Bilton
Hull
North Humberside
HU11 4EJ
Secretary Name | June Dinsdale |
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Nationality | British |
Status | Current |
Appointed | 03 August 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Correspondence Address | 4 Galfrid Road Bilton Hull North Humberside HU11 4EJ |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Unit 6 Base Business Space Chamberlain Road Hull East Yorkshire HU8 8HL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
1 at £1 | Robin Dinsdale 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,748 |
Cash | £5,921 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (2 months from now) |
1 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
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28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
30 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
30 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
24 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
2 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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27 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
14 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
14 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
31 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Robin Dinsdale on 15 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Robin Dinsdale on 15 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
9 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
11 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
3 April 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
3 April 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
20 June 2007 | Return made up to 15/05/07; full list of members
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20 June 2007 | Return made up to 15/05/07; full list of members
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2 April 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
16 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
16 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
31 March 2006 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
31 March 2006 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
17 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
17 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
27 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
27 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
22 July 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
22 July 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
15 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
15 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: no 3 warehouse marfleet avenue hull east yorkshire HU9 5RA (1 page) |
6 April 2004 | Registered office changed on 06/04/04 from: no 3 warehouse marfleet avenue hull east yorkshire HU9 5RA (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: 102 beverley road hull north humberside HU3 1YA (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: 102 beverley road hull north humberside HU3 1YA (1 page) |
21 October 2003 | Amended accounts made up to 31 May 2002 (11 pages) |
21 October 2003 | Amended accounts made up to 31 May 2002 (11 pages) |
2 September 2003 | Return made up to 15/05/03; full list of members (6 pages) |
2 September 2003 | Return made up to 15/05/03; full list of members (6 pages) |
5 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
5 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
5 March 2003 | Return made up to 15/05/02; full list of members (6 pages) |
5 March 2003 | Return made up to 15/05/02; full list of members (6 pages) |
19 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
19 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
5 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Registered office changed on 09/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New secretary appointed (2 pages) |
9 August 2000 | Secretary resigned (1 page) |
9 August 2000 | Registered office changed on 09/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
9 August 2000 | New secretary appointed (2 pages) |
9 August 2000 | Secretary resigned (1 page) |
15 May 2000 | Incorporation (16 pages) |
15 May 2000 | Incorporation (16 pages) |