Bradford
West Yorkshire
BD1 4NS
Director Name | Linzi Jackalyn Magee |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2020(2 years, 4 months after company formation) |
Appointment Duration | 4 years |
Role | Solicitor |
Country of Residence | France |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Director Name | Mrs Linzi Jackalyn Magee |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 203 London Road Hadleigh Benfleet SS7 2RD |
Secretary Name | Mr David Spencer |
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Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 203 London Road Hadleigh Benfleet SS7 2RD |
Director Name | Mr Terence Henry Richard Waite |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2018(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 November 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Secretary Name | Mr Terence Henry Richard Waite |
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Status | Resigned |
Appointed | 18 April 2018(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 November 2019) |
Role | Company Director |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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29 August 2023 | Appointment of Katherine Elizabeth Magee as a director on 7 August 2023 (2 pages) |
29 August 2023 | Appointment of Katherine Elizabeth Magee as a secretary on 7 August 2023 (2 pages) |
29 August 2023 | Appointment of James Edward Magee as a director on 7 August 2023 (2 pages) |
27 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
11 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
9 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
8 February 2022 | Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
5 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
13 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
9 April 2020 | Appointment of Linzi Jackalyn Magee as a director on 20 March 2020 (2 pages) |
25 November 2019 | Termination of appointment of Terence Henry Richard Waite as a director on 18 November 2019 (1 page) |
25 November 2019 | Termination of appointment of Terence Henry Richard Waite as a secretary on 18 November 2019 (1 page) |
8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
8 November 2019 | Change of details for Mr Peter Magee as a person with significant control on 8 November 2017 (2 pages) |
7 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
23 October 2018 | Previous accounting period shortened from 30 November 2018 to 30 September 2018 (1 page) |
11 October 2018 | Director's details changed for Mr Terence Henry Richard Waite on 27 September 2018 (2 pages) |
10 October 2018 | Secretary's details changed for Mr Terence Henry Richard Waite on 27 September 2018 (1 page) |
10 October 2018 | Director's details changed for Mr Terence Henry Richard Waite on 27 September 2018 (2 pages) |
31 May 2018 | Director's details changed for Mr Peter Magee on 10 May 2018 (2 pages) |
10 May 2018 | Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 10 May 2018 (1 page) |
18 April 2018 | Appointment of Mr Terence Henry Richard Waite as a secretary on 18 April 2018 (2 pages) |
18 April 2018 | Appointment of Mr Terence Henry Richard Waite as a director on 18 April 2018 (2 pages) |
18 April 2018 | Termination of appointment of David Spencer as a secretary on 18 April 2018 (1 page) |
5 December 2017 | Termination of appointment of Linzi Jackalyn Magee as a director on 5 December 2017 (1 page) |
5 December 2017 | Termination of appointment of Linzi Jackalyn Magee as a director on 5 December 2017 (1 page) |
8 November 2017 | Incorporation Statement of capital on 2017-11-08
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8 November 2017 | Incorporation Statement of capital on 2017-11-08
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