Market Weighton
York
YO43 3JU
Secretary Name | Lynda Dawn Woods |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Role | Retail |
Correspondence Address | Sandfield Lodge 15 Oak Road Market Weighton York YO43 3GW |
Director Name | Highstone Directors Limited (Corporation) |
---|---|
Date of Birth | May 1996 (Born 28 years ago) |
Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 81-83 Market Street Pocklington York YO42 2AE |
---|---|
Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Pocklington |
Ward | Pocklington Provincial |
Built Up Area | Pocklington |
Address Matches | Over 70 other UK companies use this postal address |
101 at £1 | Terence Simon Arnold 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£415 |
Cash | £1,102 |
Current Liabilities | £11,393 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
8 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
---|---|
20 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 March 2019 | Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to 41 Southfield Road Pocklington York YO42 2XE on 20 March 2019 (1 page) |
20 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
6 February 2018 | Director's details changed for Mr Terence Simon Arnold on 1 February 2018 (2 pages) |
6 February 2018 | Change of details for Mr Terence Simon Arnold as a person with significant control on 1 February 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
6 November 2017 | Termination of appointment of Lynda Dawn Woods as a secretary on 6 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Lynda Dawn Woods as a secretary on 6 November 2017 (1 page) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
6 September 2017 | Secretary's details changed for Lynda Dawn Woods on 1 September 2017 (1 page) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
6 September 2017 | Secretary's details changed for Lynda Dawn Woods on 1 September 2017 (1 page) |
6 September 2017 | Director's details changed for Mr Terence Simon Arnold on 1 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Terence Simon Arnold on 1 September 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor Pocklington York East Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor Pocklington York East Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 January 2012 | Secretary's details changed for Lynda Dawn Spicer on 5 January 2012 (1 page) |
6 January 2012 | Secretary's details changed for Lynda Dawn Spicer on 5 January 2012 (1 page) |
6 January 2012 | Secretary's details changed for Lynda Dawn Spicer on 5 January 2012 (1 page) |
14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 December 2009 | Director's details changed for Terence Simon Arnold on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Terence Simon Arnold on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
3 January 2007 | New director appointed (2 pages) |
3 January 2007 | New secretary appointed (2 pages) |
3 January 2007 | New secretary appointed (2 pages) |
3 January 2007 | New director appointed (2 pages) |
2 January 2007 | Ad 04/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
2 January 2007 | Ad 04/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
21 December 2006 | Registered office changed on 21/12/06 from: c/o pocklinton accountancy LIMITED, 16 back lane barmby moor york YO42 4ES (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: c/o pocklinton accountancy LIMITED, 16 back lane barmby moor york YO42 4ES (1 page) |
4 December 2006 | Incorporation (14 pages) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Incorporation (14 pages) |
4 December 2006 | Director resigned (1 page) |