Wilmslow
Cheshire
SK9 6HQ
Director Name | Mrs Maria Murphy |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2016(13 years after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Taxation |
Country of Residence | England |
Correspondence Address | Links House, 7 Links Road Wilmslow Cheshire SK9 6HQ |
Director Name | Robert Loughran |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | April Cottage Chapel Lane Lower Withington Cheshire SK11 9DE |
Director Name | Mr Dermot Francis Murphy |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 May 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Links House 7 Links Road Wilmslow Cheshire SK9 6HQ |
Secretary Name | Mr Dermot Francis Murphy |
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Nationality | Irish |
Status | Resigned |
Appointed | 29 May 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Links House 7 Links Road Wilmslow Cheshire SK9 6HQ |
Director Name | Miss Sophie Jane Murphy |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Links House, 7 Links Road Wilmslow Cheshire SK9 6HQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Links House, 7 Links Road Wilmslow Cheshire SK9 6HQ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | -£8,452 |
Cash | £800 |
Current Liabilities | £17,556 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 20 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 20 March |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
27 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
5 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 June 2016 | Appointment of Mrs Marie Murphy as a director on 22 June 2016 (2 pages) |
22 June 2016 | Appointment of Mrs Marie Murphy as a director on 22 June 2016 (2 pages) |
2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 August 2015 | Appointment of Mr Dermot Francis Murphy as a director on 28 July 2015 (2 pages) |
10 August 2015 | Termination of appointment of Sophie Jane Murphy as a director on 31 July 2015 (1 page) |
10 August 2015 | Termination of appointment of Sophie Jane Murphy as a director on 31 July 2015 (1 page) |
10 August 2015 | Appointment of Mr Dermot Francis Murphy as a director on 28 July 2015 (2 pages) |
24 July 2015 | Statement of capital following an allotment of shares on 29 May 2015
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24 July 2015 | Statement of capital following an allotment of shares on 29 May 2015
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26 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
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21 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
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4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
18 January 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
31 October 2011 | Termination of appointment of Robert Loughran as a director (1 page) |
31 October 2011 | Appointment of Miss Sophie Jane Murphy as a director (2 pages) |
31 October 2011 | Termination of appointment of Dermot Murphy as a secretary (1 page) |
31 October 2011 | Termination of appointment of Dermot Murphy as a director (1 page) |
31 October 2011 | Termination of appointment of Dermot Murphy as a secretary (1 page) |
31 October 2011 | Termination of appointment of Robert Loughran as a director (1 page) |
31 October 2011 | Appointment of Miss Sophie Jane Murphy as a director (2 pages) |
31 October 2011 | Termination of appointment of Dermot Murphy as a director (1 page) |
16 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
10 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
18 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
18 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
10 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
16 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
16 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
29 January 2008 | Return made up to 29/05/07; full list of members (2 pages) |
29 January 2008 | Return made up to 29/05/07; full list of members (2 pages) |
28 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
28 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
7 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
7 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
6 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
21 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
3 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
3 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
10 August 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
10 August 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
9 July 2004 | Return made up to 29/05/04; full list of members (7 pages) |
9 July 2004 | Return made up to 29/05/04; full list of members (7 pages) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | New secretary appointed;new director appointed (2 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New secretary appointed;new director appointed (2 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
29 May 2003 | Incorporation (19 pages) |
29 May 2003 | Incorporation (19 pages) |