Cross Lane
Wakefield
West Yorkshire
WF2 8DG
Secretary Name | Upton Nominee Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB |
Telephone | 07 931745782 |
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Telephone region | Mobile |
Registered Address | 20 Sycamore Copse Cross Lane Wakefield West Yorkshire WF2 8DG |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
Year | 2012 |
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Net Worth | -£14,838 |
Cash | £527 |
Current Liabilities | £17,043 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
17 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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21 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
13 September 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
21 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
25 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
22 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
22 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
23 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
8 November 2017 | Amended total exemption small company accounts made up to 30 November 2016 (3 pages) |
8 November 2017 | Amended total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
16 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 December 2010 | Registered office address changed from 20 Sycamore Copse, Cross Land Wakefield West Yorkshire WF2 8DG on 6 December 2010 (1 page) |
6 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Registered office address changed from 20 Sycamore Copse, Cross Land Wakefield West Yorkshire WF2 8DG on 6 December 2010 (1 page) |
6 December 2010 | Director's details changed for Paul Moore on 9 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Paul Moore on 9 November 2010 (2 pages) |
6 December 2010 | Registered office address changed from 20 Sycamore Copse, Cross Land Wakefield West Yorkshire WF2 8DG on 6 December 2010 (1 page) |
6 December 2010 | Director's details changed for Paul Moore on 9 November 2010 (2 pages) |
6 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 January 2010 | Director's details changed for Paul Moore on 9 November 2009 (2 pages) |
25 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Termination of appointment of Upton Nominee Secretary Limited as a secretary (1 page) |
25 January 2010 | Director's details changed for Paul Moore on 9 November 2009 (2 pages) |
25 January 2010 | Director's details changed for Paul Moore on 9 November 2009 (2 pages) |
25 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Termination of appointment of Upton Nominee Secretary Limited as a secretary (1 page) |
26 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
18 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
9 November 2007 | Incorporation (17 pages) |
9 November 2007 | Incorporation (17 pages) |