Bradford
BD8 9TF
Director Name | I.M. Directors Limited (Corporation) |
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Status | Current |
Appointed | 12 February 2008(1 year, 1 month after company formation) |
Appointment Duration | 16 years, 1 month |
Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 February 2008(1 year, 1 month after company formation) |
Appointment Duration | 16 years, 1 month |
Correspondence Address | 3rd Floor 18-20 North Quay Douglas IM1 4LE |
Director Name | Ms Susan O'Rorke |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 March 2014) |
Role | Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Director Name | PONT Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 45 Pont Street London SW1X 0BX |
Secretary Name | Pg Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 45 Pont Street London SW1X 0BX |
Registered Address | Cumberland House Greenside Lane Bradford BD8 9TF |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | Clayton and Fairweather Green |
Built Up Area | West Yorkshire |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Alan James Lewis 100.00% Ordinary |
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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 | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
24 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
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18 November 2020 | Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page) |
11 February 2020 | Director's details changed for Mrs Claire Marie Cain on 11 February 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
16 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
30 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
13 October 2017 | Director's details changed for I.M. Directors Limited on 13 October 2017 (1 page) |
13 October 2017 | Director's details changed for I.M. Directors Limited on 13 October 2017 (1 page) |
25 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 (1 page) |
25 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 (1 page) |
5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
29 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
26 March 2014 | Appointment of Mrs Claire Marie Cain as a director (2 pages) |
26 March 2014 | Appointment of Mrs Claire Marie Cain as a director (2 pages) |
26 March 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
26 March 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
30 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
12 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
24 May 2012 | Registered office address changed from 18C Curzon Street London W1J 7SX on 24 May 2012 (1 page) |
24 May 2012 | Registered office address changed from 18C Curzon Street London W1J 7SX on 24 May 2012 (1 page) |
7 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
28 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
28 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
11 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
10 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 March 2008 | Prev ext from 31/12/2007 to 31/03/2008 (1 page) |
4 March 2008 | Prev ext from 31/12/2007 to 31/03/2008 (1 page) |
3 March 2008 | Director appointed I.M. directors LIMITED (9 pages) |
3 March 2008 | Secretary appointed grosvenor secretaries LIMITED (2 pages) |
3 March 2008 | Director appointed I.M. directors LIMITED (9 pages) |
3 March 2008 | Secretary appointed grosvenor secretaries LIMITED (2 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 45 pont street london SW1X 0BX (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 45 pont street london SW1X 0BX (1 page) |
19 February 2008 | Secretary resigned (1 page) |
17 January 2008 | Return made up to 21/12/07; full list of members (8 pages) |
17 January 2008 | Return made up to 21/12/07; full list of members (8 pages) |
21 December 2006 | Incorporation (16 pages) |
21 December 2006 | Incorporation (16 pages) |