Market Harborough
Leicester
LE16 9BD
Secretary Name | Mr Thomas Charles Hird |
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Nationality | British |
Status | Current |
Appointed | 16 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 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 | 16 July 2007(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Leigh House 28-32 St Pauls 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 | Ian Christopher Hird 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 16 July 2023 (9 months, 1 week ago) |
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Next Return Due | 30 July 2024 (3 months, 1 week from now) |
11 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
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19 May 2020 | Current accounting period shortened from 31 August 2020 to 31 May 2020 (1 page) |
20 November 2019 | Accounts for a dormant company made up to 31 August 2019 (4 pages) |
25 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
31 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
4 September 2017 | Confirmation statement made on 16 July 2017 with updates (3 pages) |
4 September 2017 | Confirmation statement made on 16 July 2017 with updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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6 June 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
6 June 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
6 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
2 June 2014 | Resolutions
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2 June 2014 | Resolutions
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
5 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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5 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 July 2012 | Secretary's details changed for Mr Thomas Charles Hird on 16 July 2012 (1 page) |
24 July 2012 | Secretary's details changed for Mr Thomas Charles Hird on 16 July 2012 (1 page) |
24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 May 2011 | Registered office address changed from Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT on 13 May 2011 (2 pages) |
13 May 2011 | Registered office address changed from Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT on 13 May 2011 (2 pages) |
19 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Ian Christopher Hird on 16 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Ian Christopher Hird on 16 July 2010 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
2 September 2009 | Location of register of members (1 page) |
2 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
2 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
2 September 2009 | Location of register of members (1 page) |
18 May 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
16 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
16 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
16 October 2007 | Accounting reference date extended from 31/07/08 to 31/08/08 (1 page) |
16 October 2007 | Accounting reference date extended from 31/07/08 to 31/08/08 (1 page) |
5 October 2007 | Ad 16/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 2007 | Ad 16/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 August 2007 | Secretary resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | New director appointed (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
7 August 2007 | Secretary resigned (1 page) |
7 August 2007 | New secretary appointed (1 page) |
7 August 2007 | New director appointed (1 page) |
7 August 2007 | New secretary appointed (1 page) |
16 July 2007 | Incorporation (16 pages) |
16 July 2007 | Incorporation (16 pages) |