The Cobbles Lower Peover
Knutsford
Cheshire
WA16 9PZ
Secretary Name | Mrs Elaine Christine Griffiths |
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Nationality | British |
Status | Current |
Appointed | 29 March 1993(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ |
Director Name | Mrs Elaine Christine Griffiths |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Heath and East |
Built Up Area | Sandbach |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mrs Elaine Christine Griffiths 50.00% Ordinary |
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1 at £1 | Paul Griffiths 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,347 |
Cash | £4,170 |
Current Liabilities | £8,517 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
7 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
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20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 December 2015 | Termination of appointment of Elaine Christine Griffiths as a director on 30 November 2015 (1 page) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 December 2015 | Termination of appointment of Elaine Christine Griffiths as a director on 30 November 2015 (1 page) |
17 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
22 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
12 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
23 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
25 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
20 February 2006 | Resolutions
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20 February 2006 | Resolutions
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4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
6 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
27 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 May 2003 | Return made up to 29/03/03; full list of members (7 pages) |
7 May 2003 | Return made up to 29/03/03; full list of members (7 pages) |
26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
22 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
16 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 April 1999 | Return made up to 29/03/99; no change of members (5 pages) |
28 April 1999 | Return made up to 29/03/99; no change of members (5 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
20 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
20 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
16 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
16 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
14 March 1997 | Resolutions
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14 March 1997 | Resolutions
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14 March 1997 | Memorandum and Articles of Association (4 pages) |
14 March 1997 | Memorandum and Articles of Association (4 pages) |
21 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
20 September 1996 | Company name changed the monastery of st. Francis lim ited\certificate issued on 23/09/96 (2 pages) |
20 September 1996 | Company name changed the monastery of st. Francis lim ited\certificate issued on 23/09/96 (2 pages) |
1 August 1996 | Company name changed griffiths marketing LIMITED\certificate issued on 02/08/96 (2 pages) |
1 August 1996 | Company name changed griffiths marketing LIMITED\certificate issued on 02/08/96 (2 pages) |
11 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
11 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
6 April 1995 | Return made up to 29/03/95; no change of members
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6 April 1995 | Return made up to 29/03/95; no change of members
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