Gildersome
Leeds
LS27 7JB
Secretary Name | David Mark Silvester |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Woodlands Road Baughurst Hampshire RG26 5NZ |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Castlefield Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 June 2008) |
Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Registered Address | 132 Street Lane Gildersome Leeds LS27 7JB |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Gildersome |
Ward | Morley North |
Built Up Area | West Yorkshire |
Address Matches | Over 60 other UK companies use this postal address |
1000 at £1 | Amanda Jane Hope 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,001 |
Cash | £290 |
Current Liabilities | £7,493 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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6 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
6 April 2020 | Change of details for Mrs Amanda Jane Hope as a person with significant control on 31 March 2020 (2 pages) |
6 April 2020 | Director's details changed for Mrs Amanda Jane Hope on 31 March 2020 (2 pages) |
26 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
17 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
12 April 2018 | Director's details changed for Mrs Amanda Jane Hope on 11 April 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 28 March 2018 with updates (5 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 August 2015 | Registered office address changed from 32 Turbary Gardens Tadley Hampshire RG26 4HS to 132 Street Lane Gildersome Leeds LS27 7JB on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from 32 Turbary Gardens Tadley Hampshire RG26 4HS to 132 Street Lane Gildersome Leeds LS27 7JB on 18 August 2015 (1 page) |
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
23 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 March 2010 | Director's details changed for Amanda Jane Hope on 28 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Amanda Jane Hope on 28 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from 4 woodlands road baughurst hampshire RG26 5NZ (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from 4 woodlands road baughurst hampshire RG26 5NZ (1 page) |
28 October 2008 | Director's change of particulars / amanda hope / 24/10/2008 (1 page) |
28 October 2008 | Director's change of particulars / amanda hope / 24/10/2008 (1 page) |
17 June 2008 | Appointment terminated secretary castlefield secretaries LIMITED (1 page) |
17 June 2008 | Appointment terminated secretary castlefield secretaries LIMITED (1 page) |
22 May 2008 | Secretary's change of particulars / energize secretary LIMITED / 21/05/2008 (1 page) |
22 May 2008 | Secretary's change of particulars / energize secretary LIMITED / 21/05/2008 (1 page) |
31 March 2008 | Return made up to 28/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 28/03/08; full list of members (3 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: 4 woodlands road, baughhurst tadley hants RG26 5NZ (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 4 woodlands road, baughhurst tadley hants RG26 5NZ (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | New secretary appointed (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
18 April 2007 | New secretary appointed (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | New director appointed (1 page) |
4 April 2007 | New secretary appointed (1 page) |
4 April 2007 | New director appointed (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | New secretary appointed (1 page) |
4 April 2007 | Secretary resigned (1 page) |
4 April 2007 | Secretary resigned (1 page) |
28 March 2007 | Incorporation (12 pages) |
28 March 2007 | Incorporation (12 pages) |