Leeds
West Yorkshire
LS1 5QS
Secretary Name | VLS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Correspondence Address | 10 Blenheim Terrace Leeds LS2 9HX |
Website | gempr.co.uk |
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Telephone | 01937 834746 |
Telephone region | Wetherby |
Registered Address | Barley Corn House Main Street Newton Kyme Tadcaster LS24 9LS |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Newton Kyme cum Toulston |
Ward | Tadcaster |
100 at £1 | Mrs Deborah Hastie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,712 |
Cash | £3,962 |
Current Liabilities | £18,531 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 April 2023 (1 year, 1 month ago) |
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Next Return Due | 17 April 2024 (overdue) |
31 October 2023 | Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to Barley Corn House Main Street Newton Kyme Tadcaster LS24 9LS on 31 October 2023 (1 page) |
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2 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
6 April 2023 | Confirmation statement made on 3 April 2023 with updates (4 pages) |
19 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
28 April 2022 | Confirmation statement made on 3 April 2022 with updates (4 pages) |
26 April 2022 | Termination of appointment of Vls Secretaries Limited as a secretary on 1 April 2022 (1 page) |
26 April 2022 | Director's details changed for Ms Deborah Hastie on 3 April 2022 (2 pages) |
9 March 2022 | Registered office address changed from 10 Blenheim Terrace Woodhouse Lane Leeds LS2 9HX to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 9 March 2022 (1 page) |
25 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
20 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
16 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
13 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
20 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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8 August 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 August 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
3 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
3 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
12 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
12 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
12 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
27 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
23 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Mrs Deborah Hastie on 3 April 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Vls Secretaries Limited on 3 April 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Vls Secretaries Limited on 3 April 2010 (2 pages) |
23 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Mrs Deborah Hastie on 3 April 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Vls Secretaries Limited on 3 April 2010 (2 pages) |
23 June 2010 | Director's details changed for Mrs Deborah Hastie on 3 April 2010 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
3 April 2008 | Incorporation (11 pages) |
3 April 2008 | Incorporation (11 pages) |