Driffield
YO25 8HS
Secretary Name | Mrs Verona June Petty |
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Nationality | English |
Status | Current |
Appointed | 08 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow Cottage Gembling Driffield YO25 8HS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Medina House Station Avenue Bridlington East Riding Of 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 500 other UK companies use this postal address |
100 at £1 | John Petty 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£704 |
Current Liabilities | £25,278 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 April 2024 (1 week, 6 days ago) |
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Next Return Due | 21 April 2025 (1 year from now) |
2 August 2023 | Secretary's details changed for Mrs Verona June Petty on 1 August 2023 (1 page) |
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2 August 2023 | Change of details for Mr John Damon Petty as a person with significant control on 1 August 2023 (2 pages) |
2 August 2023 | Director's details changed for Mr John Damon Petty on 1 August 2023 (2 pages) |
14 April 2023 | Confirmation statement made on 7 April 2023 with updates (5 pages) |
24 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
3 January 2023 | Particulars of variation of rights attached to shares (2 pages) |
3 January 2023 | Memorandum and Articles of Association (6 pages) |
3 January 2023 | Resolutions
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8 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
27 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
26 January 2022 | Secretary's details changed for Mrs Verona June Petty on 26 January 2022 (1 page) |
26 January 2022 | Director's details changed for Mr John Damon Petty on 26 January 2022 (2 pages) |
26 January 2022 | Change of details for Mr John Damon Petty as a person with significant control on 26 January 2022 (2 pages) |
20 September 2021 | Secretary's details changed for Mrs Verona June Petty on 20 September 2021 (1 page) |
20 September 2021 | Director's details changed for Mr John Damon Petty on 20 September 2020 (2 pages) |
25 August 2021 | Change of details for Mr John Damon Petty as a person with significant control on 25 August 2021 (2 pages) |
25 August 2021 | Secretary's details changed for Mrs Verona June Petty on 25 August 2021 (1 page) |
25 August 2021 | Director's details changed for Mr John Damon Petty on 25 August 2021 (2 pages) |
15 April 2021 | Change of details for Mr John Damon Petty as a person with significant control on 8 March 2019 (2 pages) |
15 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
20 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
23 April 2019 | Registered office address changed from The Barn, Main Street Haisthorpe Driffield North Humberside YO25 4NT to Medina House Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 23 April 2019 (1 page) |
13 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
22 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
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22 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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25 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
10 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
16 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for John Damon Petty on 8 April 2010 (2 pages) |
16 June 2010 | Director's details changed for John Damon Petty on 8 April 2010 (2 pages) |
16 June 2010 | Director's details changed for John Damon Petty on 8 April 2010 (2 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 February 2009 | Return made up to 08/04/08; full list of members (3 pages) |
26 February 2009 | Secretary's change of particulars / verona morton / 01/01/2008 (2 pages) |
26 February 2009 | Return made up to 08/04/08; full list of members (3 pages) |
26 February 2009 | Secretary's change of particulars / verona morton / 01/01/2008 (2 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
8 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
8 May 2007 | Registered office changed on 08/05/07 from: 212 marton road bridlington YO16 7DH (1 page) |
8 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | Registered office changed on 08/05/07 from: 212 marton road bridlington YO16 7DH (1 page) |
8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
15 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
15 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
6 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
6 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 May 2004 | Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Incorporation (9 pages) |
8 April 2004 | Incorporation (9 pages) |