Chambers, Love Street
Chester
CH1 1QN
Wales
Director Name | Mr Michael Stephen Taylor |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 1999(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | C/O Hacker Young St Johns Chambers, Love Street Chester CH1 1QN Wales |
Secretary Name | Mr Michael Stephen Taylor |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 March 1999(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | C/O Hacker Young St Johns Chambers, Love Street Chester CH1 1QN Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Hacker Young St Johns Chambers, Love Street Chester CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
50 at £1 | Helen Dawn Taylor 50.00% Ordinary |
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50 at £1 | Michael Stephen Taylor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £34,441 |
Cash | £14,493 |
Current Liabilities | £10,941 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 18 October 2024 (6 months from now) |
2 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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3 August 2020 | Secretary's details changed for Mr Michael Stephen Taylor on 3 August 2020 (1 page) |
3 August 2020 | Director's details changed for Mr Michael Stephen Taylor on 3 August 2020 (2 pages) |
3 August 2020 | Director's details changed for Mrs Helen Dawn Taylor on 3 August 2020 (2 pages) |
21 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
12 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
28 June 2019 | Cessation of Michael Stephen Taylor as a person with significant control on 9 March 2019 (1 page) |
28 June 2019 | Cessation of Helen Dawn Taylor as a person with significant control on 9 March 2019 (1 page) |
28 June 2019 | Notification of Mst Global Holdings Ltd as a person with significant control on 9 March 2019 (2 pages) |
12 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
9 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
4 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
4 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
16 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
16 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
21 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
6 January 2015 | Change of share class name or designation (2 pages) |
6 January 2015 | Statement of company's objects (2 pages) |
6 January 2015 | Resolutions
|
6 January 2015 | Change of share class name or designation (2 pages) |
6 January 2015 | Statement of company's objects (2 pages) |
6 January 2015 | Resolutions
|
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Helen Dawn Taylor on 8 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Helen Dawn Taylor on 8 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Helen Dawn Taylor on 8 March 2010 (2 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
10 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
17 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
25 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 May 2005 | Return made up to 08/03/05; full list of members (7 pages) |
11 May 2005 | Return made up to 08/03/05; full list of members (7 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
14 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
15 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
27 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
27 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
14 August 2001 | Return made up to 08/03/01; full list of members (6 pages) |
14 August 2001 | Return made up to 08/03/01; full list of members (6 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
16 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
12 April 2000 | Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 April 2000 | Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
14 March 1999 | Secretary resigned (1 page) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | New secretary appointed;new director appointed (2 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Secretary resigned (1 page) |
14 March 1999 | New secretary appointed;new director appointed (2 pages) |
8 March 1999 | Incorporation (20 pages) |
8 March 1999 | Incorporation (20 pages) |