Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AS
Secretary Name | Sally Anne Thompson |
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Nationality | British |
Status | Current |
Appointed | 04 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plane Tree House Burley In Wharfedale Ilkley West Yorkshire LS29 7AS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Mr David Barrett Thompson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£164,561 |
Cash | £50 |
Current Liabilities | £276,111 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
4 April 2024 | Confirmation statement made on 4 April 2024 with no updates (3 pages) |
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13 December 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
11 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
6 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
5 May 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
19 December 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
15 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
20 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
23 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
17 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
2 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
18 September 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
16 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
9 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
27 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Registered office address changed from Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
19 April 2011 | Registered office address changed from Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
11 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
21 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
21 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
1 May 2008 | Director's change of particulars / david thompson / 30/04/2007 (1 page) |
1 May 2008 | Director's change of particulars / david thompson / 30/04/2007 (1 page) |
1 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
1 May 2008 | Secretary's change of particulars / sally thompson / 30/04/2007 (1 page) |
1 May 2008 | Secretary's change of particulars / sally thompson / 30/04/2007 (1 page) |
1 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
21 May 2007 | Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 May 2007 | Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2007 | New director appointed (1 page) |
20 April 2007 | New secretary appointed (1 page) |
20 April 2007 | New secretary appointed (1 page) |
20 April 2007 | New director appointed (1 page) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Secretary resigned (1 page) |
19 April 2007 | Secretary resigned (1 page) |
19 April 2007 | Registered office changed on 19/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Registered office changed on 19/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 April 2007 | Incorporation (16 pages) |
4 April 2007 | Incorporation (16 pages) |