Hale
Altrincham
Cheshire
WA15 0NJ
Secretary Name | Mr Jonathan Victor Dwek |
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Nationality | British |
Status | Current |
Appointed | 17 September 1991(33 years, 7 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Park Lane Hale Altrincham Cheshire WA15 9JS |
Director Name | Prof Raymond Dwek |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(33 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 February 1995) |
Role | University Professor |
Correspondence Address | Ambleside Vernon Avenue North Hinksey Oxford Oxfordshire OX2 9AU |
Director Name | Mrs Linda Rosalind Dwek |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(37 years after company formation) |
Appointment Duration | 26 years, 7 months (resigned 13 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coppins Hill Top Hale Cheshire WA15 0NJ |
Telephone | 01625 549081 |
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Telephone region | Macclesfield |
Registered Address | Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
27k at £1 | Penmarric LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 1 September 2023 (3 months ago) |
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Next Return Due | 15 September 2024 (9 months, 2 weeks from now) |
14 July 1988 | Delivered on: 26 July 1988 Satisfied on: 18 January 2002 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied |
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2 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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2 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
2 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
25 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
1 October 2021 | Termination of appointment of Linda Rosalind Dwek as a director on 13 September 2021 (1 page) |
1 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
8 March 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
8 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
12 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
8 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
15 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
15 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
13 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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19 August 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Full accounts made up to 31 October 2011 (9 pages) |
20 July 2012 | Full accounts made up to 31 October 2011 (9 pages) |
29 May 2012 | Statement of capital on 23 May 2012
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29 May 2012 | Statement of capital on 23 May 2012
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31 October 2011 | Statement of capital following an allotment of shares on 14 October 2011
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31 October 2011 | Resolutions
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31 October 2011 | Statement of capital following an allotment of shares on 14 October 2011
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31 October 2011 | Memorandum and Articles of Association (18 pages) |
31 October 2011 | Memorandum and Articles of Association (18 pages) |
31 October 2011 | Resolutions
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16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Full accounts made up to 31 October 2010 (8 pages) |
26 July 2011 | Full accounts made up to 31 October 2010 (8 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Full accounts made up to 31 October 2009 (6 pages) |
19 April 2010 | Full accounts made up to 31 October 2009 (6 pages) |
9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
23 March 2009 | Full accounts made up to 31 October 2008 (7 pages) |
23 March 2009 | Full accounts made up to 31 October 2008 (7 pages) |
6 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
18 March 2008 | Full accounts made up to 31 October 2007 (7 pages) |
18 March 2008 | Full accounts made up to 31 October 2007 (7 pages) |
18 December 2007 | Company name changed bankskill LIMITED\certificate issued on 18/12/07 (2 pages) |
18 December 2007 | Company name changed bankskill LIMITED\certificate issued on 18/12/07 (2 pages) |
12 November 2007 | Return made up to 01/09/07; full list of members (2 pages) |
12 November 2007 | Return made up to 01/09/07; full list of members (2 pages) |
9 March 2007 | Full accounts made up to 31 October 2006 (9 pages) |
9 March 2007 | Full accounts made up to 31 October 2006 (9 pages) |
28 September 2006 | Location of register of members (1 page) |
28 September 2006 | Location of register of members (1 page) |
28 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
3 March 2006 | Full accounts made up to 31 October 2005 (8 pages) |
3 March 2006 | Full accounts made up to 31 October 2005 (8 pages) |
6 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
6 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
4 March 2005 | Full accounts made up to 31 October 2004 (8 pages) |
4 March 2005 | Full accounts made up to 31 October 2004 (8 pages) |
23 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
23 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
8 March 2004 | Full accounts made up to 31 October 2003 (11 pages) |
8 March 2004 | Full accounts made up to 31 October 2003 (11 pages) |
27 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
27 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
21 February 2003 | Full accounts made up to 31 October 2002 (11 pages) |
21 February 2003 | Full accounts made up to 31 October 2002 (11 pages) |
5 December 2002 | Company name changed bankside finance LIMITED\certificate issued on 05/12/02 (2 pages) |
5 December 2002 | Company name changed bankside finance LIMITED\certificate issued on 05/12/02 (2 pages) |
24 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
24 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
18 February 2002 | Full accounts made up to 31 October 2001 (10 pages) |
18 February 2002 | Full accounts made up to 31 October 2001 (10 pages) |
18 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
21 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
8 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
14 September 1999 | Return made up to 01/09/99; no change of members (5 pages) |
14 September 1999 | Return made up to 01/09/99; no change of members (5 pages) |
3 March 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
3 March 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
30 September 1998 | Return made up to 01/09/98; no change of members (5 pages) |
30 September 1998 | Return made up to 01/09/98; no change of members (5 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
25 February 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
13 February 1998 | Auditor's resignation (1 page) |
13 February 1998 | Auditor's resignation (1 page) |
26 October 1997 | Return made up to 01/09/97; full list of members
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26 October 1997 | Return made up to 01/09/97; full list of members
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21 April 1997 | Registered office changed on 21/04/97 from: 140 kingsway manchester M19 ibb (1 page) |
21 April 1997 | Registered office changed on 21/04/97 from: 140 kingsway manchester M19 ibb (1 page) |
17 February 1997 | Full accounts made up to 31 October 1996 (7 pages) |
17 February 1997 | Full accounts made up to 31 October 1996 (7 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
13 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
13 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
3 September 1996 | Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page) |
3 September 1996 | Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page) |
24 October 1995 | Return made up to 01/09/95; no change of members (6 pages) |
24 October 1995 | Return made up to 01/09/95; no change of members (6 pages) |
2 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
2 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
24 January 1983 | Company name changed\certificate issued on 24/01/83 (2 pages) |
24 January 1983 | Company name changed\certificate issued on 24/01/83 (2 pages) |
25 February 1958 | Certificate of incorporation (1 page) |
25 February 1958 | Certificate of incorporation (1 page) |