Bridlington
YO15 3PF
Secretary Name | Julyn Rogers |
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Nationality | British |
Status | Current |
Appointed | 21 November 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Correspondence Address | 23 Burton Lane Hornsea North Humberside HU18 1TN |
Secretary Name | Valerie Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Station Avenue Bridlington East Yorkshire YO16 4LZ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2004(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 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 138 Quay Road Bridlington North Humberside YO16 4JB |
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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 100 other UK companies use this postal address |
1 at £1 | Norman Clayton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25 |
Current Liabilities | £6,835 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
28 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
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30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 March 2019 | Change of details for Mr Norman Ian Clayton as a person with significant control on 15 March 2019 (2 pages) |
18 March 2019 | Director's details changed for Mr Norman Ian Clayton on 15 March 2019 (2 pages) |
4 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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27 March 2015 | Micro company accounts made up to 30 June 2014 (6 pages) |
27 March 2015 | Micro company accounts made up to 30 June 2014 (6 pages) |
9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
2 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
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23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
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25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on 17 September 2010 (1 page) |
17 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on 17 September 2010 (1 page) |
10 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 10 September 2010 (1 page) |
10 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 10 September 2010 (1 page) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
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) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
11 August 2008 | Return made up to 30/06/08; no change of members (6 pages) |
11 August 2008 | Return made up to 30/06/08; no change of members (6 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
8 August 2007 | Return made up to 30/06/07; no change of members (6 pages) |
8 August 2007 | Return made up to 30/06/07; no change of members (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
3 May 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) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
8 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
8 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Secretary resigned (1 page) |
20 July 2004 | New secretary appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New secretary appointed (2 pages) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | Incorporation (9 pages) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | Incorporation (9 pages) |
30 June 2004 | Secretary resigned (1 page) |