Wetherby Road Collingham
Leeds
LS22 5AY
Secretary Name | Melanie Ann Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Waterfold Rossendale Lancashire BB4 9RE |
Director Name | Mr Stephen John Bentley |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(1 year after company formation) |
Appointment Duration | 9 months (resigned 13 August 2008) |
Role | Business Manager |
Correspondence Address | Gaulkthorn Farmhouse 9 Gaulkthorn Oswaldtwistle Accrington Lancashire BB5 3SA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | St Clare Flawith York North Yorkshire YO61 1SF |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Flawith |
Ward | Easingwold |
Address Matches | 2 other UK companies use this postal address |
101 at £1 | Mr Stephen Peter Kendall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,487 |
Cash | £5,906 |
Current Liabilities | £9,489 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
8 March 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
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7 December 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
16 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
11 November 2020 | Registered office address changed from Lintondale Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY to St Clare Flawith York North Yorkshire YO61 1SF on 11 November 2020 (1 page) |
15 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
12 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
18 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
12 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
12 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
25 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
11 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 February 2011 | Register(s) moved to registered inspection location (1 page) |
1 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Register(s) moved to registered inspection location (1 page) |
1 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Register inspection address has been changed (1 page) |
31 January 2011 | Register inspection address has been changed (1 page) |
16 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Stephen Peter Kendall on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Stephen Peter Kendall on 26 November 2009 (2 pages) |
26 November 2009 | Registered office address changed from 538 Burnley Road, Crawshawbooth Rossendale Lancashire BB4 8NE on 26 November 2009 (1 page) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Registered office address changed from 538 Burnley Road, Crawshawbooth Rossendale Lancashire BB4 8NE on 26 November 2009 (1 page) |
2 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
10 February 2009 | Return made up to 14/11/08; full list of members (5 pages) |
10 February 2009 | Return made up to 14/11/08; full list of members (5 pages) |
10 October 2008 | Appointment terminated secretary melanie marsh (1 page) |
10 October 2008 | Appointment terminated secretary melanie marsh (1 page) |
19 August 2008 | Appointment terminated director stephen bentley (1 page) |
19 August 2008 | Appointment terminated director stephen bentley (1 page) |
14 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
14 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
30 November 2007 | Ad 14/11/07--------- £ si 100@1 (2 pages) |
30 November 2007 | Ad 14/11/07--------- £ si 100@1 (2 pages) |
27 November 2007 | Company name changed property 4 profit LIMITED\certificate issued on 27/11/07 (2 pages) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | Company name changed property 4 profit LIMITED\certificate issued on 27/11/07 (2 pages) |
27 November 2007 | New director appointed (2 pages) |
20 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
8 January 2007 | Company name changed investment property traders limi ted\certificate issued on 08/01/07 (2 pages) |
8 January 2007 | Company name changed investment property traders limi ted\certificate issued on 08/01/07 (2 pages) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | New secretary appointed (2 pages) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
14 November 2006 | Incorporation (16 pages) |
14 November 2006 | Incorporation (16 pages) |