Winsford
Cheshire
CW7 2UZ
Secretary Name | Paula Rolfe |
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Nationality | British |
Status | Current |
Appointed | 17 May 2002(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Correspondence Address | 53 Rosewood Drive Winsford Cheshire CW7 2UZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | lanitron.com |
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Registered Address | 53 Rosewood Drive Winsford Cheshire CW7 2UZ |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Over and Verdin |
Built Up Area | Winsford (Cheshire West and Chester) |
1 at £1 | Damian Patrick Rooney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,796 |
Cash | £33,600 |
Current Liabilities | £10,217 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
6 October 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
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9 May 2023 | Confirmation statement made on 7 May 2023 with updates (4 pages) |
26 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
9 May 2022 | Confirmation statement made on 7 May 2022 with updates (4 pages) |
1 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
19 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
24 July 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
21 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
13 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
11 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
18 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
18 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
28 April 2010 | Director's details changed for Damian Patrick Rooney on 7 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Damian Patrick Rooney on 7 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Damian Patrick Rooney on 7 April 2010 (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
6 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
23 September 2008 | Registered office changed on 23/09/2008 from c/o leon & herman wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from c/o leon & herman wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page) |
3 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
24 April 2007 | Return made up to 07/04/07; no change of members (6 pages) |
24 April 2007 | Return made up to 07/04/07; no change of members (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
18 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
18 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
15 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
15 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
4 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
12 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | New secretary appointed (2 pages) |
23 May 2002 | Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ (1 page) |
23 May 2002 | Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ (1 page) |
9 May 2002 | Incorporation (17 pages) |
9 May 2002 | Incorporation (17 pages) |