| Company Name | Jason C Boakes |
|---|---|
| Director | Jason Carrington Boakes |
| Company Status | Active |
| Company Number | 07563331 |
| Category | Private Unlimited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jason Carrington Boakes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Fire Station 18 Clifford Street York YO1 9RD |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | The Old Fire Station 18 Clifford Street York YO1 9RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Carrington Boakes 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 18 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Registered office address changed from Secerna Llp the Catalyst Baird Lane York YO10 5GA England to The Old Fire Station 18 Clifford Street York YO1 9rd on 18 March 2020 (1 page) |
| 25 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 22 May 2018 | Change of details for Mr Jason Carrington Boakes as a person with significant control on 22 May 2018 (2 pages) |
| 22 May 2018 | Change of details for Mr Jason Carrington Boakes as a person with significant control on 22 May 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Mr Jason Carrington Boakes on 22 May 2018 (2 pages) |
| 22 May 2018 | Change of details for Mr Jason Carrington Boakes as a person with significant control on 22 May 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 24 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 24 April 2017 | Registered office address changed from 2 the Court Main Street Askham Bryan York North Yorkshire YO23 3QS to Secerna Llp the Catalyst Baird Lane York YO10 5GA on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from 2 the Court Main Street Askham Bryan York North Yorkshire YO23 3QS to Secerna Llp the Catalyst Baird Lane York YO10 5GA on 24 April 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 1 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 24 March 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 24 March 2011 | Appointment of Jason Boakes as a director (2 pages) |
| 24 March 2011 | Appointment of Jason Boakes as a director (2 pages) |
| 24 March 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 14 March 2011 | Incorporation (29 pages) |
| 14 March 2011 | Incorporation (29 pages) |