Thornton Hough
Wirral
CH63 1JF
Wales
Secretary Name | Mark Cornford |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Treganna Cottage Neston Road Thornton Hough Wirral CH63 1JF Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Treganna Cottage Neston Road Thornton Hough Wirral CH63 1JF Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Clatterbridge |
1 at £1 | Nicola Susan Cornford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,506 |
Cash | £16,946 |
Current Liabilities | £30,135 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
2 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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29 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
21 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
12 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
25 June 2018 | Termination of appointment of Mark Cornford as a secretary on 22 June 2018 (1 page) |
20 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
23 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 September 2017 | Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ to Treganna Cottage Neston Road Thornton Hough Wirral CH63 1JF on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ to Treganna Cottage Neston Road Thornton Hough Wirral CH63 1JF on 7 September 2017 (1 page) |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
22 December 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
24 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 July 2014 | Director's details changed for Mrs Nicola Susan Cornford on 31 May 2014 (2 pages) |
14 July 2014 | Director's details changed for Mrs Nicola Susan Cornford on 31 May 2014 (2 pages) |
14 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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27 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Director's details changed for Mrs Nicola Susan Cornford on 31 January 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Mark Cornford on 31 January 2011 (1 page) |
26 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Director's details changed for Mrs Nicola Susan Cornford on 31 January 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Mark Cornford on 31 January 2011 (1 page) |
27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Mrs Nicola Susan Cornford on 31 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Mrs Nicola Susan Cornford on 31 October 2009 (2 pages) |
6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
7 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
30 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
14 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
14 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
25 July 2007 | Registered office changed on 25/07/07 from: 9 derby street ormskirk lancashire L39 2YL (1 page) |
25 July 2007 | Location of register of members (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 9 derby street ormskirk lancashire L39 2YL (1 page) |
25 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
25 July 2007 | Location of debenture register (1 page) |
25 July 2007 | Location of register of members (1 page) |
25 July 2007 | Location of debenture register (1 page) |
25 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
27 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 June 2005 | Return made up to 14/06/05; full list of members
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28 June 2005 | Return made up to 14/06/05; full list of members
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7 March 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
7 March 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
20 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
20 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
27 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
27 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
11 July 2003 | Return made up to 14/06/03; full list of members
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11 July 2003 | Return made up to 14/06/03; full list of members
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4 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
4 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
26 June 2002 | Return made up to 14/06/02; full list of members
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26 June 2002 | Return made up to 14/06/02; full list of members
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17 April 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
17 April 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Incorporation (15 pages) |
14 June 2001 | Incorporation (15 pages) |