Gargrave
Skipton
BD23 3NA
Secretary Name | Susan Alison Lee |
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Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 49, Newton Crescent Dunblane Perthshire FK15 0DZ Scotland |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £10,551 |
Cash | £22,690 |
Current Liabilities | £16,134 |
Latest Accounts | 17 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 17 June |
19 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
23 August 2019 | Director's details changed for Denis John Lee on 22 August 2019 (2 pages) |
23 August 2019 | Change of details for Denis John Lee as a person with significant control on 22 August 2019 (2 pages) |
21 August 2019 | Change of details for Denis John Lee as a person with significant control on 14 August 2019 (2 pages) |
20 August 2019 | Change of details for Susan Lee as a person with significant control on 14 August 2019 (2 pages) |
15 August 2019 | Director's details changed for Denis John Lee on 14 August 2019 (2 pages) |
15 August 2019 | Change of details for Denis John Lee as a person with significant control on 14 August 2019 (2 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
25 January 2019 | Registered office address changed from 49, Newton Crescent Dunblane FK15 0DZ to 4th Floor 115 George Street Edinburgh EH2 4JN on 25 January 2019 (1 page) |
25 January 2019 | Change of details for Denis John Lee as a person with significant control on 25 January 2019 (2 pages) |
25 January 2019 | Director's details changed for Denis John Lee on 25 January 2019 (2 pages) |
7 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
31 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 December 2013 | Resolutions
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16 December 2013 | Change of share class name or designation (2 pages) |
16 December 2013 | Particulars of variation of rights attached to shares (3 pages) |
16 December 2013 | Particulars of variation of rights attached to shares (3 pages) |
16 December 2013 | Resolutions
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16 December 2013 | Change of share class name or designation (2 pages) |
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Termination of appointment of Susan Lee as a secretary (1 page) |
17 May 2010 | Termination of appointment of Susan Lee as a secretary (1 page) |
27 April 2009 | Incorporation (18 pages) |
27 April 2009 | Incorporation (18 pages) |