Cleckheaton
West Yorkshire
BD19 6JD
Secretary Name | Julie Nisbet |
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Nationality | British |
Status | Current |
Appointed | 10 July 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 35 West End Drive Cleckheaton West Yorkshire BD19 6JD |
Director Name | Chalfen Nominees Limited (Corporation) |
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Date of Birth | December 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Julie Nisbet 50.00% Ordinary |
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1 at £1 | Mr David Nisbet 50.00% Ordinary |
Year | 2014 |
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Net Worth | £27,781 |
Cash | £5,421 |
Current Liabilities | £3,963 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
17 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
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28 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
8 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
18 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 December 2007 | Registered office changed on 29/12/07 from: 2 watling gate 297 - 303 edgware road london NW9 6NB (1 page) |
29 December 2007 | Registered office changed on 29/12/07 from: 2 watling gate 297 - 303 edgware road london NW9 6NB (1 page) |
24 July 2007 | Return made up to 10/07/07; full list of members (6 pages) |
24 July 2007 | Return made up to 10/07/07; full list of members (6 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
24 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
24 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
12 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
12 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
13 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
13 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
28 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
28 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
13 August 2003 | New director appointed (1 page) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | New director appointed (1 page) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New secretary appointed (1 page) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | New secretary appointed (1 page) |
13 August 2003 | Secretary resigned (1 page) |
10 July 2003 | Incorporation (10 pages) |
10 July 2003 | Incorporation (10 pages) |