Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales
Secretary Name | Mr Simon Lenger |
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Nationality | Dutch |
Status | Current |
Appointed | 06 September 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
Director Name | Mr Simon Lenger |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 20 December 2006(11 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Co Director |
Country of Residence | Switzerland |
Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
Secretary Name | June Sandra MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 8 months (resigned 08 November 2006) |
Role | Secretary |
Correspondence Address | 98 Osmaston Road Prenton Birkenhead Merseyside L42 8LP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Holland Shellfish International Bv 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
16 April 2020 | Director's details changed for Mr Colin John Macdonald on 16 April 2020 (2 pages) |
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24 February 2020 | Confirmation statement made on 23 February 2020 with updates (5 pages) |
3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
5 January 2018 | Audited abridged accounts made up to 31 March 2017 (5 pages) |
5 January 2018 | Audited abridged accounts made up to 31 March 2017 (5 pages) |
8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
12 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
12 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
26 August 2015 | Director's details changed for Colin Macdonald on 24 August 2015 (2 pages) |
26 August 2015 | Director's details changed for Colin Macdonald on 24 August 2015 (2 pages) |
26 August 2015 | Director's details changed for Mr Simon Lenger on 24 August 2015 (2 pages) |
26 August 2015 | Secretary's details changed for Mr Simon Lenger on 24 August 2015 (1 page) |
26 August 2015 | Director's details changed for Mr Simon Lenger on 24 August 2015 (2 pages) |
26 August 2015 | Secretary's details changed for Mr Simon Lenger on 24 August 2015 (1 page) |
4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
13 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
13 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
5 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
5 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
4 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
29 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
6 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
11 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (18 pages) |
11 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (18 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
27 May 2009 | Return made up to 23/02/09; change of members (6 pages) |
27 May 2009 | Return made up to 23/02/09; change of members (6 pages) |
12 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
12 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
9 April 2008 | Return made up to 23/02/08; no change of members (7 pages) |
9 April 2008 | Return made up to 23/02/08; no change of members (7 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
30 July 2007 | Registered office changed on 30/07/07 from: greenfield business park NO2 bagillt road greenfield holywell flintshire CH8 7HJ (1 page) |
30 July 2007 | Registered office changed on 30/07/07 from: greenfield business park NO2 bagillt road greenfield holywell flintshire CH8 7HJ (1 page) |
27 April 2007 | Full accounts made up to 31 March 2006 (12 pages) |
27 April 2007 | Full accounts made up to 31 March 2006 (12 pages) |
21 April 2007 | Return made up to 23/02/07; full list of members (7 pages) |
21 April 2007 | Return made up to 23/02/07; full list of members (7 pages) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
4 April 2006 | Return made up to 23/02/06; full list of members (7 pages) |
4 April 2006 | Return made up to 23/02/06; full list of members (7 pages) |
29 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
29 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
23 May 2005 | Return made up to 23/02/05; full list of members (7 pages) |
23 May 2005 | Return made up to 23/02/05; full list of members (7 pages) |
24 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
24 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
12 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
12 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
18 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
18 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
13 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
13 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
20 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
20 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
14 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
14 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
14 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
14 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
8 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
8 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
20 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
2 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
16 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
16 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
18 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
5 February 1998 | Registered office changed on 05/02/98 from: 15-21 cathcart street birkenhead merseyside L41 3NF (1 page) |
5 February 1998 | Registered office changed on 05/02/98 from: 15-21 cathcart street birkenhead merseyside L41 3NF (1 page) |
8 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
8 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
14 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
14 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
9 December 1996 | Return made up to 23/02/96; full list of members (6 pages) |
9 December 1996 | Return made up to 23/02/96; full list of members (6 pages) |
29 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
29 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
10 October 1995 | Registered office changed on 10/10/95 from: 15-21 cathcart street birkenhead merseyside L41 3NF (1 page) |
10 October 1995 | New secretary appointed (2 pages) |
10 October 1995 | Registered office changed on 10/10/95 from: 15-21 cathcart street birkenhead merseyside L41 3NF (1 page) |
10 October 1995 | New secretary appointed (2 pages) |
9 October 1995 | Company name changed newsdrama LIMITED\certificate issued on 10/10/95 (4 pages) |
9 October 1995 | Company name changed newsdrama LIMITED\certificate issued on 10/10/95 (4 pages) |
6 October 1995 | Accounting reference date notified as 31/03 (1 page) |
6 October 1995 | Accounting reference date notified as 31/03 (1 page) |
12 April 1995 | Registered office changed on 12/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
12 April 1995 | Registered office changed on 12/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |