Whitby
North Yorkshire
YO21 1JL
Director Name | Miss Nicola Abbott |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2016(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Chancel Way Whitby North Yorkshire YO21 3NW |
Registered Address | 4 Charlotte Street Fraserburgh AB43 9JE Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (11 months, 1 week ago) |
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Next Return Due | 15 June 2024 (1 month, 1 week from now) |
8 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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4 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
10 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
14 March 2022 | Change of details for Mr Jonathan Pickard as a person with significant control on 12 March 2022 (2 pages) |
14 March 2022 | Director's details changed for Mr Jonathan Pickard on 12 March 2022 (2 pages) |
3 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
9 July 2021 | Cessation of Nicola Abbott as a person with significant control on 17 June 2021 (1 page) |
9 July 2021 | Termination of appointment of Nicola Abbott as a director on 17 June 2021 (1 page) |
9 July 2021 | Change of details for Mr Jonathan Pickard as a person with significant control on 17 June 2021 (2 pages) |
21 June 2021 | Director's details changed for Miss Nicola Abbott on 17 June 2021 (2 pages) |
21 June 2021 | Change of details for Miss Nicola Abbott as a person with significant control on 17 June 2021 (2 pages) |
10 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
9 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
5 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 October 2019 | Change of details for Miss Nicola Abbott as a person with significant control on 3 October 2019 (2 pages) |
9 October 2019 | Change of details for Miss Nicola Abbott as a person with significant control on 8 October 2019 (2 pages) |
9 October 2019 | Change of details for Mr Jonathan Pickard as a person with significant control on 3 October 2019 (2 pages) |
8 October 2019 | Director's details changed for Mr Jonathan Pickard on 3 October 2019 (2 pages) |
8 October 2019 | Director's details changed for Miss Nicola Abbott on 3 October 2019 (2 pages) |
8 October 2019 | Change of details for Mr Jonathan Pickard as a person with significant control on 8 October 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
26 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 December 2018 | Change of details for Mr Jonathan Pickard as a person with significant control on 1 July 2018 (2 pages) |
20 November 2018 | Change of details for Mr Jonathan Pickard as a person with significant control on 1 July 2018 (2 pages) |
20 November 2018 | Change of details for Mr Jonathan Pickard as a person with significant control on 1 July 2018 (2 pages) |
20 November 2018 | Notification of Nicola Abbott as a person with significant control on 1 July 2018 (2 pages) |
7 June 2018 | Registered office address changed from 2 Cross Street Fraserburgh AB43 9EQ United Kingdom to 4 Charlotte Street Fraserburgh AB43 9JE on 7 June 2018 (1 page) |
7 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
30 January 2018 | Change of details for Mr Jonathan Pickard as a person with significant control on 30 January 2018 (2 pages) |
30 January 2018 | Cessation of Nicola Abbott as a person with significant control on 1 July 2017 (1 page) |
14 December 2017 | Change of details for Mr Jonathan Pickard as a person with significant control on 1 July 2017 (2 pages) |
14 December 2017 | Notification of Nicola Abbott as a person with significant control on 1 July 2017 (2 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
21 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
7 December 2016 | Director's details changed for Miss Nicola Abbott on 7 December 2016 (2 pages) |
7 December 2016 | Director's details changed for Mr Jonathan Pickard on 7 December 2016 (2 pages) |
7 December 2016 | Director's details changed for Mr Jonathan Pickard on 7 December 2016 (2 pages) |
7 December 2016 | Director's details changed for Miss Nicola Abbott on 7 December 2016 (2 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 September 2016 | Director's details changed for Mr Jonathan Pickard on 21 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Jonathan Pickard on 21 September 2016 (2 pages) |
24 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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23 June 2016 | Appointment of Miss Nicola Abbott as a director on 6 April 2016 (2 pages) |
23 June 2016 | Appointment of Miss Nicola Abbott as a director on 6 April 2016 (2 pages) |
12 August 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
12 August 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
9 June 2015 | Director's details changed for Mr John Pickard on 9 June 2015 (2 pages) |
9 June 2015 | Director's details changed for Mr John Pickard on 9 June 2015 (2 pages) |
9 June 2015 | Director's details changed for Mr John Pickard on 9 June 2015 (2 pages) |
1 June 2015 | Incorporation
Statement of capital on 2015-06-01
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1 June 2015 | Incorporation
Statement of capital on 2015-06-01
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