Grappenhall
Warrington
Cheshire
WA4 3HQ
Secretary Name | Mrs Karen Jane Critchley |
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Nationality | British |
Status | Current |
Appointed | 05 July 1995(same day as company formation) |
Role | Licencee |
Country of Residence | United Kingdom |
Correspondence Address | Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Haresfield Stockton Lane Grappenhall Warrington Cheshire WA4 3HQ |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Grappenhall |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Karen Jane Critchley 50.00% Ordinary |
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1 at £1 | Mr David John Critchley 50.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
7 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
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1 November 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
13 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
6 September 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
12 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
14 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
17 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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25 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
25 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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15 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
15 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
13 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
16 September 2009 | Return made up to 05/07/07; full list of members (3 pages) |
16 September 2009 | Return made up to 05/07/08; full list of members (3 pages) |
16 September 2009 | Return made up to 05/07/08; full list of members (3 pages) |
16 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
16 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
16 September 2009 | Return made up to 05/07/07; full list of members (3 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
7 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
5 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
3 October 2006 | Return made up to 05/07/06; full list of members (6 pages) |
3 October 2006 | Return made up to 05/07/06; full list of members (6 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
14 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
14 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
25 April 2005 | Return made up to 05/07/04; full list of members (6 pages) |
25 April 2005 | Return made up to 05/07/04; full list of members (6 pages) |
13 April 2004 | Return made up to 05/07/03; full list of members (6 pages) |
13 April 2004 | Return made up to 05/07/03; full list of members (6 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
11 November 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
11 November 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
11 September 2002 | Return made up to 05/07/02; full list of members (6 pages) |
11 September 2002 | Return made up to 05/07/02; full list of members (6 pages) |
13 November 2001 | Return made up to 05/07/01; full list of members (6 pages) |
13 November 2001 | Return made up to 05/07/01; full list of members (6 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
27 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
27 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
25 September 2000 | Return made up to 05/07/00; full list of members (6 pages) |
25 September 2000 | Return made up to 05/07/00; full list of members (6 pages) |
9 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
9 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
23 December 1999 | Return made up to 05/07/99; full list of members (6 pages) |
23 December 1999 | Return made up to 05/07/98; full list of members (6 pages) |
23 December 1999 | Return made up to 05/07/97; full list of members (6 pages) |
23 December 1999 | Return made up to 05/07/97; full list of members (6 pages) |
5 May 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
5 May 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
25 January 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
25 January 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
28 April 1997 | Resolutions
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28 April 1997 | Resolutions
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18 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
18 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
12 March 1997 | Return made up to 05/07/96; full list of members (8 pages) |
12 March 1997 | Return made up to 05/07/96; full list of members (8 pages) |
4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
30 October 1995 | New director appointed (2 pages) |
30 October 1995 | New secretary appointed (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Secretary resigned (2 pages) |
30 October 1995 | New director appointed (2 pages) |
30 October 1995 | Secretary resigned (2 pages) |
30 October 1995 | Registered office changed on 30/10/95 from: 372 old street london EC1V 9LT (1 page) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | New secretary appointed (2 pages) |
30 October 1995 | Registered office changed on 30/10/95 from: 372 old street london EC1V 9LT (1 page) |
5 July 1995 | Incorporation (11 pages) |