Farndon
Chester
Cheshire
CH3 6QD
Wales
Secretary Name | Elizabeth Mary Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Rock Cottages Farndon Chester Cheshire CH3 6QE Wales |
Director Name | Priory Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2003(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 | 21 February 2003(same day as company formation) |
Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Website | www.robrodger.com |
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Telephone | 01829 271570 |
Telephone region | Tarporley |
Registered Address | Rivington Church Lane Farndon Chester CH3 6QD Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Farndon |
Ward | Farndon |
Built Up Area | Farndon/Holt |
Year | 2013 |
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Net Worth | £3,978 |
Cash | £16,864 |
Current Liabilities | £18,595 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 21 February 2024 (2 months, 1 week ago) |
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Next Return Due | 7 March 2025 (10 months, 1 week from now) |
18 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
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4 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
28 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
20 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
7 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
23 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
23 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
2 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
21 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Termination of appointment of Elizabeth Marshall as a secretary (1 page) |
21 March 2011 | Termination of appointment of Elizabeth Marshall as a secretary (1 page) |
10 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
10 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
18 March 2010 | Director's details changed for Robert Rodger on 1 October 2009 (2 pages) |
18 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Robert Rodger on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Robert Rodger on 1 October 2009 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
5 March 2009 | Director's change of particulars / robert rodger / 18/02/2009 (1 page) |
5 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
5 March 2009 | Director's change of particulars / robert rodger / 18/02/2009 (1 page) |
5 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
19 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
19 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: 1 rock cottage church lane farndon chester CH3 6QE (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: 1 rock cottage church lane farndon chester CH3 6QE (1 page) |
14 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
14 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
11 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
11 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
28 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
28 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
19 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
19 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
22 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
22 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
1 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
1 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
18 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
18 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
18 January 2004 | Registered office changed on 18/01/04 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH (1 page) |
18 January 2004 | Registered office changed on 18/01/04 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH (1 page) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New secretary appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | Secretary resigned (1 page) |
17 April 2003 | New secretary appointed (2 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | Secretary resigned (1 page) |
17 April 2003 | New director appointed (2 pages) |
21 February 2003 | Incorporation (13 pages) |
21 February 2003 | Incorporation (13 pages) |