Whashton
Richmond
North Yorkshire
DL11 7JL
Secretary Name | Jane Connors |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1997(1 day after company formation) |
Appointment Duration | 26 years, 1 month (closed 06 June 2023) |
Role | Company Director |
Correspondence Address | High Westgarth Whashton Richmond North Yorkshire DL11 7JL |
Director Name | Newco Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
Secretary Name | Startco Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Telephone | 01748 825255 |
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Telephone region | Richmond |
Registered Address | High Westgarth Whashton Richmond North Yorkshire DL11 7JL |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Whashton |
Ward | Gilling West |
76 at £1 | John Gerard Connors 76.00% Ordinary |
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24 at £1 | Mrs Jane Elizabeth Connors 24.00% Ordinary |
Year | 2014 |
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Net Worth | £28,984 |
Cash | £34,846 |
Current Liabilities | £5,935 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
4 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
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7 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
7 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
9 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
28 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
28 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
5 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
5 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
30 April 2010 | Director's details changed for John Gerard Connors on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for John Gerard Connors on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for John Gerard Connors on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
5 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
20 August 2008 | Return made up to 23/04/08; full list of members (3 pages) |
20 August 2008 | Return made up to 23/04/08; full list of members (3 pages) |
14 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
14 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
18 June 2007 | Return made up to 23/04/07; no change of members (6 pages) |
18 June 2007 | Return made up to 23/04/07; no change of members (6 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
16 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
16 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
25 April 2005 | Return made up to 23/04/05; full list of members (6 pages) |
25 April 2005 | Return made up to 23/04/05; full list of members (6 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
13 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
13 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
3 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
3 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
15 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
15 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
15 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
15 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
27 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
27 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
22 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
22 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
20 May 1997 | New director appointed (2 pages) |
20 May 1997 | New director appointed (2 pages) |
12 May 1997 | New secretary appointed (2 pages) |
12 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
12 May 1997 | Ad 24/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 May 1997 | Ad 24/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
12 May 1997 | New secretary appointed (2 pages) |
29 April 1997 | Company name changed compliance and derivatives consu ltancy LIMITED\certificate issued on 30/04/97 (2 pages) |
29 April 1997 | Registered office changed on 29/04/97 from: 18 the steyne bognor regis sussex PO21 1TP (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Company name changed compliance and derivatives consu ltancy LIMITED\certificate issued on 30/04/97 (2 pages) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Secretary resigned (1 page) |
29 April 1997 | Secretary resigned (1 page) |
29 April 1997 | Registered office changed on 29/04/97 from: 18 the steyne bognor regis sussex PO21 1TP (1 page) |
23 April 1997 | Incorporation (17 pages) |
23 April 1997 | Incorporation (17 pages) |