Ripon
North Yorkshire
HG4 5EX
Director Name | Mr Paul Robert Kettlewell |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station Depot Melmerby Ripon North Yorkshire HG4 5EX |
Director Name | Miss Angela Kathleen Kettlewell |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station Depot Melmerby Ripon North Yorkshire HG4 5EX |
Secretary Name | Miss Angela Kathleen Kettlewell |
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Status | Current |
Appointed | 02 December 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Station Depot Station Depot Melmerby Ripon North Yorkshire HG4 5EX |
Registered Address | Station Depot Melmerby Ripon North Yorkshire HG4 5EX |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Wath |
Ward | Wathvale |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
11 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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28 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
9 July 2023 | Director's details changed for Mr Paul Robert Kettlewell on 9 July 2023 (2 pages) |
8 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
16 December 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
6 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
22 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
17 March 2021 | Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page) |
5 February 2021 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
29 January 2021 | Secretary's details changed for Mrs Angela Kathleen Kettlewell on 29 January 2021 (1 page) |
29 January 2021 | Director's details changed for Miss Angela Kathleen Kettlewell on 29 January 2021 (2 pages) |
29 January 2021 | Secretary's details changed for Mrs Angela Kathleen Kettlewell on 29 January 2021 (1 page) |
7 January 2021 | Resolutions
|
7 January 2021 | Particulars of variation of rights attached to shares (3 pages) |
7 January 2021 | Memorandum and Articles of Association (11 pages) |
27 April 2020 | Memorandum and Articles of Association (12 pages) |
27 April 2020 | Resolutions
|
22 April 2020 | Cessation of Trevor Malcolm Kettlewell as a person with significant control on 14 April 2020 (1 page) |
22 April 2020 | Change of details for Mr Paul Robert Kettlewell as a person with significant control on 14 April 2020 (2 pages) |
16 April 2020 | Change of share class name or designation (2 pages) |
15 April 2020 | Particulars of variation of rights attached to shares (3 pages) |
14 April 2020 | Statement by Directors (1 page) |
14 April 2020 | Statement of capital on 14 April 2020
|
14 April 2020 | Resolutions
|
14 April 2020 | Solvency Statement dated 25/03/20 (1 page) |
16 March 2020 | Resolutions
|
13 March 2020 | Cessation of Angela Kathleen Kettlewell as a person with significant control on 5 March 2020 (1 page) |
13 March 2020 | Change of details for Mr Trevor Malcolm Kettlewell as a person with significant control on 5 March 2020 (2 pages) |
13 March 2020 | Notification of Joan Elizabeth Kettlewell as a person with significant control on 5 March 2020 (2 pages) |
13 March 2020 | Notification of Paul Robert Kettlewell as a person with significant control on 5 March 2020 (2 pages) |
13 March 2020 | Notification of Trevor Malcolm Kettlewell as a person with significant control on 5 March 2020 (2 pages) |
11 March 2020 | Statement of capital following an allotment of shares on 5 March 2020
|
9 December 2019 | Change of details for Mrs Angela Kathleen Kettlewell as a person with significant control on 9 December 2019 (2 pages) |
2 December 2019 | Incorporation
Statement of capital on 2019-12-02
|