Liverpool
Merseyside
L23 6UT
Secretary Name | Mr Paul Haywood |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Moxon Way Ashton In Makerfield Wigan Lancashire WN4 8SW |
Director Name | Priory Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Secretary Name | Priory Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Registered Address | 255 Poulton Road Wallasey Merseyside CH44 4BT Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Seacombe |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Raymond Gerard Farley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,327 |
Cash | £2,624 |
Current Liabilities | £23,802 |
Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
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Next Accounts Due | 30 April 2024 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 June 2022 (11 months, 1 week ago) |
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Next Return Due | 13 July 2023 (1 month, 1 week from now) |
24 January 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
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29 June 2021 | Confirmation statement made on 29 June 2021 with updates (5 pages) |
4 February 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
19 August 2020 | Confirmation statement made on 5 July 2020 with updates (5 pages) |
24 October 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
17 December 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
9 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
27 November 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
27 November 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
5 July 2017 | Notification of Raymond Gerard Farley as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
5 July 2017 | Notification of Raymond Gerard Farley as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Raymond Gerard Farley as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
12 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
12 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
30 October 2012 | Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 30 October 2012 (2 pages) |
30 October 2012 | Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 30 October 2012 (2 pages) |
12 October 2012 | Termination of appointment of Paul Haywood as a secretary (1 page) |
12 October 2012 | Termination of appointment of Paul Haywood as a secretary (1 page) |
17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Mr Raymond Gerard Farley on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Mr Raymond Gerard Farley on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Mr Raymond Gerard Farley on 1 October 2009 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
3 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
7 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
8 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
8 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
17 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
17 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
21 July 2002 | Secretary resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | Secretary resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
5 July 2002 | Incorporation (13 pages) |
5 July 2002 | Incorporation (13 pages) |