Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary Name | Robin Patrick Leggett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bridge End Mews Caergwrle Wrexham Clwyd LL12 9DY Wales |
Secretary Name | Claudia Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Silverhurst Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN |
Secretary Name | Tracy Denise Keenan Gallagher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 April 2008) |
Role | Administrator |
Correspondence Address | 1 Farriers Walk Gresford Wrexham Clwyd LL12 8PH Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | mayarestaurant.co.uk |
---|
Registered Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Andrew John Walker 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 February 2024 (2 months ago) |
---|---|
Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
---|---|
9 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
1 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
12 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
27 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
27 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
9 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 August 2015 | Director's details changed for Mr Andrew John Walker on 18 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr Andrew John Walker on 18 August 2015 (2 pages) |
19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
4 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 March 2013 | Director's details changed for Mr Andrew John Walker on 7 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Andrew John Walker on 7 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Andrew John Walker on 7 March 2013 (2 pages) |
7 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Director's details changed for Mr Andrew John Walker on 14 February 2012 (2 pages) |
21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Director's details changed for Mr Andrew John Walker on 14 February 2012 (2 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Mr Andrew John Walker on 23 February 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Andrew John Walker on 23 February 2010 (2 pages) |
25 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Registered office address changed from Viscount House River Lane Saltney Chester Cheshire CH4 8RH on 15 December 2009 (2 pages) |
15 December 2009 | Registered office address changed from Viscount House River Lane Saltney Chester Cheshire CH4 8RH on 15 December 2009 (2 pages) |
11 March 2009 | Return made up to 23/02/09; full list of members (10 pages) |
11 March 2009 | Return made up to 23/02/09; full list of members (10 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 May 2008 | Appointment terminated secretary tracy gallagher (1 page) |
13 May 2008 | Appointment terminated secretary tracy gallagher (1 page) |
27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
7 February 2008 | Registered office changed on 07/02/08 from: century house station way cheam surrey SM3 8SW (1 page) |
7 February 2008 | Registered office changed on 07/02/08 from: century house station way cheam surrey SM3 8SW (1 page) |
21 January 2008 | Return made up to 23/02/07; full list of members (6 pages) |
21 January 2008 | Return made up to 23/02/07; full list of members (6 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
7 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
7 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
24 November 2005 | Registered office changed on 24/11/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
16 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
16 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
3 November 2004 | Return made up to 23/02/04; full list of members (6 pages) |
3 November 2004 | Return made up to 23/02/04; full list of members (6 pages) |
31 October 2004 | New secretary appointed (1 page) |
31 October 2004 | New secretary appointed (1 page) |
4 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
14 August 2003 | New secretary appointed (2 pages) |
14 August 2003 | New secretary appointed (2 pages) |
14 August 2003 | Secretary resigned (1 page) |
14 August 2003 | Secretary resigned (1 page) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
5 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
5 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
26 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
11 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
11 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
7 March 2000 | Return made up to 23/02/00; full list of members
|
7 March 2000 | Return made up to 23/02/00; full list of members
|
3 February 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
3 February 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
9 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
9 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
4 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
4 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
17 June 1997 | Return made up to 23/02/97; full list of members (8 pages) |
17 June 1997 | Return made up to 23/02/97; full list of members (8 pages) |
11 June 1997 | Secretary resigned (1 page) |
11 June 1997 | New secretary appointed (2 pages) |
11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
11 June 1997 | New secretary appointed (2 pages) |
11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
11 June 1997 | Secretary resigned (1 page) |
7 October 1996 | Accounting reference date notified as 30/09 (1 page) |
7 October 1996 | Ad 20/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 October 1996 | Accounting reference date notified as 30/09 (1 page) |
7 October 1996 | Ad 20/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 March 1996 | Secretary resigned (1 page) |
1 March 1996 | Secretary resigned (1 page) |
23 February 1996 | Incorporation (14 pages) |
23 February 1996 | Incorporation (14 pages) |