Bowdon
Altrincham
Cheshire
WA14 3EY
Secretary Name | Elaine Ryan |
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Nationality | British |
Status | Current |
Appointed | 01 November 2002(2 years, 5 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Correspondence Address | The Baths 56 Grange Road, Bowdon Altrincham WA14 3EY |
Director Name | Mr Peter Michael Holiday |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Western House 44 Western Road Urmston Manchester Lancashire M41 6LF |
Secretary Name | Christopher Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Dale View Littleborough Lancashire OL15 0BP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | Boardman Conway 23a High Street Weaverham Northwich Cheshire CW8 3HA |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Weaverham |
Ward | Weaver and Cuddington |
Built Up Area | Weaverham |
1 at £1 | Michael Terence Ryan 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 May 2023 (11 months ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
20 March 2024 | Total exemption full accounts made up to 31 December 2023 (6 pages) |
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5 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
9 January 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
18 February 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
28 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
11 January 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
28 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
27 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
1 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
16 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
16 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
29 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
3 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
3 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
13 August 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
13 August 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
26 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
7 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
7 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
26 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
29 July 2008 | Return made up to 26/05/08; full list of members (6 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
29 July 2008 | Return made up to 26/05/08; full list of members (6 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
14 August 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
14 August 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
17 June 2007 | Return made up to 26/05/07; no change of members
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17 June 2007 | Return made up to 26/05/07; no change of members
|
20 July 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
20 July 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
12 June 2006 | Return made up to 26/05/06; change of members
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12 June 2006 | Return made up to 26/05/06; change of members
|
22 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
22 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
2 June 2005 | Return made up to 01/06/05; full list of members
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2 June 2005 | Return made up to 01/06/05; full list of members
|
10 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
10 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
2 August 2004 | Return made up to 01/06/04; full list of members (6 pages) |
2 August 2004 | Return made up to 01/06/04; full list of members (6 pages) |
13 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
13 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
16 June 2003 | Return made up to 01/06/03; full list of members
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16 June 2003 | Return made up to 01/06/03; full list of members
|
13 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
13 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
26 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
26 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
14 November 2001 | Registered office changed on 14/11/01 from: western house 44 western road urmston manchester lancashire M41 6LF (1 page) |
14 November 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
14 November 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
14 November 2001 | Registered office changed on 14/11/01 from: western house 44 western road urmston manchester lancashire M41 6LF (1 page) |
7 August 2001 | Return made up to 01/06/01; full list of members (6 pages) |
7 August 2001 | Return made up to 01/06/01; full list of members (6 pages) |
6 June 2000 | New secretary appointed (2 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
6 June 2000 | Director resigned (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Secretary resigned (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New secretary appointed (2 pages) |
6 June 2000 | Secretary resigned (2 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (2 pages) |
1 June 2000 | Incorporation (10 pages) |
1 June 2000 | Incorporation (10 pages) |