Barmston
Driffield
East Yorkshire
YO25 8PQ
Director Name | Mrs Jane Louise Rudd |
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Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2003(same day as company formation) |
Role | Retail Fish |
Country of Residence | England |
Correspondence Address | 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ |
Secretary Name | Mrs Jane Louise Rudd |
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Nationality | British |
Status | Current |
Appointed | 10 July 2003(same day as company formation) |
Role | Retail Fish |
Country of Residence | England |
Correspondence Address | 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
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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 |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,700 |
Cash | £1,122 |
Current Liabilities | £7,012 |
Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 May 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 July 2023 (5 months, 1 week ago) |
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Next Return Due | 16 July 2024 (7 months, 1 week from now) |
24 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
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14 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
8 August 2019 | Director's details changed for Mr Christopher Rudd on 26 July 2019 (2 pages) |
8 August 2019 | Change of details for Mrs Jane Louise Rudd as a person with significant control on 26 July 2019 (2 pages) |
8 August 2019 | Change of details for Mr Christopher Rudd as a person with significant control on 26 July 2019 (2 pages) |
8 August 2019 | Secretary's details changed for Mrs Jane Louise Rudd on 26 July 2019 (1 page) |
8 August 2019 | Director's details changed for Mrs Jane Louise Rudd on 26 July 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
6 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
16 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
16 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
17 July 2017 | Change of details for Mrs Jane Louise Rudd as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Change of details for Mr Christopher Rudd as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Change of details for Mr Christopher Rudd as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
17 July 2017 | Change of details for Mrs Jane Louise Rudd as a person with significant control on 6 April 2016 (2 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
6 July 2015 | Annual return made up to 2 July 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 2 July 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 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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2 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
2 July 2010 | Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Christopher Rudd on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Christopher Rudd on 2 July 2010 (2 pages) |
2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Jane Louise Rudd on 2 July 2010 (2 pages) |
2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Christopher Rudd on 2 July 2010 (2 pages) |
2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
3 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
3 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
2 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
2 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
12 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
12 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
9 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
30 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
30 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
15 July 2004 | Return made up to 02/07/04; full list of members
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15 July 2004 | Return made up to 02/07/04; full list of members
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13 July 2004 | Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 July 2004 | Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
14 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | New secretary appointed;new director appointed (2 pages) |
22 July 2003 | New secretary appointed;new director appointed (2 pages) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | Director resigned (1 page) |
10 July 2003 | Incorporation (18 pages) |
10 July 2003 | Incorporation (18 pages) |