Waverton
Chester
Cheshire
CH3 7PD
Wales
Director Name | Mr Stefano De Blasio |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 26 February 1991(3 weeks, 4 days after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Waverton Business Park, Saighton Lane Waverton Chester Cheshire CH3 7PD Wales |
Secretary Name | Emma Fiora De Blasio |
---|---|
Nationality | Italian,British |
Status | Current |
Appointed | 26 February 1991(3 weeks, 4 days after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Waverton Business Park, Saigton Lane Waverton Chester Cheshire CH3 7PD Wales |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.sdbkitchens.com |
---|---|
Email address | [email protected] |
Telephone | 01244 335994 |
Telephone region | Chester |
Registered Address | Unit 3 Waverton Business Park, Saighton Lane Waverton Chester Cheshire CH3 7PD Wales |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Rowton |
Ward | Chester Villages |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 7 November 2024 (7 months, 1 week from now) |
2 January 2024 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
---|---|
24 October 2023 | Confirmation statement made on 24 October 2023 with updates (4 pages) |
20 September 2023 | Cessation of Stefano De Blasio as a person with significant control on 20 September 2023 (1 page) |
20 September 2023 | Termination of appointment of Emma Fiora De Blasio as a director on 20 September 2023 (1 page) |
20 September 2023 | Termination of appointment of Emma Fiora De Blasio as a secretary on 20 September 2023 (1 page) |
20 September 2023 | Notification of Stephen Coughlin as a person with significant control on 20 September 2023 (2 pages) |
20 September 2023 | Appointment of Mr Guntars Tiskus as a director on 20 September 2023 (2 pages) |
20 September 2023 | Termination of appointment of Stefano De Blasio as a director on 20 September 2023 (1 page) |
20 September 2023 | Notification of Guntars Tiskus as a person with significant control on 20 September 2023 (2 pages) |
20 September 2023 | Appointment of Mr Stephen Coughlin as a director on 20 September 2023 (2 pages) |
20 September 2023 | Cessation of Emma Fiora De Blasio as a person with significant control on 20 September 2023 (1 page) |
6 February 2023 | Confirmation statement made on 5 February 2023 with updates (5 pages) |
22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
10 October 2022 | Change of details for Mrs Emma De Blasio as a person with significant control on 10 October 2022 (2 pages) |
10 October 2022 | Change of details for Mr Stefano De Blasio as a person with significant control on 10 October 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
8 December 2021 | Change of details for Mrs Emma De Blasio as a person with significant control on 8 December 2021 (2 pages) |
8 December 2021 | Director's details changed for Emma Fiora De Blasio on 8 December 2021 (2 pages) |
29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
8 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
3 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
6 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
6 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
11 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
22 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
7 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
5 February 2016 | Secretary's details changed for Emma Fiora De Blasio on 4 February 2016 (1 page) |
5 February 2016 | Secretary's details changed for Emma Fiora De Blasio on 4 February 2016 (1 page) |
4 February 2016 | Registered office address changed from 9 Alanbrooke Road Saighton Chester Cheshire CH3 6DN England to Unit 3 Waverton Business Park, Saighton Lane Waverton Chester Cheshire CH3 7PD on 4 February 2016 (1 page) |
4 February 2016 | Registered office address changed from 9 Alanbrooke Road Saighton Chester Cheshire CH3 6DN England to Unit 3 Waverton Business Park, Saighton Lane Waverton Chester Cheshire CH3 7PD on 4 February 2016 (1 page) |
4 February 2016 | Director's details changed for Emma Fiora De Blasio on 4 February 2016 (2 pages) |
4 February 2016 | Director's details changed for Mr Stefano De Blasio on 4 February 2016 (2 pages) |
4 February 2016 | Director's details changed for Mr Stefano De Blasio on 4 February 2016 (2 pages) |
4 February 2016 | Director's details changed for Emma Fiora De Blasio on 4 February 2016 (2 pages) |
2 February 2016 | Registered office address changed from 11 Mountway Waverton Chester CH3 7QF to 9 Alanbrooke Road Saighton Chester Cheshire CH3 6DN on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 11 Mountway Waverton Chester CH3 7QF to 9 Alanbrooke Road Saighton Chester Cheshire CH3 6DN on 2 February 2016 (1 page) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 March 2010 | Director's details changed for Emma Fiora De Blasio on 1 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Mr Stefano De Blasio on 1 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Emma Fiora De Blasio on 1 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Mr Stefano De Blasio on 1 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Mr Stefano De Blasio on 1 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Emma Fiora De Blasio on 1 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
4 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 February 2008 | Return made up to 01/02/08; full list of members (7 pages) |
18 February 2008 | Return made up to 01/02/08; full list of members (7 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
2 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
2 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
31 January 2006 | Return made up to 01/02/06; full list of members (7 pages) |
31 January 2006 | Return made up to 01/02/06; full list of members (7 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
14 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
14 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
2 March 2004 | Return made up to 01/02/04; full list of members
|
2 March 2004 | Return made up to 01/02/04; full list of members
|
10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
26 January 2003 | Return made up to 01/02/03; full list of members (7 pages) |
26 January 2003 | Return made up to 01/02/03; full list of members (7 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
14 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
14 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
19 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
19 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
14 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
12 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
12 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
11 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
11 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
4 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
20 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
20 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
6 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
11 April 1996 | Return made up to 01/02/96; no change of members (4 pages) |
11 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
11 April 1996 | Return made up to 01/02/96; no change of members (4 pages) |
11 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 April 1995 | Return made up to 01/02/95; full list of members (6 pages) |
21 April 1995 | Return made up to 01/02/95; full list of members (6 pages) |
21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
7 April 1991 | Memorandum and Articles of Association (9 pages) |