Prenton
Birkenhead
Wirral
CH42 8PX
Wales
Director Name | Mrs Michelle Plimley |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2022(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Osmaston Road Prenton Wirral CH42 8PX Wales |
Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Registered Address | 26 Osmaston Road Prenton Wirral CH42 8PX Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
1 at £1 | Kevin Partington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £110 |
Cash | £15,476 |
Current Liabilities | £15,366 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (2 weeks from now) |
3 November 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
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1 November 2023 | Director's details changed for Mrs Michelle Plimley on 31 October 2023 (2 pages) |
31 October 2023 | Registered office address changed from 26 Osmaston Road Preston Lancashire CH42 8PX England to 26 Osmaston Road Prenton Wirral CH42 8PX on 31 October 2023 (1 page) |
31 October 2023 | Director's details changed for Mrs Michelle Plimpley on 31 October 2023 (2 pages) |
10 August 2023 | Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 26 Osmaston Road Preston Lancashire CH42 8PX on 10 August 2023 (1 page) |
24 May 2023 | Appointment of Mrs Michelle Plimpley as a director on 10 August 2022 (2 pages) |
24 May 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
15 August 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
6 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
5 May 2022 | Change of details for Mr Kevin Partington as a person with significant control on 11 November 2021 (2 pages) |
5 May 2022 | Director's details changed for Mr Kevin Partington on 12 November 2021 (2 pages) |
2 December 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
18 June 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
12 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
25 June 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
8 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
23 August 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
14 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
25 July 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
25 July 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
29 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
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14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
31 July 2015 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary on 30 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary on 30 July 2015 (1 page) |
19 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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22 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
20 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
1 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
5 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
5 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
7 July 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
7 July 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
25 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
25 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
3 January 2006 | Return made up to 28/04/05; full list of members
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3 January 2006 | Return made up to 28/04/05; full list of members
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13 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
13 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
13 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
1 May 2003 | Incorporation (15 pages) |
1 May 2003 | Incorporation (15 pages) |