Wincham
Northwich
CW9 6GB
Director Name | Ivan James Bunner |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Unit 11 Wincham Avenue Wincham Northwich CW9 6GB |
Director Name | Mr Thomas George Bunner |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2002(1 year, 8 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Wincham Avenue Wincham Northwich CW9 6GB |
Secretary Name | Mr Thomas George Bunner |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 July 2002(1 year, 8 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Wincham Avenue Wincham Northwich CW9 6GB |
Secretary Name | Ivan James Bunner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Old Mill Place Main Street Tattenhall Chester CH3 9RJ Wales |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Unit 11 Wincham Avenue Wincham Northwich CW9 6GB |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wincham |
Ward | Marbury |
Built Up Area | Northwich |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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29 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
24 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
26 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
19 October 2021 | Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to Unit 11 Wincham Avenue Wincham Northwich CW9 6GB on 19 October 2021 (1 page) |
19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
24 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
1 January 2021 | Registered office address changed from 3rd Floor Granite Buildings 6 Stanley Street Liverpool L1 6AF to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on 1 January 2021 (1 page) |
26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
31 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
24 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 24 October 2015 no member list (3 pages) |
10 December 2015 | Annual return made up to 24 October 2015 no member list (3 pages) |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 November 2014 | Annual return made up to 24 October 2014 no member list (3 pages) |
28 November 2014 | Annual return made up to 24 October 2014 no member list (3 pages) |
2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (1 page) |
2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (1 page) |
6 November 2013 | Annual return made up to 24 October 2013 no member list (3 pages) |
6 November 2013 | Annual return made up to 24 October 2013 no member list (3 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
19 November 2012 | Annual return made up to 24 October 2012 no member list (3 pages) |
19 November 2012 | Annual return made up to 24 October 2012 no member list (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
2 November 2011 | Annual return made up to 24 October 2011 no member list (3 pages) |
2 November 2011 | Annual return made up to 24 October 2011 no member list (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
11 November 2010 | Annual return made up to 24 October 2010 no member list (3 pages) |
11 November 2010 | Annual return made up to 24 October 2010 no member list (3 pages) |
4 October 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
4 October 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
3 December 2009 | Secretary's details changed for Thomas George Bunner on 2 October 2009 (1 page) |
3 December 2009 | Director's details changed for Ivan James Bunner on 2 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Alfred George Bunner on 2 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Thomas George Bunner on 2 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 24 October 2009 no member list (3 pages) |
3 December 2009 | Annual return made up to 24 October 2009 no member list (3 pages) |
3 December 2009 | Director's details changed for Thomas George Bunner on 2 October 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Thomas George Bunner on 2 October 2009 (1 page) |
3 December 2009 | Director's details changed for Ivan James Bunner on 2 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Alfred George Bunner on 2 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Thomas George Bunner on 2 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Ivan James Bunner on 2 October 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Thomas George Bunner on 2 October 2009 (1 page) |
3 December 2009 | Director's details changed for Mr Alfred George Bunner on 2 October 2009 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
12 November 2008 | Annual return made up to 24/10/08 (3 pages) |
12 November 2008 | Annual return made up to 24/10/08 (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
30 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
30 October 2007 | Annual return made up to 24/10/07 (2 pages) |
30 October 2007 | Annual return made up to 24/10/07 (2 pages) |
30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
8 November 2006 | Annual return made up to 24/10/06 (2 pages) |
8 November 2006 | Annual return made up to 24/10/06 (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
21 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
23 February 2006 | Annual return made up to 24/10/05 (2 pages) |
23 February 2006 | Annual return made up to 24/10/05 (2 pages) |
7 February 2005 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
7 February 2005 | Annual return made up to 24/10/04 (4 pages) |
7 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
7 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
7 February 2005 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
7 February 2005 | Annual return made up to 24/10/04 (4 pages) |
7 February 2005 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
7 February 2005 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
11 December 2003 | Annual return made up to 24/10/03 (4 pages) |
11 December 2003 | Annual return made up to 24/10/03 (4 pages) |
1 November 2002 | Annual return made up to 24/10/02
|
1 November 2002 | Annual return made up to 24/10/02
|
27 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
27 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
8 August 2002 | New secretary appointed;new director appointed (2 pages) |
8 August 2002 | Secretary resigned (1 page) |
8 August 2002 | Secretary resigned (1 page) |
8 August 2002 | New secretary appointed;new director appointed (2 pages) |
3 January 2002 | Annual return made up to 24/10/01 (3 pages) |
3 January 2002 | Annual return made up to 24/10/01 (3 pages) |
28 June 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
28 June 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New secretary appointed;new director appointed (2 pages) |
31 October 2000 | New secretary appointed;new director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
24 October 2000 | Incorporation (21 pages) |
24 October 2000 | Incorporation (21 pages) |