Stamford Bridge
York
YO41 1JP
Secretary Name | Margaret King |
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Nationality | British |
Status | Current |
Appointed | 31 July 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 21 Kingsway Stamford Bridge York YO41 1JP |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Registered Address | 19 Railway Street Pocklington York YO42 2QR |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Pocklington |
Ward | Pocklington Provincial |
Built Up Area | Pocklington |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David Thomas King 50.00% Ordinary |
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1 at £1 | Margaret King 50.00% Ordinary |
Year | 2014 |
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Net Worth | £78 |
Current Liabilities | £5,945 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (9 months ago) |
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Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
30 August 2023 | Registered office address changed from 21 Kingsway Stamford Bridge York YO41 1JP to 19 Railway Street Pocklington York YO42 2QR on 30 August 2023 (1 page) |
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30 August 2023 | Director's details changed for Mr David Thomas King on 30 August 2023 (2 pages) |
30 August 2023 | Change of details for Mr David Thomas King as a person with significant control on 30 August 2023 (2 pages) |
30 August 2023 | Secretary's details changed for Margaret King on 30 August 2023 (1 page) |
17 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
21 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
8 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
16 May 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
14 October 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
16 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
10 July 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
15 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
17 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
30 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
30 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
1 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
5 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
27 September 2010 | Director's details changed for David Thomas King on 31 July 2010 (2 pages) |
27 September 2010 | Director's details changed for David Thomas King on 31 July 2010 (2 pages) |
27 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
21 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
21 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
10 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
3 November 2007 | Registered office changed on 03/11/07 from: 21 kingsway stamford bridge york YO41 1JP (1 page) |
3 November 2007 | Registered office changed on 03/11/07 from: 21 kingsway stamford bridge york YO41 1JP (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
9 October 2007 | Return made up to 31/07/07; no change of members
|
9 October 2007 | Return made up to 31/07/07; no change of members
|
23 September 2007 | Registered office changed on 23/09/07 from: 12 ox close stamford bridge york east yorkshire YO41 1JW (1 page) |
23 September 2007 | Registered office changed on 23/09/07 from: 12 ox close stamford bridge york east yorkshire YO41 1JW (1 page) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
5 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
29 November 2005 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
29 November 2005 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
17 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
8 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
8 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
11 June 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
11 June 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
20 August 2002 | New secretary appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | New secretary appointed (2 pages) |
20 August 2002 | Director resigned (1 page) |
20 August 2002 | Secretary resigned (1 page) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | Director resigned (1 page) |
20 August 2002 | Registered office changed on 20/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
20 August 2002 | Secretary resigned (1 page) |
20 August 2002 | Registered office changed on 20/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
31 July 2002 | Incorporation (15 pages) |
31 July 2002 | Incorporation (15 pages) |