Pontefract
West Yorkshire
WF8 1BJ
Secretary Name | Diane Dooley |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Stretton Close Ackton Pontefract West Yorkshire WF7 6HT |
Director Name | Mrs Lucy Rebecca Dooley |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2015(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 December 2020) |
Role | Food Technologist |
Country of Residence | England |
Correspondence Address | 18a Cornmarket Pontefract West Yorkshire WF8 1BJ |
Director Name | Turner Little Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Registered Address | 18a Cornmarket Pontefract West Yorkshire WF8 1BJ |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Pontefract North |
Built Up Area | Pontefract |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Neil Andrew Dooley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £317,163 |
Cash | £234,577 |
Current Liabilities | £43,162 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
12 July 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
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6 March 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
12 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
23 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
8 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
11 June 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
4 March 2021 | Cessation of Lucy Rebecca Dooley as a person with significant control on 11 December 2020 (1 page) |
4 March 2021 | Termination of appointment of Lucy Rebecca Dooley as a director on 11 December 2020 (1 page) |
1 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
9 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
14 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
3 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Lucy Rebecca Dooley as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Lucy Rebecca Dooley as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Neil Andrew Dooley as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Neil Andrew Dooley as a person with significant control on 6 April 2016 (2 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
4 November 2015 | Appointment of Mrs Lucy Rebecca Dooley as a director on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Mrs Lucy Rebecca Dooley as a director on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Mrs Lucy Rebecca Dooley as a director on 4 November 2015 (2 pages) |
29 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
22 January 2014 | Director's details changed for Mr Neil Andrew Dooley on 22 January 2014 (2 pages) |
22 January 2014 | Termination of appointment of Diane Dooley as a secretary (1 page) |
22 January 2014 | Termination of appointment of Diane Dooley as a secretary (1 page) |
22 January 2014 | Director's details changed for Mr Neil Andrew Dooley on 22 January 2014 (2 pages) |
18 November 2013 | Registered office address changed from 2 Stretton Close, Ackton Pontefract West Yorkshire WF7 6HT on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from 2 Stretton Close, Ackton Pontefract West Yorkshire WF7 6HT on 18 November 2013 (1 page) |
25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
7 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
27 August 2009 | Return made up to 18/06/09; no change of members (4 pages) |
27 August 2009 | Return made up to 18/06/09; no change of members (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 September 2008 | Return made up to 18/06/08; full list of members (6 pages) |
30 September 2008 | Return made up to 18/06/08; full list of members (6 pages) |
18 June 2007 | Incorporation (12 pages) |
18 June 2007 | New secretary appointed (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Incorporation (12 pages) |
18 June 2007 | New director appointed (1 page) |
18 June 2007 | New director appointed (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | New secretary appointed (1 page) |