Delamere Park
Cuddington
Cheshire
CW8 2UG
Director Name | Mrs Teresa Lilian Relf Jones |
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Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1987(55 years, 7 months after company formation) |
Appointment Duration | 27 years, 11 months (resigned 30 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Baroncroft Road Liverpool Merseyside L25 6ED |
Secretary Name | Mrs Teresa Lilian Relf Jones |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1987(55 years, 7 months after company formation) |
Appointment Duration | 27 years, 11 months (resigned 30 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Baroncroft Road Liverpool Merseyside L25 6ED |
Website | lukebrennan.co.uk/ |
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Registered Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 100 other UK companies use this postal address |
10k at £1 | John Relf Limited 99.99% Ordinary |
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1 at £1 | Mark John Relf & John Relf LTD 0.01% Ordinary |
Year | 2014 |
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Net Worth | £10,001 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2022 (11 months ago) |
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Next Return Due | 14 January 2024 (1 month, 1 week from now) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
22 December 2015 | Termination of appointment of Teresa Lilian Relf Jones as a secretary on 30 November 2015 (1 page) |
22 December 2015 | Termination of appointment of Teresa Lilian Relf Jones as a director on 30 November 2015 (1 page) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 January 2010 | Secretary's details changed for Teresa Lilian Relf Jones on 20 January 2010 (1 page) |
20 January 2010 | Director's details changed for Mrs Teresa Lilian Relf Jones on 20 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mark John Relf on 20 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Register inspection address has been changed (1 page) |
23 November 2009 | Registered office address changed from Duncan Sheard Glass 43 Castle Street Liverpool L2 9TL on 23 November 2009 (2 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
18 October 2004 | Director's particulars changed (1 page) |
17 May 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
24 September 2003 | Return made up to 31/12/02; full list of members (5 pages) |
22 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
4 April 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
29 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
25 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
11 January 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
16 January 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
25 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
12 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
24 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
12 April 1995 | Return made up to 31/12/94; full list of members (10 pages) |
10 May 1993 | Restoration by order of the court (3 pages) |