London
WC1N 3AX
Director Name | James Carl Youdale |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Hillary Wharf South Quay Douglas Isle Of Man IM1 5BL |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Director Name | Temple Richfield Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2018(11 years after company formation) |
Appointment Duration | 4 years (resigned 05 March 2022) |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | 20 Patch Lane Bramhall Stockport Cheshire SK7 1JB |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 12 January 2024 (3 months, 1 week ago) |
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Next Return Due | 26 January 2025 (9 months, 1 week from now) |
8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
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8 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
20 January 2023 | Notification of a person with significant control statement (2 pages) |
19 March 2022 | Cessation of Temple Richfield Limited as a person with significant control on 5 March 2022 (1 page) |
19 March 2022 | Termination of appointment of Temple Richfield Limited as a director on 5 March 2022 (1 page) |
10 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
10 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
16 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
19 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
17 December 2019 | Appointment of Mr Alan Binkhorn as a director on 5 February 2018 (2 pages) |
10 May 2019 | Resolutions
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8 May 2019 | Termination of appointment of James Carl Youdale as a director on 30 April 2019 (1 page) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
21 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
21 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
18 February 2018 | Appointment of Temple Richfield Limited as a director on 5 February 2018 (2 pages) |
18 February 2018 | Notification of Temple Richfield Limited as a person with significant control on 8 February 2017 (1 page) |
18 February 2018 | Cessation of James Carl Youdale as a person with significant control on 8 February 2017 (1 page) |
27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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22 November 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
22 November 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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26 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
26 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
16 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
16 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
16 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
10 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
10 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
25 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
25 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
25 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
18 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
8 March 2010 | Director's details changed for James Carl Youdale on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for James Youdale on 23 March 2009 (1 page) |
8 March 2010 | Director's details changed for James Carl Youdale on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for James Youdale on 23 March 2009 (1 page) |
8 March 2010 | Director's details changed for James Carl Youdale on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
2 January 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 2 January 2010 (1 page) |
2 January 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 2 January 2010 (1 page) |
2 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
2 January 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 2 January 2010 (1 page) |
2 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
2 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
2 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
8 January 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
8 January 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
25 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
25 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
8 February 2007 | Incorporation (6 pages) |
8 February 2007 | Incorporation (6 pages) |