BRIDLINGTON SHELLFISH CO. LIMITED


Registered number: 04648808
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Name: BRIDLINGTON SHELLFISH CO. LIMITED
BRIDLINGTON SHELLFISH CO. LTD
Address: MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Incorporation Date: 2003-01-27

Company status: Active


Company Documents

date name form type
2023-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046488080003 MR04
2023-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046488080004 MR04
2023-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046488080002 MR04
2023-01-24 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUDDAS TM01
2023-02-02 CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES CS01
2022-01-28 CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES CS01
2022-06-28 31/01/22 TOTAL EXEMPTION FULL AA
2021-02-24 APPOINTMENT TERMINATED, DIRECTOR PAUL LANGLEY TM01
2021-02-19 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES CS01
2021-03-22 22/02/21 STATEMENT OF CAPITAL GBP 10500 SH06
2021-01-12 26/11/20 STATEMENT OF CAPITAL GBP 10500 SH06
2021-05-17 31/01/21 TOTAL EXEMPTION FULL AA
2021-03-19 TERMS OF AGREEMENT 22/02/2021 RES13
2021-01-12 RETURN OF PURCHASE OF OWN SHARES SH03
2021-03-22 RETURN OF PURCHASE OF OWN SHARES SH03
2020-11-27 APPOINTMENT TERMINATED, DIRECTOR STEVEN COWAN TM01
2020-02-14 SECRETARY APPOINTED MRS PAULA IRENE SAYER AP03
2020-02-14 APPOINTMENT TERMINATED, SECRETARY YVONNE WEBB TM02
2020-02-07 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2020-09-28 31/01/20 TOTAL EXEMPTION FULL AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2018-06-11 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2017-06-09 DIRECTOR APPOINTED JOHN STEPHENSON AP01
2017-02-06 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-07-26 31/01/17 TOTAL EXEMPTION FULL AA
2017-06-09 APPOINTMENT TERMINATED, DIRECTOR DENNIS JEWITT TM01
2016-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 046488080004 MR01
2016-01-29 27/01/16 FULL LIST AR01
2016-01-05 FIRST GAZETTE GAZ1
2016-01-26 31/01/15 TOTAL EXEMPTION SMALL AA
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 046488080003 MR01
2016-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 046488080002 MR01
2016-01-16 DISS40 (DISS40(SOAD)) DISS40
2015-01-30 27/01/15 FULL LIST AR01
2015-03-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-06 27/01/14 FULL LIST AR01
2014-01-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-29 27/01/13 FULL LIST AR01
2012-11-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-31 27/01/12 FULL LIST AR01
2011-12-22 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-21 SECRETARY'S CHANGE OF PARTICULARS / YVONNE WEBB / 27/01/2011 CH03
2011-02-18 APPOINTMENT TERMINATED, DIRECTOR IAN ROWE TM01
2011-03-10 31/01/10 TOTAL EXEMPTION SMALL AA
2011-02-21 27/01/11 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRUDDAS / 27/01/2010 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JEWITT / 27/01/2010 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR ROWE / 27/01/2010 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER JEWITT / 27/01/2010 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL COWAN / 27/01/2010 CH01
2010-01-28 REGISTERED OFFICE CHANGED ON 28/01/2010 FROMLLOYD DOWSONMEDINA HOUSE 2 STATION AVENUEBRIDLINGTONEAST YORKSHIREYO16 4LZ AD01
2010-01-28 27/01/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EMMERSON / 27/01/2010 CH01
2010-01-11 31/01/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD LANGLEY / 27/01/2010 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EMMERSON / 27/01/2010 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SAYER / 27/01/2010 CH01

Last update: 2024-04-24 04:03:30