Hull
East Yorkshire
HU2 8BA
Director Name | Mr Peter Nicholas Robertson |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 10 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
Secretary Name | Mr Peter Nicholas Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 10 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
Registered Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
25 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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12 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
4 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
9 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
5 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
4 January 2021 | Termination of appointment of Peter Nicholas Robertson as a secretary on 10 May 2019 (1 page) |
4 January 2021 | Termination of appointment of Peter Nicholas Robertson as a director on 10 May 2019 (1 page) |
24 November 2020 | Director's details changed for Mr Steven Nicholas Robertson on 26 May 2020 (2 pages) |
24 November 2020 | Change of details for Mr. Steven Nicholas Robertson as a person with significant control on 26 May 2020 (2 pages) |
24 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
12 March 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
28 February 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
23 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
28 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
11 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-11
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18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Secretary's details changed for Mr Peter Nicholas Robertson on 31 December 2009 (1 page) |
19 January 2010 | Director's details changed for Mr Steven Nicholas Robertson on 31 December 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Mr Peter Nicholas Robertson on 31 December 2009 (1 page) |
19 January 2010 | Director's details changed for Mr Peter Nicholas Robertson on 31 December 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Steven Nicholas Robertson on 31 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Mr Peter Nicholas Robertson on 31 December 2009 (2 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 January 2009 | Director's change of particulars / steven robertson / 10/01/2007 (1 page) |
15 January 2009 | Director's change of particulars / steven robertson / 10/01/2007 (1 page) |
13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 September 2008 | Registered office changed on 22/09/2008 from 4-6 swabys yard beverley north humberside HU17 9BZ (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 4-6 swabys yard beverley north humberside HU17 9BZ (1 page) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
14 January 2008 | Return made up to 31/12/07; no change of members (2 pages) |
14 January 2008 | Return made up to 31/12/07; no change of members (2 pages) |
29 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
29 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
10 January 2007 | Location of register of members (non legible) (1 page) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 January 2007 | Location of debenture register (1 page) |
10 January 2007 | Location of debenture register (1 page) |
10 January 2007 | Location of register of members (non legible) (1 page) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
21 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
21 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
20 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
24 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
24 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members
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26 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members
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31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |