Leeds
LS16 8HF
Director Name | Mrs Samantha Ruth Timothy |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2015(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF |
Secretary Name | Endeavour Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2010(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 October 2014) |
Correspondence Address | Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP |
Registered Address | C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Ward | Adel and Wharfedale |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 30 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 January |
Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 10 December 2024 (7 months from now) |
15 October 2020 | Registered office address changed from 49 Primley Park Road Leeds LS17 7HR England to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020 (1 page) |
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10 June 2020 | Unaudited abridged accounts made up to 30 January 2020 (9 pages) |
15 January 2020 | Unaudited abridged accounts made up to 30 January 2019 (8 pages) |
5 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
24 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
8 July 2019 | Director's details changed for Jacob Timothy on 1 July 2019 (2 pages) |
8 July 2019 | Director's details changed for Mrs Samantha Ruth Timothy on 1 July 2019 (2 pages) |
8 July 2019 | Registered office address changed from C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England to 49 Primley Park Road Leeds LS17 7HR on 8 July 2019 (1 page) |
29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
11 September 2017 | Registered office address changed from Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN to C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN to C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 11 September 2017 (1 page) |
29 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
29 November 2016 | Register inspection address has been changed from C/O Endeavour Partnership Llp Wesminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to 21 Henrietta Street Batley WF17 5DN (1 page) |
29 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
29 November 2016 | Register inspection address has been changed from C/O Endeavour Partnership Llp Wesminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to 21 Henrietta Street Batley WF17 5DN (1 page) |
8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 October 2016 | Statement of capital following an allotment of shares on 1 December 2015
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28 October 2016 | Statement of capital following an allotment of shares on 1 December 2015
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17 August 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
17 August 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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15 October 2015 | Appointment of Mrs Samantha Timothy as a director on 15 October 2015 (2 pages) |
15 October 2015 | Appointment of Mrs Samantha Timothy as a director on 15 October 2015 (2 pages) |
17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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6 October 2014 | Termination of appointment of Endeavour Secretary Limited as a secretary on 3 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Endeavour Secretary Limited as a secretary on 3 October 2014 (1 page) |
6 October 2014 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Endeavour Secretary Limited as a secretary on 3 October 2014 (1 page) |
6 October 2014 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN on 6 October 2014 (1 page) |
18 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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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) |
17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom (1 page) |
17 December 2012 | Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom (1 page) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Register(s) moved to registered inspection location (1 page) |
14 December 2011 | Register(s) moved to registered inspection location (1 page) |
14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Register inspection address has been changed (1 page) |
13 December 2011 | Register inspection address has been changed (1 page) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
17 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
17 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
10 May 2010 | Appointment of Endeavour Secretary Limited as a secretary (2 pages) |
10 May 2010 | Appointment of Endeavour Secretary Limited as a secretary (2 pages) |
10 May 2010 | Registered office address changed from 20 Lidgett Park Avenue Roundhay Leeds West Yorkshire LS8 1EN England on 10 May 2010 (1 page) |
10 May 2010 | Registered office address changed from 20 Lidgett Park Avenue Roundhay Leeds West Yorkshire LS8 1EN England on 10 May 2010 (1 page) |
26 November 2009 | Incorporation
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26 November 2009 | Incorporation
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26 November 2009 | Incorporation
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