Lees Lane
Mottram St Andrews
Cheshire
SK10 4LJ
Secretary Name | Jane Alexandra Flynn |
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Nationality | British |
Status | Current |
Appointed | 15 September 2003(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Yew Tree Farm Lees Lane, Newton Macclesfield Cheshire SK10 4LJ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 01625 520002 |
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Telephone region | Macclesfield |
Registered Address | 10 Vardon Drive Wilmslow Cheshire SK9 2AQ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
1 at £1 | Brendan Flynn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,398 |
Cash | £18,698 |
Current Liabilities | £12,925 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 19 September 2024 (5 months from now) |
6 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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9 March 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
25 February 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
16 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
1 July 2021 | Registered office address changed from Yew Tree Farm Lees Lane Mottram St Andrews Cheshire SK10 4LJ to 10 Vardon Drive Wilmslow Cheshire SK9 2AQ on 1 July 2021 (1 page) |
22 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
16 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
15 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
25 September 2017 | Change of details for Mr Brendyn Flynn as a person with significant control on 6 April 2017 (2 pages) |
25 September 2017 | Change of details for Mr Brendyn Flynn as a person with significant control on 6 April 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
29 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Director's details changed for Brendan Peter Flynn on 15 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Brendan Peter Flynn on 15 September 2010 (2 pages) |
29 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
22 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 September 2006 | Return made up to 15/09/06; full list of members (8 pages) |
29 September 2006 | Return made up to 15/09/06; full list of members (8 pages) |
15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
26 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
28 September 2004 | Return made up to 15/09/04; full list of members
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28 September 2004 | Return made up to 15/09/04; full list of members
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2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New secretary appointed (2 pages) |
2 October 2003 | Registered office changed on 02/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New secretary appointed (2 pages) |
2 October 2003 | Registered office changed on 02/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Incorporation (15 pages) |
15 September 2003 | Incorporation (15 pages) |