| Company Name | Places To Marry.com Limited |
|---|---|
| Director | Julie Elizabeth Morris |
| Company Status | Active |
| Company Number | 04343547 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Julie Elizabeth Morris |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Mrs Julie Elizabeth Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Birchways Appleton Cheshire WA4 5DQ |
| Director Name | Victoria Laura Swinden |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Applecroft Dark Lane, Higher Whitley Warrington WA4 4QF |
| Director Name | Mr Richard Galsworthy |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 April 2015) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 7 Birchways Appleton Warrington WA4 5DQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Julie Elizabeth Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 6 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 20 May 2022 | Confirmation statement made on 15 May 2022 with updates (4 pages) |
| 20 May 2022 | Change of details for Mrs Julie Elizabeth Morris as a person with significant control on 13 May 2022 (2 pages) |
| 20 May 2022 | Director's details changed for Mrs Julie Elizabeth Morris on 13 May 2022 (2 pages) |
| 11 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 17 May 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 27 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 1 April 2016 | Registered office address changed from Cue House Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from Cue House Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 1 April 2016 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 June 2015 | Termination of appointment of Richard Galsworthy as a director on 1 April 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Richard Galsworthy as a director on 1 April 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Richard Galsworthy as a director on 1 April 2015 (1 page) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 23 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Registered office address changed from 22 Walton Road Stockton Heath Warrington WA4 6NL on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from 22 Walton Road Stockton Heath Warrington WA4 6NL on 31 August 2010 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 March 2010 | Director's details changed for Richard Galsworthy on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mrs Julie Elizabeth Morris on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mrs Julie Elizabeth Morris on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Richard Galsworthy on 12 March 2010 (2 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 26 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 24 April 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 29A london road stockton heath warrington cheshire WA4 6SG (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 29A london road stockton heath warrington cheshire WA4 6SG (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 15 london road stockton heath warrington WA4 6SG (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 15 london road stockton heath warrington WA4 6SG (1 page) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2004 | Return made up to 20/12/03; full list of members
|
| 20 January 2004 | Return made up to 20/12/03; full list of members
|
| 10 February 2003 | Return made up to 20/12/02; full list of members
|
| 10 February 2003 | Return made up to 20/12/02; full list of members
|
| 30 April 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 30 April 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: london house 29A london road stockton heath warrington cheshire WA4 6SG (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: london house 29A london road stockton heath warrington cheshire WA4 6SG (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 20 December 2001 | Incorporation (20 pages) |
| 20 December 2001 | Incorporation (20 pages) |