White Rose Way
Doncaster
South Yorkshire
DN4 5NU
Director Name | Mr William James Palmer |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2014(same day as company formation) |
Role | Financial Services Director |
Country of Residence | United Kingdom |
Correspondence Address | Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU |
Secretary Name | Mr Adrian John Boyle |
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Status | Current |
Appointed | 19 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU |
Registered Address | Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Adrian John Boyle 50.00% Ordinary |
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50 at £1 | William James Palmer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £74 |
Current Liabilities | £481,228 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 May 2023 (11 months, 1 week ago) |
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Next Return Due | 2 June 2024 (1 month, 1 week from now) |
26 March 2024 | Current accounting period extended from 31 December 2023 to 30 June 2024 (1 page) |
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26 September 2023 | Change of share class name or designation (2 pages) |
26 September 2023 | Particulars of variation of rights attached to shares (3 pages) |
14 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
12 September 2023 | Resolutions
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12 September 2023 | Memorandum and Articles of Association (29 pages) |
2 June 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
21 February 2023 | Statement of capital following an allotment of shares on 1 February 2023
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27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
6 July 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
24 June 2021 | Confirmation statement made on 19 May 2021 with updates (5 pages) |
7 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
27 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
23 March 2020 | Resolutions
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4 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
12 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
17 August 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
16 August 2017 | Statement of capital following an allotment of shares on 14 March 2017
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16 August 2017 | Notification of William James Palmer as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Notification of Adrian John Boyle as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Notification of Adrian John Boyle as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Notification of William James Palmer as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Statement of capital following an allotment of shares on 14 March 2017
|
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 June 2017 | Memorandum and Articles of Association (12 pages) |
15 June 2017 | Memorandum and Articles of Association (12 pages) |
2 May 2017 | Memorandum and Articles of Association (12 pages) |
2 May 2017 | Memorandum and Articles of Association (12 pages) |
31 March 2017 | Resolutions
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31 March 2017 | Resolutions
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27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages) |
28 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages) |
24 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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19 May 2014 | Incorporation Statement of capital on 2014-05-19
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19 May 2014 | Incorporation Statement of capital on 2014-05-19
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19 May 2014 | Incorporation Statement of capital on 2014-05-19
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