Beverley
East Yorkshire
HU17 0NY
Secretary Name | Laurence Mathieson |
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Nationality | British |
Status | Current |
Appointed | 30 April 2004(10 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Correspondence Address | 100 Flemingate Beverley East Yorkshire HU17 0NY |
Secretary Name | Lee Martin |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Flemingate Beverley East Yorkshire HU17 0NY |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Rootz Ferndale Terrace Bridlington YO15 3AU |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Bridlington |
Ward | Bridlington South |
Built Up Area | Bridlington |
1 at £1 | Danielle Elizabeth Mathieson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,576 |
Cash | £290 |
Current Liabilities | £4,158 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (5 months, 1 week ago) |
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Next Return Due | 14 July 2024 (7 months, 1 week from now) |
29 January 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
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9 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
11 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
1 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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24 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Registered office address changed from Red Roof Cottage 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from Red Roof Cottage 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from Red Roof Cottage 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ on 2 August 2011 (2 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
2 November 2010 | Director's details changed for Danielle Elizabeth Fenton on 1 August 2010 (3 pages) |
2 November 2010 | Director's details changed for Danielle Elizabeth Fenton on 1 August 2010 (3 pages) |
2 November 2010 | Director's details changed for Danielle Elizabeth Fenton on 1 August 2010 (3 pages) |
27 July 2010 | Director's details changed for Danielle Elizabeth Fenton on 30 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Danielle Elizabeth Fenton on 30 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
8 January 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 8 January 2010 (1 page) |
8 January 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 8 January 2010 (1 page) |
8 January 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 8 January 2010 (1 page) |
7 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
7 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
17 June 2009 | Return made up to 30/06/08; full list of members (3 pages) |
17 June 2009 | Return made up to 30/06/08; full list of members (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
28 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
28 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
7 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
7 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
1 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
1 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
7 July 2004 | Return made up to 30/06/04; full list of members
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7 July 2004 | Return made up to 30/06/04; full list of members
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7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Secretary resigned (1 page) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New secretary appointed (2 pages) |
24 February 2004 | New secretary appointed (2 pages) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | Director resigned (1 page) |
30 June 2003 | Incorporation (9 pages) |
30 June 2003 | Incorporation (9 pages) |