Congleton
Cheshire
CW12 3TR
Director Name | Mrs Jane Avril Stevenson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Telford Close Congleton Cheshire CW12 3TR |
Secretary Name | Mrs Jane Avril Stevenson |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 March 1999(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 17 Telford Close Congleton Cheshire CW12 3TR |
Director Name | Alison Jane Stevenson |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 19 Newhall Street Macclesfield Cheshire SK10 3AB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Graeme Stevenson 50.00% Ordinary |
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1 at £1 | Mrs Jane Avril Stevenson 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
27 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
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10 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
23 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
11 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
26 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
26 June 2020 | Confirmation statement made on 25 June 2020 with updates (3 pages) |
30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
27 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
5 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
26 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
28 July 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
28 July 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
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16 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
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4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 May 2013 | Director's details changed for Mrs Jane Avril Stevenson on 15 April 2013 (2 pages) |
9 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Director's details changed for Graeme Stevenson on 15 April 2013 (2 pages) |
9 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Director's details changed for Mrs Jane Avril Stevenson on 15 April 2013 (2 pages) |
9 May 2013 | Director's details changed for Graeme Stevenson on 15 April 2013 (2 pages) |
9 May 2013 | Secretary's details changed for Mrs Jane Avril Stevenson on 15 April 2013 (2 pages) |
9 May 2013 | Secretary's details changed for Mrs Jane Avril Stevenson on 15 April 2013 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Termination of appointment of Alison Stevenson as a director (1 page) |
30 April 2012 | Registered office address changed from Abacus House 35 Cumberland Street, Macclesfield Cheshire SK10 1DD on 30 April 2012 (1 page) |
30 April 2012 | Termination of appointment of Alison Stevenson as a director (1 page) |
30 April 2012 | Registered office address changed from Abacus House 35 Cumberland Street, Macclesfield Cheshire SK10 1DD on 30 April 2012 (1 page) |
30 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
4 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mrs Jane Avril Stevenson on 26 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Alison Jane Stevenson on 26 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Graeme Stevenson on 26 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Graeme Stevenson on 26 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Alison Jane Stevenson on 26 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Mrs Jane Avril Stevenson on 26 March 2010 (2 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
8 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
13 June 2007 | Return made up to 26/03/07; full list of members (7 pages) |
13 June 2007 | Return made up to 26/03/07; full list of members (7 pages) |
5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
19 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
25 May 2005 | Return made up to 26/03/05; full list of members (7 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 May 2005 | Return made up to 26/03/05; full list of members (7 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
1 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
1 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
5 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
5 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
7 May 2003 | Return made up to 26/03/03; full list of members (7 pages) |
7 May 2003 | Return made up to 26/03/03; full list of members (7 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
29 May 2002 | Return made up to 26/03/02; full list of members (7 pages) |
29 May 2002 | Return made up to 26/03/02; full list of members (7 pages) |
29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
17 May 2001 | Return made up to 26/03/01; full list of members (7 pages) |
17 May 2001 | Return made up to 26/03/01; full list of members (7 pages) |
29 March 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
29 March 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
11 July 2000 | Return made up to 26/03/00; full list of members (6 pages) |
11 July 2000 | Return made up to 26/03/00; full list of members (6 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
26 March 1999 | Incorporation (16 pages) |
26 March 1999 | Incorporation (16 pages) |