Harrogate
North Yorkshire
HG3 1GY
Director Name | Mr Dean Paul Walker |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2009(same day as company formation) |
Role | Entertainer |
Country of Residence | England |
Correspondence Address | 10 Mount Harry Road Lewes East Sussex BN7 1NY |
Director Name | Mr Martin William Machan |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2010(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 05 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL |
Director Name | Mr Paul Douglas Land |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2011(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 05 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Registered Address | 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY |
---|---|
Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Beckwithshaw |
Ward | Washburn |
Built Up Area | Harrogate |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£30,537 |
Cash | £396 |
Current Liabilities | £45,179 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 12 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 26 December 2024 (8 months, 1 week from now) |
24 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
---|---|
18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
31 July 2019 | Director's details changed for Mr Simon Oliver Fitton on 31 July 2019 (2 pages) |
22 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 February 2019 | Previous accounting period extended from 18 March 2018 to 31 March 2018 (1 page) |
6 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
17 December 2018 | Previous accounting period shortened from 19 March 2018 to 18 March 2018 (1 page) |
20 March 2018 | Total exemption full accounts made up to 19 March 2017 (8 pages) |
2 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
18 December 2017 | Previous accounting period shortened from 20 March 2017 to 19 March 2017 (1 page) |
18 December 2017 | Previous accounting period shortened from 20 March 2017 to 19 March 2017 (1 page) |
15 February 2017 | Director's details changed for Mr Simon Oliver Fitton on 15 February 2017 (2 pages) |
15 February 2017 | Director's details changed for Mr Simon Oliver Fitton on 15 February 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
18 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 20 March 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 20 March 2016 (4 pages) |
13 June 2016 | Total exemption small company accounts made up to 27 March 2015 (4 pages) |
13 June 2016 | Total exemption small company accounts made up to 27 March 2015 (4 pages) |
16 March 2016 | Previous accounting period shortened from 21 March 2015 to 20 March 2015 (1 page) |
16 March 2016 | Previous accounting period shortened from 21 March 2015 to 20 March 2015 (1 page) |
18 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 December 2015 | Previous accounting period shortened from 22 March 2015 to 21 March 2015 (1 page) |
18 December 2015 | Previous accounting period shortened from 22 March 2015 to 21 March 2015 (1 page) |
19 June 2015 | Total exemption small company accounts made up to 29 March 2014 (4 pages) |
19 June 2015 | Total exemption small company accounts made up to 29 March 2014 (4 pages) |
20 March 2015 | Previous accounting period shortened from 23 March 2014 to 22 March 2014 (1 page) |
20 March 2015 | Previous accounting period shortened from 23 March 2014 to 22 March 2014 (1 page) |
19 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
22 December 2014 | Previous accounting period shortened from 24 March 2014 to 23 March 2014 (1 page) |
22 December 2014 | Previous accounting period shortened from 24 March 2014 to 23 March 2014 (1 page) |
18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
19 December 2013 | Previous accounting period shortened from 26 March 2013 to 24 March 2013 (1 page) |
19 December 2013 | Previous accounting period shortened from 26 March 2013 to 24 March 2013 (1 page) |
3 June 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
24 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
17 December 2012 | Previous accounting period shortened from 31 March 2012 to 26 March 2012 (1 page) |
17 December 2012 | Previous accounting period shortened from 31 March 2012 to 26 March 2012 (1 page) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
13 September 2011 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
12 September 2011 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
12 September 2011 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
8 August 2011 | Termination of appointment of Paul Land as a director (1 page) |
8 August 2011 | Termination of appointment of Paul Land as a director (1 page) |
9 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
7 February 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
21 January 2011 | Termination of appointment of a director (1 page) |
21 January 2011 | Termination of appointment of a director (1 page) |
11 January 2011 | Appointment of Paul Douglas Land as a director (2 pages) |
11 January 2011 | Appointment of Paul Douglas Land as a director (2 pages) |
11 January 2011 | Appointment of Mr Simon Oliver Fitton as a director (2 pages) |
11 January 2011 | Appointment of Mr Simon Oliver Fitton as a director (2 pages) |
5 January 2011 | Registered office address changed from 10 South Way Newhaven East Sussex BN9 9LL England on 5 January 2011 (1 page) |
5 January 2011 | Termination of appointment of Martin Machan as a director (1 page) |
5 January 2011 | Director's details changed for Mr Martin William Machan on 5 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Mr Martin William Machan on 5 January 2011 (2 pages) |
5 January 2011 | Registered office address changed from the Midstall Randolphs Farm Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EW on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 10 South Way Newhaven East Sussex BN9 9LL England on 5 January 2011 (1 page) |
5 January 2011 | Director's details changed for Mr Martin William Machan on 5 January 2011 (2 pages) |
5 January 2011 | Registered office address changed from the Midstall Randolphs Farm Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EW on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from the Midstall Randolphs Farm Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EW on 5 January 2011 (1 page) |
5 January 2011 | Termination of appointment of Martin Machan as a director (1 page) |
5 January 2011 | Registered office address changed from 10 South Way Newhaven East Sussex BN9 9LL England on 5 January 2011 (1 page) |
22 January 2010 | Termination of appointment of Dean Walker as a director (1 page) |
22 January 2010 | Appointment of Mr Martin Machan as a director (2 pages) |
22 January 2010 | Termination of appointment of Dean Walker as a director (1 page) |
22 January 2010 | Appointment of Mr Martin Machan as a director (2 pages) |
12 December 2009 | Incorporation (50 pages) |
12 December 2009 | Incorporation (50 pages) |