Birkenhead
Merseyside
CH41 4DA
Wales
Secretary Name | Claire Van Der Pauw |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1996(4 days after company formation) |
Appointment Duration | 25 years, 5 months (closed 19 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Claire Van Der Pauw |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1996(2 weeks after company formation) |
Appointment Duration | 25 years, 5 months (closed 19 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1996(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 | 08 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | freedecor.co.uk |
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Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA 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 |
1 at £1 | Claire Van Der Pauw 50.00% Ordinary |
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1 at £1 | Colin Van Der Pauw 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,062 |
Cash | £2,119 |
Current Liabilities | £9,179 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
15 February 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
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10 February 2021 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
18 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
14 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
9 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
29 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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17 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 November 2010 | Director's details changed for Colin Van Der Pauw on 1 October 2010 (2 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Director's details changed for Claire Van Der Pauw on 1 October 2010 (2 pages) |
24 November 2010 | Director's details changed for Claire Van Der Pauw on 1 October 2010 (2 pages) |
24 November 2010 | Director's details changed for Colin Van Der Pauw on 1 October 2010 (2 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Director's details changed for Claire Van Der Pauw on 1 October 2010 (2 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Director's details changed for Colin Van Der Pauw on 1 October 2010 (2 pages) |
23 November 2010 | Secretary's details changed for Claire Van Der Pauw on 1 October 2010 (1 page) |
23 November 2010 | Secretary's details changed for Claire Van Der Pauw on 1 October 2010 (1 page) |
23 November 2010 | Secretary's details changed for Claire Van Der Pauw on 1 October 2010 (1 page) |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 December 2009 | Director's details changed for Colin Van Der Pauw on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Colin Van Der Pauw on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Colin Van Der Pauw on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Claire Van Der Pauw on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Claire Van Der Pauw on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Claire Van Der Pauw on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 5 castle street liverpool merseyside L2 4XE (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 5 castle street liverpool merseyside L2 4XE (1 page) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
5 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
8 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
10 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
10 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
12 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
12 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
5 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
21 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
3 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
1 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
12 January 1999 | Return made up to 08/11/98; no change of members (4 pages) |
12 January 1999 | Return made up to 08/11/98; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
29 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
18 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
17 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
17 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
2 December 1996 | Resolutions
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2 December 1996 | Resolutions
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2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
22 November 1996 | New secretary appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | Secretary resigned (1 page) |
22 November 1996 | New secretary appointed (2 pages) |
22 November 1996 | Secretary resigned (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 November 1996 | Incorporation (9 pages) |
8 November 1996 | Incorporation (9 pages) |