Elm Tree Farm Road Pinfold Lane
Burstwick
HU12 9JA
Secretary Name | Mr David Martin Ryan |
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Nationality | British |
Status | Current |
Appointed | 04 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Stratford Way Bramley Rotherham South Yorkshire S66 1WN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | pledgejewellers.co.uk |
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Telephone | 01482 587966 |
Telephone region | Hull |
Registered Address | 271 Holderness Road Hull HU8 8TD |
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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 | Paul Ulliott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,721 |
Cash | £13,269 |
Current Liabilities | £2,229 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
23 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
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27 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
24 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
11 November 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
2 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
29 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
29 September 2020 | Registered office address changed from 173 Holderness Road Hull North Humberside HU8 8SR to 271 Holderness Road Hull HU8 8TD on 29 September 2020 (1 page) |
2 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
25 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
28 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
25 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
22 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
22 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 September 2015 | Annual return made up to 4 September 2015 Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 4 September 2015 Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 4 September 2015 Statement of capital on 2015-09-17
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13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 September 2013 | Annual return made up to 4 September 2013 Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 4 September 2013 Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 4 September 2013 Statement of capital on 2013-09-30
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31 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 September 2012 | Annual return made up to 4 September 2012 (4 pages) |
17 September 2012 | Annual return made up to 4 September 2012 (4 pages) |
17 September 2012 | Annual return made up to 4 September 2012 (4 pages) |
8 August 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
8 August 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
27 September 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
18 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
23 October 2009 | Director's details changed for Paul Ulliott on 1 October 2008 (2 pages) |
23 October 2009 | Director's details changed for Paul Ulliott on 1 October 2008 (2 pages) |
23 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Director's details changed for Paul Ulliott on 1 October 2008 (2 pages) |
23 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
27 August 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
27 August 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
8 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
2 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
2 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
24 September 2007 | Return made up to 04/09/07; no change of members (2 pages) |
24 September 2007 | Return made up to 04/09/07; no change of members (2 pages) |
9 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
9 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
17 October 2006 | Return made up to 04/09/06; no change of members (2 pages) |
17 October 2006 | Return made up to 04/09/06; no change of members (2 pages) |
29 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
29 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
11 October 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
11 October 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
12 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
12 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
10 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
10 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
3 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
3 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
14 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
14 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
26 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
26 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
13 September 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
13 September 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
9 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
9 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
14 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
14 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
14 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
11 January 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
11 January 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | Incorporation (15 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | Incorporation (15 pages) |