Cheadle
Cheshire
SK8 1QE
Director Name | Miss Lucy Jane Masterson |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Secretary Name | Claire Ann Masterson |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Gatley Road Cheadle Cheshire SK8 1QE |
Director Name | Sally Louise Masterson |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Gatley Road Cheadle Cheshire SK8 1QE |
Registered Address | 207 Knutsford Road Grappenhall Warrington WA4 2QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
1.5k at £1 | Claire Anne Williams 50.00% Ordinary |
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1.5k at £1 | Lucy Jane Masterson 50.00% Ordinary |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 29 February |
27 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
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9 November 2020 | Director's details changed (2 pages) |
9 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
29 October 2019 | Director's details changed (2 pages) |
29 October 2019 | Secretary's details changed (1 page) |
28 October 2019 | Change of details for Miss Lucy Jane Masterson as a person with significant control on 28 October 2019 (2 pages) |
28 October 2019 | Change of details for Mrs Claire Anne Williams as a person with significant control on 20 June 2019 (2 pages) |
28 October 2019 | Director's details changed for Miss Lucy Jane Masterson on 28 October 2019 (2 pages) |
5 September 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
25 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
27 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
23 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
23 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
29 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
17 March 2015 | Termination of appointment of Sally Louise Masterson as a director on 17 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Sally Louise Masterson as a director on 17 March 2015 (1 page) |
26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
15 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
27 November 2009 | Director's details changed for Claire Ann Masterson on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Sally Louise Masterson on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Lucy Jane Masterson on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Lucy Jane Masterson on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Claire Ann Masterson on 26 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Sally Louise Masterson on 26 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
12 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
14 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
14 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
13 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
13 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
16 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
16 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
5 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
19 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: c/o walker begley partnership 207 knutsford road grappenhall warrington WA4 2QL (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: c/o walker begley partnership 207 knutsford road grappenhall warrington WA4 2QL (1 page) |
19 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
30 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
30 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
24 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
14 September 2004 | Accounting reference date extended from 30/11/03 to 29/02/04 (1 page) |
14 September 2004 | Accounting reference date extended from 30/11/03 to 29/02/04 (1 page) |
28 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
16 April 2003 | £ nc 1000/50000 31/03/03 (1 page) |
16 April 2003 | Ad 31/03/03--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
16 April 2003 | Ad 31/03/03--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
16 April 2003 | Resolutions
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16 April 2003 | Resolutions
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16 April 2003 | £ nc 1000/50000 31/03/03 (1 page) |
26 November 2002 | Incorporation (10 pages) |
26 November 2002 | Incorporation (10 pages) |