Fleet
Hampshire
GU51 3RZ
Secretary Name | Bethan Louise Smith |
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Status | Resigned |
Appointed | 10 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 7 Lansdowne Place Hove East Sussex BN3 1HB |
Registered Address | 7 Festival Building Ashley Lane Saltaire BD17 7DQ |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
100 at £1 | Dianne Jennifer Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £194,452 |
Cash | £200,857 |
Current Liabilities | £31,892 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 January 2021 | Total exemption full accounts made up to 5 April 2020 (13 pages) |
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3 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
14 August 2020 | Director's details changed for Ms Dianne Jennifer Smith on 14 August 2020 (2 pages) |
14 August 2020 | Change of details for Ms Dianne Jennifer Smith as a person with significant control on 14 August 2020 (2 pages) |
27 November 2019 | Total exemption full accounts made up to 5 April 2019 (12 pages) |
23 September 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
30 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
20 October 2017 | Termination of appointment of Bethan Louise Smith as a secretary on 16 October 2017 (1 page) |
20 October 2017 | Termination of appointment of Bethan Louise Smith as a secretary on 16 October 2017 (1 page) |
3 August 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
3 August 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
4 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
2 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
2 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
14 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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11 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
11 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
11 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
17 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
28 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
13 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
1 September 2011 | Director's details changed for Dianne Jennifer Smith on 1 September 2011 (2 pages) |
1 September 2011 | Secretary's details changed for Bethan Louise Smith on 1 September 2011 (2 pages) |
1 September 2011 | Director's details changed for Dianne Jennifer Smith on 1 September 2011 (2 pages) |
1 September 2011 | Director's details changed for Dianne Jennifer Smith on 1 September 2011 (2 pages) |
1 September 2011 | Secretary's details changed for Bethan Louise Smith on 1 September 2011 (2 pages) |
1 September 2011 | Secretary's details changed for Bethan Louise Smith on 1 September 2011 (2 pages) |
25 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Current accounting period shortened from 31 August 2011 to 5 April 2011 (1 page) |
5 January 2011 | Current accounting period shortened from 31 August 2011 to 5 April 2011 (1 page) |
5 January 2011 | Current accounting period shortened from 31 August 2011 to 5 April 2011 (1 page) |
10 August 2010 | Incorporation
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10 August 2010 | Incorporation
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10 August 2010 | Incorporation
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