Yatts Road
Pickering
North Yorkshire
YO18 8JN
Director Name | Mrs Clarissa Jane Bulmer |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | South View Yatts Pickering North Yorkshire YO18 8JN |
Secretary Name | Mrs Clarissa Jane Bulmer |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 December 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | South View Yatts Pickering North Yorkshire YO18 8JN |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Telephone | 01751 476818 |
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Telephone region | Pickering |
Registered Address | South View Yatts Pickering YO18 8JN |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Pickering |
Ward | Pickering West |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£129,240 |
Cash | £21,562 |
Current Liabilities | £345,884 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 21 January 2025 (9 months from now) |
22 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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9 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
8 November 2019 | Notification of S B Bulmer (Livestock) Ltd as a person with significant control on 8 November 2019 (2 pages) |
8 November 2019 | Cessation of Clarissa Jane Bulmer as a person with significant control on 8 November 2019 (1 page) |
8 November 2019 | Cessation of Duncan Bulmer as a person with significant control on 8 November 2019 (1 page) |
28 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
5 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 December 2016 | Secretary's details changed for Clare Bulmer on 15 December 2016 (1 page) |
21 December 2016 | Director's details changed for Clare Bulmer on 15 December 2016 (2 pages) |
21 December 2016 | Secretary's details changed for Clare Bulmer on 15 December 2016 (1 page) |
21 December 2016 | Director's details changed for Clare Bulmer on 15 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Duncan Bulmer on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Duncan Bulmer on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Clare Bulmer on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Clare Bulmer on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Duncan Bulmer on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Clare Bulmer on 1 October 2009 (2 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
18 January 2007 | New secretary appointed;new director appointed (1 page) |
18 January 2007 | New director appointed (2 pages) |
18 January 2007 | New director appointed (2 pages) |
18 January 2007 | Secretary resigned (1 page) |
18 January 2007 | New secretary appointed;new director appointed (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Secretary resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
17 January 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
17 January 2007 | Resolutions
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17 January 2007 | Resolutions
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17 January 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
15 December 2006 | Incorporation (12 pages) |
15 December 2006 | Incorporation (12 pages) |