Lucainena De Las Torres
Almeria
04210
Secretary Name | Mrs Sheena Rosemary Selkirk |
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Nationality | British |
Status | Current |
Appointed | 30 October 2005(4 years, 12 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Correspondence Address | Cortijo La Cerradilla -- Lucainena De Las Torres Almeria 04210 |
Secretary Name | Mrs Diane Elizabeth Shinton |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gestiana Woodlands Road Broseley Wood Broseley Salop TF12 5PU |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Website | www.ethical-economics.com |
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Registered Address | Marble Arch King Street Knutsford WA16 6HD |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | F.d.l. Selkirk 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
Latest Return | 3 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
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11 January 2022 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
12 February 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
22 May 2020 | Registered office address changed from Marble Arch King Street Knutsford WA16 6EH England to Marble Arch King Street Knutsford WA16 6HD on 22 May 2020 (1 page) |
21 January 2020 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
28 February 2019 | Registered office address changed from 104 Grove Park Knutsford Cheshire WA16 8QB to Marble Arch King Street Knutsford WA16 6EH on 28 February 2019 (1 page) |
18 January 2019 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
19 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
21 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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28 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
7 October 2014 | Registered office address changed from 12 Bursley Close Stafford ST17 9PH England to 104 Grove Park Knutsford Cheshire WA16 8QB on 7 October 2014 (1 page) |
7 October 2014 | Registered office address changed from 12 Bursley Close Stafford ST17 9PH England to 104 Grove Park Knutsford Cheshire WA16 8QB on 7 October 2014 (1 page) |
7 October 2014 | Registered office address changed from 12 Bursley Close Stafford ST17 9PH England to 104 Grove Park Knutsford Cheshire WA16 8QB on 7 October 2014 (1 page) |
8 May 2014 | Registered office address changed from 104 Grove Park Knutsford Cheshire WA16 8QB on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 104 Grove Park Knutsford Cheshire WA16 8QB on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 104 Grove Park Knutsford Cheshire WA16 8QB on 8 May 2014 (1 page) |
18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
11 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
11 December 2011 | Director's details changed for Mr Frank Duncan Logan Selkirk on 28 August 2011 (2 pages) |
11 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
11 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
11 December 2011 | Director's details changed for Mr Frank Duncan Logan Selkirk on 28 August 2011 (2 pages) |
7 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Director's details changed for Frank Duncan Logan Selkirk on 28 August 2010 (3 pages) |
7 January 2011 | Director's details changed for Frank Duncan Logan Selkirk on 28 August 2010 (3 pages) |
5 February 2010 | Registered office address changed from 104 Grove Park Knutsford Cheshire WA16 8QB United Kingdom on 5 February 2010 (1 page) |
5 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Frank Duncan Logan Selkirk on 2 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Frank Duncan Logan Selkirk on 2 October 2009 (2 pages) |
5 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Frank Duncan Logan Selkirk on 2 October 2009 (2 pages) |
5 February 2010 | Registered office address changed from 104 Grove Park Knutsford Cheshire WA16 8QB United Kingdom on 5 February 2010 (1 page) |
5 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Registered office address changed from 104 Grove Park Knutsford Cheshire WA16 8QB United Kingdom on 5 February 2010 (1 page) |
12 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
12 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Location of debenture register (1 page) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Secretary's change of particulars / sheena selkirk / 01/12/2008 (1 page) |
9 January 2009 | Location of debenture register (1 page) |
9 January 2009 | Director's change of particulars / frank selkirk / 01/12/2008 (1 page) |
9 January 2009 | Secretary's change of particulars / sheena selkirk / 01/12/2008 (1 page) |
9 January 2009 | Director's change of particulars / frank selkirk / 01/12/2008 (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 22 the bentlands, benthall broseley shropshire TF12 5RP (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 22 the bentlands, benthall broseley shropshire TF12 5RP (1 page) |
21 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
4 January 2007 | Return made up to 03/11/06; full list of members (2 pages) |
4 January 2007 | Return made up to 03/11/06; full list of members (2 pages) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Secretary's particulars changed (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: 42 church street broseley shropshire TF12 5BX (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: 42 church street broseley shropshire TF12 5BX (1 page) |
20 November 2006 | Secretary's particulars changed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
19 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | New secretary appointed (1 page) |
19 December 2005 | New secretary appointed (1 page) |
19 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
1 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
1 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
10 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
10 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
13 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
13 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
13 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
3 November 2000 | Incorporation (10 pages) |
3 November 2000 | Incorporation (10 pages) |