Badgers Rake Lane, Ledsham
Ellesmere Port
Cheshire
CH66 8PB
Wales
Secretary Name | Collette Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Links Close Raby Mere Merseyside CH63 0PL Wales |
Secretary Name | Collette Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | Woodlands Badgers Rake Lane Ellesmere Port Merseyside CH66 8PB Wales |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Patrick Cubbins 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 week, 2 days from now) |
13 May 2020 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
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23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
7 November 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
23 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
24 July 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
30 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
13 September 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
13 September 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
26 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
21 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
21 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Termination of appointment of Collette Thomas as a secretary (1 page) |
11 May 2011 | Termination of appointment of Collette Thomas as a secretary (1 page) |
7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Registered office address changed from Stanhope House Markrake Bromborough Wirral CH62 2DN on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from Stanhope House Markrake Bromborough Wirral CH62 2DN on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from Stanhope House Markrake Bromborough Wirral CH62 2DN on 1 April 2010 (1 page) |
4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
8 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
8 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
8 February 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
8 February 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
4 July 2008 | Return made up to 23/04/08; full list of members (3 pages) |
4 July 2008 | Return made up to 23/04/08; full list of members (3 pages) |
19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
12 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
12 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Return made up to 23/04/06; full list of members (2 pages) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Return made up to 23/04/06; full list of members (2 pages) |
12 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
12 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Return made up to 23/04/05; full list of members (2 pages) |
5 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Return made up to 23/04/05; full list of members (2 pages) |
17 September 2004 | Return made up to 23/04/04; full list of members (7 pages) |
17 September 2004 | Return made up to 23/04/04; full list of members (7 pages) |
2 July 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
2 July 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
13 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
13 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
29 April 2003 | Registered office changed on 29/04/03 from: 7 brunel road croft business park bromborough wirral CH62 3NY (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: 7 brunel road croft business park bromborough wirral CH62 3NY (1 page) |
28 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
28 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
27 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
27 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
21 June 2001 | Registered office changed on 21/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | Secretary resigned (2 pages) |
21 June 2001 | Director resigned (2 pages) |
21 June 2001 | New secretary appointed (2 pages) |
21 June 2001 | New secretary appointed (2 pages) |
21 June 2001 | Registered office changed on 21/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
21 June 2001 | Director resigned (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | Secretary resigned (2 pages) |
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | New secretary appointed (2 pages) |
23 April 2001 | Incorporation (11 pages) |
23 April 2001 | Incorporation (11 pages) |