Birchwood
Warrington
WA3 6XG
Secretary Name | Mr Lawrence Michael Edwards-Smajda |
---|---|
Status | Current |
Appointed | 05 January 2018(17 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | 302 Bridgewater Place Birchwood Warrington WA3 6XG |
Secretary Name | Carol Farrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Director Name | Allegonda Rowlands |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2000(2 days after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Duffryn Fawr Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DW Wales |
Secretary Name | Christopher Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | 31a Heol Y Banc Pontyberem Llanelli Dyfed SA15 5DH Wales |
Secretary Name | Mr Robert Bruce Mudie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(3 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 05 January 2018) |
Role | Director Finance |
Country of Residence | United Kingdom |
Correspondence Address | Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales |
Director Name | Businesslegal Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Website | hoover.co.uk |
---|---|
Telephone | 01685 721222 |
Telephone region | Merthyr Tydfil |
Registered Address | 302 Bridgewater Place Birchwood Warrington WA3 6XG |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | A.m. Rowlands 100.00% Ordinary |
---|
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
31 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
---|---|
31 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
1 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
25 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
16 March 2021 | Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 16 March 2021 (1 page) |
13 November 2020 | Confirmation statement made on 13 November 2020 with updates (3 pages) |
13 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
23 October 2020 | Registered office address changed from Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 23 October 2020 (1 page) |
9 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
21 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
18 January 2018 | Termination of appointment of Robert Bruce Mudie as a secretary on 5 January 2018 (1 page) |
18 January 2018 | Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 5 January 2018 (2 pages) |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
20 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
5 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
26 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
26 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
20 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
2 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 November 2011 | Secretary's details changed for Mr Robert Bruce Mudie on 22 November 2011 (1 page) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Secretary's details changed for Mr Robert Bruce Mudie on 22 November 2011 (1 page) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
27 October 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
8 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
12 May 2010 | Termination of appointment of Allegonda Rowlands as a director (1 page) |
12 May 2010 | Appointment of Mr Abrar Hussain Bokhari as a director (2 pages) |
12 May 2010 | Appointment of Mr Abrar Hussain Bokhari as a director (2 pages) |
12 May 2010 | Termination of appointment of Allegonda Rowlands as a director (1 page) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Allegonda Rowlands on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Allegonda Rowlands on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
19 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
19 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
4 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
27 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
27 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
21 December 2005 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
21 December 2005 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
14 December 2004 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
14 December 2004 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
7 July 2004 | Accounts for a dormant company made up to 30 November 2003 (7 pages) |
7 July 2004 | Accounts for a dormant company made up to 30 November 2003 (7 pages) |
7 May 2004 | New secretary appointed (2 pages) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | New secretary appointed (2 pages) |
23 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
23 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
29 August 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
29 August 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
2 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
2 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
20 September 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
20 September 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
11 June 2002 | Registered office changed on 11/06/02 from: 31A heol y banc pontyberem llanelli carmarthenshire SA15 5DH (1 page) |
11 June 2002 | Registered office changed on 11/06/02 from: 31A heol y banc pontyberem llanelli carmarthenshire SA15 5DH (1 page) |
27 February 2002 | Company name changed gameset LTD\certificate issued on 27/02/02 (2 pages) |
27 February 2002 | Company name changed gameset LTD\certificate issued on 27/02/02 (2 pages) |
8 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
8 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: dormy cottage middle drive maresfield east sussex TN22 2HG (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Ad 23/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Ad 23/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: dormy cottage middle drive maresfield east sussex TN22 2HG (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
23 November 2000 | Incorporation (14 pages) |
23 November 2000 | Incorporation (14 pages) |