Bournemouth
BH4 8JW
Director Name | Mrs Terri Hancock |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 07 July 1997(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 41 Branksome Dene Road Bournemouth BH4 8JW |
Secretary Name | Mrs Terri Hancock |
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Nationality | Irish |
Status | Current |
Appointed | 07 July 1997(same day as company formation) |
Role | Secretary |
Country of Residence | Norway |
Correspondence Address | 41 Branksome Dene Road Bournemouth BH4 8JW |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £8,423 |
Cash | £3,568 |
Current Liabilities | £20,037 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 21 July 2024 (3 months from now) |
15 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
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17 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
14 August 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
20 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
19 December 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 July 2016 | Director's details changed for Mrs Terri Hancock on 1 January 2016 (2 pages) |
13 July 2016 | Secretary's details changed for Mrs Terri Hancock on 1 January 2016 (1 page) |
13 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
13 July 2016 | Director's details changed for Mr Shaun Hancock on 1 January 2016 (2 pages) |
13 July 2016 | Secretary's details changed for Mrs Terri Hancock on 1 January 2016 (1 page) |
13 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
13 July 2016 | Director's details changed for Mrs Terri Hancock on 1 January 2016 (2 pages) |
13 July 2016 | Director's details changed for Mr Shaun Hancock on 1 January 2016 (2 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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12 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
31 July 2013 | Director's details changed for Mrs Terri Hancock on 1 January 2013 (2 pages) |
31 July 2013 | Secretary's details changed for Mrs Terri Hancock on 1 January 2013 (2 pages) |
31 July 2013 | Secretary's details changed for Mrs Terri Hancock on 1 January 2013 (2 pages) |
31 July 2013 | Director's details changed for Mr Shaun Hancock on 1 January 2013 (2 pages) |
31 July 2013 | Director's details changed for Mr Shaun Hancock on 1 January 2013 (2 pages) |
31 July 2013 | Director's details changed for Mrs Terri Hancock on 1 January 2013 (2 pages) |
31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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31 July 2013 | Secretary's details changed for Mrs Terri Hancock on 1 January 2013 (2 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
17 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 July 2011 | Secretary's details changed for Terri Hancock on 21 June 2011 (2 pages) |
29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Director's details changed for Mrs Terri Hancock on 21 June 2011 (3 pages) |
29 July 2011 | Secretary's details changed for Terri Hancock on 21 June 2011 (2 pages) |
29 July 2011 | Director's details changed for Mrs Terri Hancock on 21 June 2011 (3 pages) |
29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Director's details changed for Mr Shaun Hancock on 21 June 2011 (2 pages) |
29 July 2011 | Director's details changed for Mr Shaun Hancock on 21 June 2011 (2 pages) |
7 October 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
7 October 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
28 July 2010 | Director's details changed for Terri Hancock on 1 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Mr Shaun Hancock on 1 October 2009 (2 pages) |
28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Mr Shaun Hancock on 1 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Terri Hancock on 1 October 2009 (2 pages) |
28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Terri Hancock on 1 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Mr Shaun Hancock on 1 October 2009 (2 pages) |
7 October 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
7 October 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
10 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
10 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
6 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
6 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
26 November 2008 | Director's change of particulars / shaun hancock / 01/07/2008 (1 page) |
26 November 2008 | Director's change of particulars / shaun hancock / 01/07/2008 (1 page) |
26 November 2008 | Director and secretary's change of particulars / terri hancock / 01/07/2008 (1 page) |
26 November 2008 | Return made up to 07/07/08; full list of members (4 pages) |
26 November 2008 | Director and secretary's change of particulars / terri hancock / 01/07/2008 (1 page) |
26 November 2008 | Return made up to 07/07/08; full list of members (4 pages) |
19 November 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
19 November 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
9 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
9 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
28 July 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
28 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
28 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
28 July 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
23 August 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
23 August 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
17 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
17 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
3 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
3 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
12 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
12 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
11 October 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
11 October 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
10 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
10 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
21 July 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
21 July 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
10 July 2002 | Return made up to 07/07/02; full list of members
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10 July 2002 | Return made up to 07/07/02; full list of members
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13 July 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
13 July 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
13 July 2001 | Return made up to 07/07/01; full list of members
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13 July 2001 | Return made up to 07/07/01; full list of members
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25 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
25 July 2000 | Full accounts made up to 31 May 2000 (10 pages) |
25 July 2000 | Full accounts made up to 31 May 2000 (10 pages) |
25 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
1 August 1999 | Full accounts made up to 31 May 1999 (11 pages) |
1 August 1999 | Full accounts made up to 31 May 1999 (11 pages) |
22 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
22 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
18 August 1998 | Full accounts made up to 31 May 1998 (11 pages) |
18 August 1998 | Full accounts made up to 31 May 1998 (11 pages) |
1 August 1997 | Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page) |
1 August 1997 | Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page) |
8 July 1997 | Secretary resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
7 July 1997 | Incorporation (16 pages) |
7 July 1997 | Incorporation (16 pages) |