 | Secretary's details changed for Timothy Robert Butterfield on 7 April 2016 (1 page) |
13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
13 April 2016 | Secretary's details changed for Timothy Robert Butterfield on 7 April 2016 (1 page) |
24 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
11 May 2015 | Secretary's details changed for Timothy Robert Butterfield on 12 March 2015 (1 page) |
11 May 2015 | Secretary's details changed for Timothy Robert Butterfield on 12 March 2015 (1 page) |
11 May 2015 | Director's details changed for Timothy Robert Butterfield on 12 March 2015 (2 pages) |
11 May 2015 | Director's details changed for Timothy Robert Butterfield on 12 March 2015 (2 pages) |
17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
13 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 May 2008 | Return made up to 08/02/08; full list of members (4 pages) |
8 May 2008 | Return made up to 08/02/08; full list of members (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
16 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
8 March 2007 | Location of register of members (1 page) |
8 March 2007 | Location of register of members (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
21 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
21 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New secretary appointed (2 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New secretary appointed (2 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Registered office changed on 07/08/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | Registered office changed on 07/08/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Secretary resigned (1 page) |
20 July 2006 | Incorporation (15 pages) |
20 July 2006 | Incorporation (15 pages) |