Marbury
Whitchurch
Shropshire
SY13 4LT
Wales
Director Name | Julia Catherine Black |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1996(same day as company formation) |
Role | Media Writer |
Country of Residence | England |
Correspondence Address | Willow Cottage Wrenbury Road Marbury Whitchurch Shropshire SY13 4LT Wales |
Secretary Name | Julia Catherine Black |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 November 1996(same day as company formation) |
Role | Media Writer |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage Wrenbury Road Marbury Whitchurch Shropshire SY13 4LT Wales |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | James Black 50.00% Ordinary |
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50 at £1 | Julia Black 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£63,909 |
Cash | £3,049 |
Current Liabilities | £233,887 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
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17 November 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
9 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
7 December 2020 | Resolutions
|
27 November 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
18 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
18 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (8 pages) |
28 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
27 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
22 December 2014 | Director's details changed for Mr James Black on 10 September 2014 (2 pages) |
22 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Director's details changed for Julia Catherine Black on 10 September 2014 (2 pages) |
22 December 2014 | Director's details changed for Julia Catherine Black on 10 September 2014 (2 pages) |
22 December 2014 | Secretary's details changed for Julia Catherine Black on 10 September 2014 (1 page) |
22 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Director's details changed for Mr James Black on 10 September 2014 (2 pages) |
22 December 2014 | Secretary's details changed for Julia Catherine Black on 10 September 2014 (1 page) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
19 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Registered office address changed from C/ Frame Kennedy and Forrest Ca Albyn House, 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from C/ Frame Kennedy and Forrest Ca Albyn House, 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from C/ Frame Kennedy and Forrest Ca Albyn House, 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
8 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
15 December 2009 | Director's details changed for James Black on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for James Black on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for James Black on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Julia Catherine Black on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Julia Catherine Black on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Julia Catherine Black on 1 October 2009 (2 pages) |
25 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
25 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
15 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
3 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
18 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
18 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
20 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
20 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
22 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
24 November 2003 | Return made up to 19/11/03; full list of members
|
24 November 2003 | Return made up to 19/11/03; full list of members
|
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
3 December 2002 | Return made up to 19/11/02; full list of members
|
3 December 2002 | Return made up to 19/11/02; full list of members
|
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
15 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
3 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
6 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
6 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
27 March 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
27 March 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
6 January 2000 | Return made up to 19/11/99; full list of members
|
6 January 2000 | Return made up to 19/11/99; full list of members
|
15 February 1999 | Registered office changed on 15/02/99 from: the old schoolhouse fearn tain ross shire IV20 1TN (1 page) |
15 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
15 February 1999 | Registered office changed on 15/02/99 from: the old schoolhouse fearn tain ross shire IV20 1TN (1 page) |
15 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
8 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
8 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
12 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
12 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
4 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
4 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
20 November 1996 | Secretary resigned (1 page) |
20 November 1996 | Secretary resigned (1 page) |
19 November 1996 | Incorporation (16 pages) |
19 November 1996 | Incorporation (16 pages) |