Wetherby
West Yorkshire
LS22 6LX
Secretary Name | Julia Louise Kirkman |
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Nationality | British |
Status | Current |
Appointed | 10 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | innovaproperty.co.uk |
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Email address | [email protected] |
Telephone | 0113 3021150 |
Telephone region | Leeds |
Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Wetherby |
Ward | Wetherby |
Built Up Area | Wetherby |
Address Matches | Over 60 other UK companies use this postal address |
60 at £1 | Michael Douglas Kirkman 60.00% Ordinary |
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40 at £1 | Julia Louise Kirkman 40.00% Ordinary |
Year | 2014 |
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Net Worth | £138,724 |
Cash | £144,488 |
Current Liabilities | £82,580 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months from now) |
11 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
14 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
2 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 October 2014 | Secretary's details changed for Julia Louise Kirkman on 1 October 2014 (1 page) |
27 October 2014 | Secretary's details changed for Julia Louise Kirkman on 1 October 2014 (1 page) |
27 October 2014 | Director's details changed for Michael Douglas Kirkman on 1 October 2014 (2 pages) |
27 October 2014 | Secretary's details changed for Julia Louise Kirkman on 1 October 2014 (1 page) |
27 October 2014 | Director's details changed for Michael Douglas Kirkman on 1 October 2014 (2 pages) |
27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Director's details changed for Michael Douglas Kirkman on 1 October 2014 (2 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
28 October 2013 | Annual return made up to 10 October 2013 Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 10 October 2013 Statement of capital on 2013-10-28
|
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 November 2012 | Director's details changed for Michael Douglas Kirkman on 11 October 2012 (2 pages) |
9 November 2012 | Secretary's details changed for Julia Louise Kirkman on 11 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Michael Douglas Kirkman on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Michael Douglas Kirkman on 11 October 2012 (2 pages) |
9 November 2012 | Secretary's details changed for Julia Louise Kirkman on 11 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Michael Douglas Kirkman on 31 October 2012 (2 pages) |
30 October 2012 | Annual return made up to 10 October 2012 (4 pages) |
30 October 2012 | Annual return made up to 10 October 2012 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
11 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Michael Douglas Kirkman on 16 October 2009 (2 pages) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Director's details changed for Michael Douglas Kirkman on 16 October 2009 (2 pages) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register inspection address has been changed (1 page) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
14 March 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
14 March 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 22 cornmill lane bardsey leeds LS17 9EQ (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 22 cornmill lane bardsey leeds LS17 9EQ (1 page) |
16 November 2007 | Secretary resigned (1 page) |
16 November 2007 | New secretary appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | Secretary resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | New secretary appointed (2 pages) |
14 November 2007 | Ad 10/10/07-10/10/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
14 November 2007 | Ad 10/10/07-10/10/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
10 October 2007 | Incorporation (16 pages) |
10 October 2007 | Incorporation (16 pages) |