Denton
Manchester
M34 2DQ
Secretary Name | Nicolas Graham Ravenscroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(5 days after company formation) |
Appointment Duration | 16 years, 9 months (resigned 13 September 2016) |
Role | Company Director |
Correspondence Address | 150 Stockport Road Denton Manchester M34 6AU |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 82 Reddish Road Stockport SK5 7QU |
---|---|
Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
99 at £1 | Darren Jason Ravenscroft 99.00% Ordinary |
---|---|
1 at £1 | Nicolas Graham Ravenscroft 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £127 |
Cash | £2,020 |
Current Liabilities | £21,448 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 1 week from now) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
---|---|
1 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
3 October 2016 | Termination of appointment of Nicolas Graham Ravenscroft as a secretary on 13 September 2016 (1 page) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
27 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 July 2014 | Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 22 July 2014 (1 page) |
2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
17 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 December 2009 | Director's details changed for Darren Jason Ravenscroft on 2 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Darren Jason Ravenscroft on 2 October 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
29 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
14 January 2005 | Return made up to 19/11/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
25 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
30 January 2003 | Return made up to 19/11/02; full list of members (6 pages) |
25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
17 January 2002 | Return made up to 19/11/01; full list of members (6 pages) |
23 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
1 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
26 May 2000 | Registered office changed on 26/05/00 from: 6 park square east leeds LS1 2LX (1 page) |
6 December 1999 | Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
29 November 1999 | Secretary resigned (1 page) |
29 November 1999 | New secretary appointed (1 page) |
29 November 1999 | New director appointed (1 page) |
19 November 1999 | Incorporation (16 pages) |