Meols
Wirral
CH47 9SD
Wales
Secretary Name | Mr Julian Neil Dearden |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Lumley Road Chester Cheshire CH2 2AQ Wales |
Website | prestigekitchensandbedrooms.co.u |
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Registered Address | Unit 3 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
1 at £1 | Adrian Dearden 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 4 weeks from now) |
15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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17 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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7 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
21 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 September 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 December 2009 | Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page) |
3 December 2009 | Termination of appointment of Julian Dearden as a secretary (1 page) |
3 December 2009 | Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page) |
3 December 2009 | Termination of appointment of Julian Dearden as a secretary (1 page) |
18 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 August 2008 | Return made up to 11/06/08; no change of members (6 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 July 2007 | Return made up to 11/06/07; no change of members (6 pages) |
14 June 2006 | Return made up to 11/06/06; full list of members (6 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: 7 fieldway meols wirral CH47 9SD (1 page) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
6 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
11 June 2003 | Incorporation (12 pages) |