Thorne
Doncaster
DN8 5EB
Secretary Name | Mrs Nicola Caroline Clarke |
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Status | Closed |
Appointed | 01 December 2016(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 11 October 2022) |
Role | Company Director |
Correspondence Address | 2 Hund Oak Drive Hatfield Doncaster DN7 6RL |
Director Name | Mrs Samantha Angela Briggs |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 High Street Braithwell Rotherham S66 7AL |
Director Name | Formation Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2014(same day as company formation) |
Correspondence Address | 4 High Street Braithwell Rotherham S66 7AL |
Secretary Name | Formation Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2016(2 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 November 2016) |
Correspondence Address | Unit 1 Ashton Farm 4 High Street Rotherham South Yorkshire S66 7AL |
Registered Address | 14 Plantation Road Thorne Doncaster DN8 5EB |
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Region | Yorkshire and The Humber |
Constituency | Don Valley |
County | South Yorkshire |
Parish | Thorne |
Ward | Thorne & Moorends |
Built Up Area | Thorne |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Ludovic-loan Farkas 100.00% Ordinary |
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Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
19 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
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29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
19 November 2019 | Registered office address changed from C/O Turner Accounting Solutions Ltd 2 Hund Oak Drive Hatfield Doncaster DN7 6RL England to 14 Plantation Road Thorne Doncaster DN8 5EB on 19 November 2019 (1 page) |
21 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
31 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
22 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
20 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
6 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
6 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
5 December 2016 | Appointment of Mrs Nicola Caroline Clarke as a secretary on 1 December 2016 (2 pages) |
5 December 2016 | Registered office address changed from 4 High Street Braithwell Rotherham S66 7AL to C/O Turner Accounting Solutions Ltd 2 Hund Oak Drive Hatfield Doncaster DN7 6RL on 5 December 2016 (1 page) |
5 December 2016 | Registered office address changed from 4 High Street Braithwell Rotherham S66 7AL to C/O Turner Accounting Solutions Ltd 2 Hund Oak Drive Hatfield Doncaster DN7 6RL on 5 December 2016 (1 page) |
5 December 2016 | Appointment of Mrs Nicola Caroline Clarke as a secretary on 1 December 2016 (2 pages) |
30 November 2016 | Termination of appointment of Formation Solutions Limited as a secretary on 30 November 2016 (1 page) |
30 November 2016 | Termination of appointment of Formation Solutions Limited as a secretary on 30 November 2016 (1 page) |
12 May 2016 | Termination of appointment of a director (1 page) |
12 May 2016 | Termination of appointment of a director (1 page) |
11 May 2016 | Appointment of Formation Solutions Limited as a secretary on 11 May 2016 (2 pages) |
11 May 2016 | Appointment of Formation Solutions Limited as a secretary on 11 May 2016 (2 pages) |
9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 January 2016 | Termination of appointment of Formation Solutions Limited as a director on 7 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Formation Solutions Limited as a director on 7 January 2016 (1 page) |
5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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13 October 2014 | Termination of appointment of Sam Angela Briggs as a director on 6 October 2014 (1 page) |
13 October 2014 | Appointment of Mr Ludovic-Loan Farkas as a director on 6 October 2014 (2 pages) |
13 October 2014 | Termination of appointment of Sam Angela Briggs as a director on 6 October 2014 (1 page) |
13 October 2014 | Termination of appointment of Sam Angela Briggs as a director on 6 October 2014 (1 page) |
13 October 2014 | Appointment of Mr Ludovic-Loan Farkas as a director on 6 October 2014 (2 pages) |
13 October 2014 | Appointment of Mr Ludovic-Loan Farkas as a director on 6 October 2014 (2 pages) |
7 May 2014 | Incorporation Statement of capital on 2014-05-07
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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