Bilton
East Yorkshire
HU11 4EZ
Secretary Name | Lindsay Jayne Fothergill |
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Nationality | British |
Status | Current |
Appointed | 03 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Cherry Tree Close Bilton Hull East Yorkshire HU11 4EZ |
Director Name | Mrs Lindsay Jayne Fothergill |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Cherry Tree Close Bilton East Yorkshire HU11 4EZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | ditto4design.com |
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Telephone | 01482 444133 |
Telephone region | Hull |
Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Lindsay Jayne Fothergill 50.00% Ordinary |
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1 at £1 | Ronald Stephen Fothergill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,287 |
Cash | £50 |
Current Liabilities | £44,747 |
Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
13 December 2018 | Delivered on: 13 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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18 August 2023 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 18 August 2023 (1 page) |
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3 May 2023 | Confirmation statement made on 3 May 2023 with updates (5 pages) |
14 March 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
3 May 2022 | Confirmation statement made on 3 May 2022 with updates (5 pages) |
24 February 2022 | Total exemption full accounts made up to 31 October 2021 (14 pages) |
4 May 2021 | Confirmation statement made on 3 May 2021 with updates (5 pages) |
2 March 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
12 May 2020 | Confirmation statement made on 3 May 2020 with updates (5 pages) |
4 May 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
14 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
18 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
13 December 2018 | Registration of charge 044310730001, created on 13 December 2018 (43 pages) |
14 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
20 March 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
24 May 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 May 2016 (1 page) |
23 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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18 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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20 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
21 February 2011 | Appointment of Mrs Lindsay Jayne Fothergill as a director (2 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 1 June 2010
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21 February 2011 | Appointment of Mrs Lindsay Jayne Fothergill as a director (2 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 1 June 2010
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21 February 2011 | Statement of capital following an allotment of shares on 1 June 2010
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14 May 2010 | Director's details changed for Ronald Stephen Fothergill on 3 May 2010 (2 pages) |
14 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Ronald Stephen Fothergill on 3 May 2010 (2 pages) |
14 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Ronald Stephen Fothergill on 3 May 2010 (2 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
20 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
9 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
8 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | Director's particulars changed (1 page) |
12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
11 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
11 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
31 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
31 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
19 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
19 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
16 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
16 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
16 January 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
16 January 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New secretary appointed (2 pages) |
3 May 2002 | Incorporation (15 pages) |
3 May 2002 | Incorporation (15 pages) |