Doncaster
South Yorkshire
DN4 0UG
Secretary Name | Mrs Sheila Wallace |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2008(12 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 13 September 2022) |
Role | Retired |
Correspondence Address | 7 Church Lane Bessacarr Doncaster South Yorkshire DN4 6QB |
Secretary Name | Johnston (GB) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | Bronzeoak House Suite 19 Stafford Road Caterham Surrey CR3 6JG |
Registered Address | 10 Railway Court Doncaster DN4 5FB |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Douglas Charles Wallace 100.00% Ordinary |
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Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
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26 August 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
17 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
27 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
25 September 2018 | Registered office address changed from 12a South Parade Doncaster South Yorkshire DN1 2DY England to 10 Railway Court Doncaster DN4 5FB on 25 September 2018 (1 page) |
31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
1 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
6 January 2017 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 August 2016 | Registered office address changed from 11 South Parade Doncaster South Yorkshire DN1 2DY to 12a South Parade Doncaster South Yorkshire DN1 2DY on 5 August 2016 (1 page) |
5 August 2016 | Registered office address changed from 11 South Parade Doncaster South Yorkshire DN1 2DY to 12a South Parade Doncaster South Yorkshire DN1 2DY on 5 August 2016 (1 page) |
6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 July 2015 | Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to 11 South Parade Doncaster South Yorkshire DN1 2DY on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to 11 South Parade Doncaster South Yorkshire DN1 2DY on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to 11 South Parade Doncaster South Yorkshire DN1 2DY on 6 July 2015 (1 page) |
18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Director's details changed for Mr Douglas Charles Wallace on 3 January 2013 (2 pages) |
18 November 2014 | Director's details changed for Mr Douglas Charles Wallace on 3 January 2013 (2 pages) |
18 November 2014 | Director's details changed for Mr Douglas Charles Wallace on 3 January 2013 (2 pages) |
18 November 2014 | Secretary's details changed for Mrs Sheila Wallace on 3 January 2013 (1 page) |
18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Secretary's details changed for Mrs Sheila Wallace on 3 January 2013 (1 page) |
18 November 2014 | Secretary's details changed for Mrs Sheila Wallace on 3 January 2013 (1 page) |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
17 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
4 January 2013 | Secretary's details changed for Mrs Sheila Wallace on 10 December 2012 (2 pages) |
4 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Director's details changed for Mr Douglas Charles Wallace on 10 December 2011 (2 pages) |
4 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Director's details changed for Mr Douglas Charles Wallace on 10 December 2011 (2 pages) |
4 January 2013 | Secretary's details changed for Mrs Sheila Wallace on 10 December 2012 (2 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
9 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Douglas Charles Wallace on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Sheila Wallace on 1 October 2009 (1 page) |
17 November 2009 | Director's details changed for Douglas Charles Wallace on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Sheila Wallace on 1 October 2009 (1 page) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Secretary's details changed for Sheila Wallace on 1 October 2009 (1 page) |
17 November 2009 | Director's details changed for Douglas Charles Wallace on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
13 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
13 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
20 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
20 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
16 January 2009 | Appointment terminated secretary johnston (GB) LIMITED (1 page) |
16 January 2009 | Appointment terminated secretary johnston (GB) LIMITED (1 page) |
16 January 2009 | Secretary appointed sheila wallace (2 pages) |
16 January 2009 | Secretary appointed sheila wallace (2 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from 26 coldstream road caterham surrey CR3 6JG (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from 26 coldstream road caterham surrey CR3 6JG (1 page) |
2 November 2007 | Incorporation (30 pages) |
2 November 2007 | Incorporation (30 pages) |