Northallerton
North Yorkshire
DL6 3QX
Secretary Name | Barbara Anne O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Lenham Close Billingham Cleveland TS22 5RJ |
Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mr David Andrew Binks 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 May 2023 (11 months ago) |
---|---|
Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
8 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
---|---|
24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
3 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 July 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
7 March 2018 | Resolutions
|
7 March 2018 | Change of name notice (1 page) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
27 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
27 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
17 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 November 2010 | Change of name notice (1 page) |
25 November 2010 | Company name changed premier perimeter systems LIMITED\certificate issued on 25/11/10
|
25 November 2010 | Change of name notice (1 page) |
25 November 2010 | Company name changed premier perimeter systems LIMITED\certificate issued on 25/11/10
|
18 October 2010 | Registered office address changed from Cleveland Business Centre Unit 107 1 Watson Street Middlesbrough Cleveland TS1 2RQ England on 18 October 2010 (1 page) |
18 October 2010 | Registered office address changed from Cleveland Business Centre Unit 107 1 Watson Street Middlesbrough Cleveland TS1 2RQ England on 18 October 2010 (1 page) |
18 October 2010 | Termination of appointment of Barbara O'brien as a secretary (1 page) |
18 October 2010 | Termination of appointment of Barbara O'brien as a secretary (1 page) |
12 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for David Andrew Binks on 30 May 2010 (2 pages) |
12 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for David Andrew Binks on 30 May 2010 (2 pages) |
6 January 2010 | Annual return made up to 30 May 2009 with a full list of shareholders (3 pages) |
6 January 2010 | Annual return made up to 30 May 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Change of name notice (3 pages) |
21 October 2009 | Company name changed reinforced cellular systematics LIMITED\certificate issued on 21/10/09
|
21 October 2009 | Company name changed reinforced cellular systematics LIMITED\certificate issued on 21/10/09
|
21 October 2009 | Change of name notice (3 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 September 2008 | Return made up to 30/05/08; full list of members (3 pages) |
18 September 2008 | Return made up to 30/05/08; full list of members (3 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from hopetown farm buildings A1 southbound burneston beadale north yorkshire DL8 2JN (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from hopetown farm buildings A1 southbound burneston beadale north yorkshire DL8 2JN (1 page) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 December 2007 | Return made up to 30/05/07; no change of members (6 pages) |
12 December 2007 | Return made up to 30/05/07; no change of members (6 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 August 2006 | Return made up to 30/05/06; full list of members (6 pages) |
11 August 2006 | Return made up to 30/05/06; full list of members (6 pages) |
10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 May 2005 | Return made up to 30/05/05; full list of members (6 pages) |
26 May 2005 | Return made up to 30/05/05; full list of members (6 pages) |
17 May 2005 | Company name changed premier landscaping south west l imited\certificate issued on 17/05/05 (2 pages) |
17 May 2005 | Company name changed premier landscaping south west l imited\certificate issued on 17/05/05 (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
15 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
18 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 August 2002 | Return made up to 30/05/02; full list of members (6 pages) |
7 August 2002 | Return made up to 30/05/02; full list of members (6 pages) |
7 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
7 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
30 May 2001 | Incorporation (13 pages) |
30 May 2001 | Incorporation (13 pages) |