BARGATE DEVELOPMENTS (GRIMSBY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Appointment of Ms Victoria Catherine Hartung as a director on 2022-02-21 |
| 22/02/2222 February 2022 | Termination of appointment of Maria Johanna Scott as a director on 2022-02-21 |
| 22/02/2222 February 2022 | Termination of appointment of Beryl Margaret Smith as a secretary on 2022-02-21 |
| 22/02/2222 February 2022 | Appointment of Mr Richard Coulbeck as a director on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/02/2115 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MISS ALENKA JANE HAZLEWOOD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH-JANE MURRAY / 21/12/2020 |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSHALL |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM HANOVER HOUSE 117/119 CLEETHORPE ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3ET ENGLAND |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGARET SMITH / 21/12/2020 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOHANNA SCOTT / 21/12/2020 |
| 21/12/2021 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / BERYL MARGARET SMITH / 21/12/2020 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL BLOW / 21/12/2020 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM CARROLL / 21/12/2020 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARDSON / 21/12/2020 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BAINBRIDGE / 21/12/2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAMB |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUD FLETCHER |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR LAURENCE WILLIAM CARROLL |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BAINBRIDGE / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARDSON / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BAINBRIDGE / 13/05/2019 |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAUREEN LAMB / 15/05/2018 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MS SARAH-JANE MURRAY |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR GARY BAINBRIDGE |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HASTHORPE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM FIRST FLOOR 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MRS PATRICIA MAUREEN LAMB |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WRINGE |
| 29/05/1229 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ANTHONY MARSHALL |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGARET SMITH / 25/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WRINGE / 25/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOYCE HASTHORPE / 25/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL BLOW / 26/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOHANNA SCOTT / 25/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUD FLETCHER / 25/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARDSON / 26/05/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/08 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MAUD FLETCHER |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BALL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY APPOINTED BERYL MARGARET SMITH |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPH BALL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 18-20 HAWTHORNE AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN37 7JN |
| 05/07/055 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/06/99 |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/06/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/09/917 September 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 26 SOUTH ST MARY`S GATE GRIMSBY DN31 1LW |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ALTER MEM AND ARTS 200589 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 20A DUDLEY STREET GRIMSBY S.HUMBERSIDE DN31 2AB |
| 02/02/892 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | WD 18/10/88 AD 30/11/87-09/08/88 £ SI 7@1=7 £ IC 2/9 |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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