Waplington
York
YO42 4RS
Secretary Name | Noel Brennan |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 101 Whitelees Road Littleborough Lancashire OL15 8DU |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 19 Railway Street Pocklington York YO42 2QR |
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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 100 other UK companies use this postal address |
1 at £1 | Ms Laura Jane Cadenhead 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £373 |
Cash | £51 |
Current Liabilities | £12,044 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
25 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
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21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 June 2013 | Registered office address changed from the Woodlands Waplington Hall Waplington York YO42 4RS on 14 June 2013 (1 page) |
24 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 May 2011 | Director's details changed for Ms Laura Jane Brennan on 13 March 2011 (2 pages) |
12 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 October 2010 | Registered office address changed from Brookson Ltd Brunel House 340 Firecrest House Centre Park Warrington Cheshire WA1 1RG on 29 October 2010 (1 page) |
10 August 2010 | Director's details changed for Laura Jane Cadenhead on 5 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Laura Jane Cadenhead on 5 August 2010 (2 pages) |
22 April 2010 | Director's details changed for Laura Jane Cadenhead on 22 April 2010 (2 pages) |
15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 November 2009 | Director's details changed for Laura Jane Cadenhead on 11 November 2009 (2 pages) |
16 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 May 2008 | Appointment terminated secretary noel brennan (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 101 whitelees road littleborough lancashire OL15 8DU (1 page) |
20 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Resolutions
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22 March 2007 | Registered office changed on 22/03/07 from: laura cadenhead LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
22 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Incorporation (18 pages) |