Chester
Cheshire
CH1 1HG
Wales
Director Name | Mrs Katharine Jane Ogden |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boundary House Gorstage Cuddington Cheshire CW8 2SG |
Secretary Name | Mr Mark Peter Ogden |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boundary House Gorstage Cuddington Cheshire CW8 2SG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mrs Katherine Jane Ogden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,244 |
Cash | £56 |
Current Liabilities | £34,255 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 March 2024 (2 weeks, 4 days ago) |
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Next Return Due | 24 March 2025 (12 months from now) |
21 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
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10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
25 May 2012 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 25 May 2012 (1 page) |
19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 March 2010 | Director's details changed for Katherine Jane Ogden on 10 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
2 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
6 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
26 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
19 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
22 March 2006 | Registered office changed on 22/03/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
22 March 2006 | Location of register of members (1 page) |
22 March 2006 | Location of debenture register (1 page) |
22 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
21 March 2005 | Return made up to 10/03/05; full list of members
|
7 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
2 April 2004 | Return made up to 10/03/04; full list of members
|
12 July 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
27 March 2003 | Secretary resigned (1 page) |
27 March 2003 | New secretary appointed (2 pages) |
27 March 2003 | New director appointed (2 pages) |
26 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 March 2003 | Director resigned (1 page) |
10 March 2003 | Incorporation (16 pages) |