Chester
Cheshire
CH1 2JA
Wales
Director Name | David Harold Pearson |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Health Foods Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Towers Church Road Chester CH1 6EP Wales |
Secretary Name | Michael Davies |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Bidston Avenue Birkenhead Merseyside CH41 0EN Wales |
Director Name | Mrs Joanne Lark |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(2 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 17 November 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Charles Road Chester CH2 4AQ Wales |
Secretary Name | Mrs Joanne Lark |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(2 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 17 November 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Charles Road Chester CH2 4AQ Wales |
Telephone | 01244 881116 |
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Telephone region | Chester |
Registered Address | 8 St John Street Chester CH1 1DA Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Gerrard Caine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,801 |
Cash | £100 |
Current Liabilities | £10,685 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
30 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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3 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
29 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
6 February 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
9 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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28 January 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 August 2010 | Termination of appointment of David Pearson as a director (1 page) |
9 August 2010 | Termination of appointment of David Pearson as a director (1 page) |
17 December 2009 | Director's details changed for Gerrard Caine on 1 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Gerrard Caine on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for David Harold Pearson on 1 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Gerrard Caine on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for David Harold Pearson on 1 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for David Harold Pearson on 1 December 2009 (2 pages) |
23 November 2009 | Termination of appointment of Joanne Lark as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Joanne Lark as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Joanne Lark as a director (2 pages) |
23 November 2009 | Termination of appointment of Joanne Lark as a director (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 February 2009 | Return made up to 01/12/08; full list of members (4 pages) |
12 February 2009 | Return made up to 01/12/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
19 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
12 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: the towers church road saughall chester CH1 6EP (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: the towers church road saughall chester CH1 6EP (1 page) |
23 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
23 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
20 November 2003 | New secretary appointed;new director appointed (2 pages) |
20 November 2003 | New secretary appointed;new director appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Secretary resigned (1 page) |
4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
17 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
1 December 2000 | Incorporation (15 pages) |
1 December 2000 | Incorporation (15 pages) |