Fulford
York
North Yorkshire
YO19 4RH
Secretary Name | Mrs Mariana Sampaio Valverde Robinson |
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Status | Current |
Appointed | 12 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Change Accountants 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH |
Director Name | Mrs Mariana Sampaio Valverde Robinson |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2021(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Change Accountants 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH |
Website | d2consulting.co.uk |
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Registered Address | C/O Change Accountants 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Fulford |
Ward | Fulford & Heslington |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Dominic Nesbitt Robinson 50.00% Ordinary |
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1 at £1 | Mariana Sampaio Valverde Robinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £17,416 |
Current Liabilities | £18,546 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (3 weeks, 6 days from now) |
21 August 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
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15 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
2 December 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
30 May 2019 | Change of details for Mariana Valverde Robinson as a person with significant control on 30 May 2019 (2 pages) |
23 May 2019 | Confirmation statement made on 12 May 2019 with updates (5 pages) |
14 May 2019 | Secretary's details changed for Mariana Sampaio Valverde Robinson on 13 May 2019 (1 page) |
24 September 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
18 May 2018 | Confirmation statement made on 12 May 2018 with updates (5 pages) |
10 April 2018 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to C/O Change Accountants 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH on 10 April 2018 (1 page) |
19 February 2018 | Micro company accounts made up to 31 May 2017 (8 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 November 2014 | Registered office address changed from Unit4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 28 November 2014 (1 page) |
28 November 2014 | Registered office address changed from Unit4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 28 November 2014 (1 page) |
14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
20 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
20 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
1 June 2011 | Director's details changed for Mr Dominic Nesbitt Robinson on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Mr Dominic Nesbitt Robinson on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Mr Dominic Nesbitt Robinson on 1 June 2011 (2 pages) |
17 May 2011 | Director's details changed for Mr Dominic Nesbitt Robinson on 1 January 2011 (2 pages) |
17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Director's details changed for Mr Dominic Nesbitt Robinson on 1 January 2011 (2 pages) |
17 May 2011 | Director's details changed for Mr Dominic Nesbitt Robinson on 1 January 2011 (2 pages) |
17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 22 February 2011 (1 page) |
22 February 2011 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 22 February 2011 (1 page) |
22 November 2010 | Secretary's details changed for Mariana Sampaio Valverde Robinson on 22 November 2010 (1 page) |
22 November 2010 | Director's details changed for Dominic Nesbitt Robinson on 22 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Dominic Nesbitt Robinson on 22 November 2010 (2 pages) |
22 November 2010 | Secretary's details changed for Mariana Sampaio Valverde Robinson on 22 November 2010 (1 page) |
12 May 2010 | Incorporation (43 pages) |
12 May 2010 | Incorporation (43 pages) |