Burley In Wharfedale Ilkley
Leeds
West Yorkshire
LS29 7SP
Director Name | Mrs Melanie Rayner |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2007(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 10 Scalebor Square Burley In Wharfedale Ilkley Leeds West Yorkshire LS29 7SP |
Secretary Name | Melanie Rayner |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Scalebor Square Burley In Wharfedale Ilkley Leeds West Yorkshire LS29 7SP |
Director Name | Harry Rayner |
---|---|
Date of Birth | April 2003 (Born 21 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2023(16 years, 8 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bank Chambers, Market Street Huddersfield West Yorkshire HD1 2EW |
Director Name | Mr Gregory Peter Jackson |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2013(6 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 25 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Laurel Court Swarcliffe Road Harrogate North Yorkshire HG1 4NW |
Registered Address | Bank Chambers, Market Street Huddersfield West Yorkshire HD1 2EW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Darren John Peter Rayner 50.00% Ordinary |
---|---|
1 at £1 | Melanie Rayner 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £99,898 |
Cash | £85,733 |
Current Liabilities | £76,571 |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 2 March 2025 (11 months, 1 week from now) |
29 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
---|---|
26 October 2023 | Appointment of Harry Rayner as a director on 25 October 2023 (2 pages) |
26 October 2023 | Termination of appointment of Gregory Peter Jackson as a director on 25 October 2023 (1 page) |
24 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
18 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
1 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
20 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
27 March 2017 | Confirmation statement made on 16 February 2017 with updates (8 pages) |
27 March 2017 | Confirmation statement made on 16 February 2017 with updates (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
15 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
11 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
18 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
22 April 2013 | Appointment of Mr Gregory Peter Jackson as a director (2 pages) |
22 April 2013 | Appointment of Mr Gregory Peter Jackson as a director (2 pages) |
14 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
14 March 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 29 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 November 2011 | Secretary's details changed for Melanie Rayner on 21 November 2011 (2 pages) |
21 November 2011 | Secretary's details changed for Melanie Rayner on 21 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Darren John Peter Rayner on 21 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Melanie Rayner on 21 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Darren John Peter Rayner on 21 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Melanie Rayner on 21 November 2011 (2 pages) |
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
19 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
23 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
17 February 2009 | Director and secretary's change of particulars / melanie rayner / 30/11/2008 (1 page) |
17 February 2009 | Director and secretary's change of particulars / melanie rayner / 30/11/2008 (1 page) |
16 February 2009 | Director and secretary's change of particulars / melanie jackson / 30/11/2008 (1 page) |
16 February 2009 | Director and secretary's change of particulars / melanie jackson / 30/11/2008 (1 page) |
4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
20 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
20 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
16 February 2007 | Incorporation (30 pages) |
16 February 2007 | Incorporation (30 pages) |