Moreton-In-Marsh
GL56 0FH
Wales
Secretary Name | Major Company Services Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 24 January 2005(4 years after company formation) |
Appointment Duration | 19 years, 2 months |
Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Secretary Name | Mr Ernest William O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Limes Lixwm Holywell Flintshire CH8 8LU Wales |
Website | parallaxuk.com |
---|---|
Telephone | 01285 771104 |
Telephone region | Cirencester |
Registered Address | Egerton House Hoole Road Chester CH2 3NJ Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Hoole |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Robert Christopher Rew 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,201 |
Cash | £14,870 |
Current Liabilities | £61,239 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 4 January 2025 (9 months, 1 week from now) |
22 December 2006 | Delivered on: 23 December 2006 Persons entitled: Monticello (Windsor) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of £5,152.00. Outstanding |
---|
6 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
---|---|
1 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
11 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
1 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 July 2017 | Registered office address changed from Egerton House 55 Hoole Road Chester CH2 3NJ England to 12a White Friars Chester CH1 1NZ on 3 July 2017 (1 page) |
3 July 2017 | Director's details changed for Mr Robert Christopher Rew on 3 July 2017 (2 pages) |
3 July 2017 | Registered office address changed from Egerton House 55 Hoole Road Chester CH2 3NJ England to 12a White Friars Chester CH1 1NZ on 3 July 2017 (1 page) |
3 July 2017 | Director's details changed for Mr Robert Christopher Rew on 3 July 2017 (2 pages) |
28 June 2017 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to Egerton House 55 Hoole Road Chester CH2 3NJ on 28 June 2017 (1 page) |
28 June 2017 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to Egerton House 55 Hoole Road Chester CH2 3NJ on 28 June 2017 (1 page) |
6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
3 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
1 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
1 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
1 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 January 2013 | Statement of capital following an allotment of shares on 31 December 2011
|
24 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Statement of capital following an allotment of shares on 31 December 2011
|
2 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
25 February 2010 | Secretary's details changed for Major Company Services Ltd on 24 February 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Major Company Services Ltd on 24 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Robert Christopher Rew on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Robert Christopher Rew on 24 February 2010 (2 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
12 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 December 2006 | Particulars of mortgage/charge (3 pages) |
23 December 2006 | Particulars of mortgage/charge (3 pages) |
22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
21 February 2005 | New secretary appointed (2 pages) |
21 February 2005 | Secretary resigned (1 page) |
21 February 2005 | New secretary appointed (2 pages) |
21 February 2005 | Secretary resigned (1 page) |
3 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
14 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
13 May 2004 | Company name changed inside out (p p) LIMITED\certificate issued on 13/05/04 (3 pages) |
13 May 2004 | Company name changed inside out (p p) LIMITED\certificate issued on 13/05/04 (3 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
22 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
21 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
21 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
29 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
29 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
9 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
2 January 2001 | Incorporation (18 pages) |
2 January 2001 | Incorporation (18 pages) |