Whaston
Richmond
North Yorkshire
DL11 7JN
Secretary Name | Mr David Leonard Knox |
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Nationality | British |
Status | Current |
Appointed | 28 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Green House Whaston Richmond North Yorkshire DL11 7JN |
Director Name | Mrs Dawn Allison Knox |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Green House Whaston Richmond North Yorkshire DL11 7JN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | IP |
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Registered Address | 11 Finkle Street Richmond North Yorkshire DL10 4QA |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Richmond |
Ward | Richmond West |
Built Up Area | Richmond |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Mr David Knox 50.00% Ordinary |
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1 at £1 | Mrs Dawn Knox 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,262 |
Cash | £100 |
Current Liabilities | £12,984 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 1 week from now) |
10 August 2023 | Secretary's details changed for Mr David Leonard Knox on 30 May 2023 (1 page) |
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14 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
31 May 2023 | Director's details changed for Mr David Leonard Knox on 30 May 2023 (2 pages) |
31 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
27 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
20 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
10 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
1 July 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
16 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
24 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
17 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
25 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
8 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
31 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
15 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
6 August 2014 | Termination of appointment of Dawn Allison Knox as a director on 26 June 2014 (1 page) |
6 August 2014 | Termination of appointment of Dawn Allison Knox as a director on 26 June 2014 (1 page) |
4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
16 April 2014 | Registered office address changed from High Green House, Whaston Richmond North Yorkshire DL11 7JN on 16 April 2014 (1 page) |
16 April 2014 | Registered office address changed from High Green House, Whaston Richmond North Yorkshire DL11 7JN on 16 April 2014 (1 page) |
5 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
4 June 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
12 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Dawn Allison Knox on 1 January 2010 (2 pages) |
9 July 2010 | Director's details changed for David Leonard Knox on 1 January 2010 (2 pages) |
9 July 2010 | Director's details changed for David Leonard Knox on 1 January 2010 (2 pages) |
9 July 2010 | Director's details changed for Dawn Allison Knox on 1 January 2010 (2 pages) |
9 July 2010 | Director's details changed for Dawn Allison Knox on 1 January 2010 (2 pages) |
9 July 2010 | Director's details changed for David Leonard Knox on 1 January 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
19 August 2009 | Return made up to 28/05/09; full list of members (5 pages) |
19 August 2009 | Return made up to 28/05/09; full list of members (5 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
5 August 2008 | Return made up to 28/05/08; full list of members (7 pages) |
5 August 2008 | Return made up to 28/05/08; full list of members (7 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
25 July 2007 | Return made up to 28/05/07; no change of members (7 pages) |
25 July 2007 | Return made up to 28/05/07; no change of members (7 pages) |
17 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
17 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
22 August 2006 | Return made up to 28/05/06; full list of members (7 pages) |
22 August 2006 | Return made up to 28/05/06; full list of members (7 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
27 July 2005 | Return made up to 28/05/05; full list of members (7 pages) |
27 July 2005 | Return made up to 28/05/05; full list of members (7 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
10 August 2004 | Return made up to 28/05/04; full list of members (7 pages) |
10 August 2004 | Return made up to 28/05/04; full list of members (7 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
12 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
12 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
28 May 2002 | Incorporation (17 pages) |
28 May 2002 | Incorporation (17 pages) |