Chester
CH4 7LT
Wales
Secretary Name | Karen Ealey |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairview 107a Lache Lane Chester CH4 7LT Wales |
Website | kanebusiness.com |
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Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Neville James Liddle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,541 |
Cash | £9,999 |
Current Liabilities | £34,990 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
4 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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10 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
20 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
5 July 2022 | Termination of appointment of Karen Ealey as a secretary on 1 October 2021 (1 page) |
24 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
19 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
21 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
11 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
11 September 2018 | Secretary's details changed for Karen Ealey on 1 September 2018 (1 page) |
11 September 2018 | Change of details for Neville James Liddle as a person with significant control on 1 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mr Neville James Liddle on 1 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
16 November 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
16 November 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
13 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 September 2014 | Director's details changed for Mr Neville James Liddle on 8 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Director's details changed for Mr Neville James Liddle on 8 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr Neville James Liddle on 8 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
11 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
17 September 2007 | Ad 16/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 September 2007 | Ad 16/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
16 January 2007 | Company name changed retail directions LIMITED\certificate issued on 16/01/07 (2 pages) |
16 January 2007 | Company name changed retail directions LIMITED\certificate issued on 16/01/07 (2 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
15 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
4 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
4 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
4 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
4 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
23 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
23 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
8 September 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
8 September 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
8 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
8 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
21 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
21 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
20 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
20 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
11 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
30 June 2000 | Registered office changed on 30/06/00 from: 3 manchester square london W1M 5RF (1 page) |
30 June 2000 | Registered office changed on 30/06/00 from: 3 manchester square london W1M 5RF (1 page) |
9 September 1999 | Incorporation (27 pages) |
9 September 1999 | Incorporation (27 pages) |