Little Sutton
Wirral
CH66 4NN
Wales
Secretary Name | Jenifer Jones |
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Nationality | British |
Status | Current |
Appointed | 23 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Armthorpe Drive Little Sutton South Wirral CH66 4NN Wales |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£10,880 |
Cash | £6,330 |
Current Liabilities | £29,582 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 September 2023 (7 months, 1 week ago) |
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Next Return Due | 7 October 2024 (5 months, 1 week from now) |
31 January 2024 | Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 31 January 2024 (1 page) |
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25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
17 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
28 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
25 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
29 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
30 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
28 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
28 September 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
25 June 2018 | Notification of Colin Peter Jones as a person with significant control on 23 September 2016 (2 pages) |
4 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
24 September 2015 | Annual return made up to 23 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 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
30 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
16 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 October 2008 | Return made up to 23/09/08; no change of members (6 pages) |
27 October 2008 | Return made up to 23/09/08; no change of members (6 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
6 March 2008 | Return made up to 23/09/07; no change of members (6 pages) |
6 March 2008 | Return made up to 23/09/07; no change of members (6 pages) |
31 August 2007 | Return made up to 23/09/06; full list of members (6 pages) |
31 August 2007 | Return made up to 23/09/06; full list of members (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
19 May 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
19 May 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
17 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
17 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
12 August 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
12 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
12 August 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
12 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
27 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Registered office changed on 10/10/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | Secretary resigned (1 page) |
23 September 2003 | Incorporation (9 pages) |
23 September 2003 | Incorporation (9 pages) |