Chester
CH1 3AE
Wales
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Mrs Andrea Calland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Role | Healthcare Assistant |
Correspondence Address | Cherry Cottage 4 Wern Fechan Ruthin Denbighshire LL15 1EU Wales |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Julie Amanda Spencer |
---|---|
Status | Resigned |
Appointed | 22 April 2013(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | 45 City Road Chester CH1 3AE Wales |
Website | d-k-landscapes.com |
---|---|
Telephone | 01244 545507 |
Telephone region | Chester |
Registered Address | 45 City Road Chester CH1 3AE Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Mr David Paul Ikin 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,867 |
Cash | £1,861 |
Current Liabilities | £4,623 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
---|---|
8 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
7 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
9 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
3 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
8 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
12 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
11 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
30 November 2017 | Termination of appointment of Julie Amanda Spencer as a secretary on 1 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Julie Amanda Spencer as a secretary on 1 November 2017 (1 page) |
30 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Director's details changed for Mr David Paul Ikin on 9 November 2015 (2 pages) |
9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Director's details changed for Mr David Paul Ikin on 9 November 2015 (2 pages) |
9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Director's details changed for Mr David Paul Ikin on 9 November 2015 (2 pages) |
9 November 2015 | Secretary's details changed for Julie Amanda Spencer on 9 November 2015 (1 page) |
9 November 2015 | Secretary's details changed for Julie Amanda Spencer on 9 November 2015 (1 page) |
9 November 2015 | Secretary's details changed for Julie Amanda Spencer on 9 November 2015 (1 page) |
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
10 July 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
10 July 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
11 June 2013 | Termination of appointment of Andrea Calland as a secretary (1 page) |
11 June 2013 | Termination of appointment of Andrea Calland as a secretary (1 page) |
11 June 2013 | Appointment of Julie Amanda Spencer as a secretary (2 pages) |
11 June 2013 | Appointment of Julie Amanda Spencer as a secretary (2 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Secretary's details changed for Andrea Calland on 3 November 2010 (1 page) |
9 November 2010 | Secretary's details changed for Andrea Calland on 3 November 2010 (1 page) |
9 November 2010 | Director's details changed for David Paul Ikin on 3 November 2010 (2 pages) |
9 November 2010 | Secretary's details changed for Andrea Calland on 3 November 2010 (1 page) |
9 November 2010 | Director's details changed for David Paul Ikin on 3 November 2010 (2 pages) |
9 November 2010 | Director's details changed for David Paul Ikin on 3 November 2010 (2 pages) |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
31 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
18 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
18 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
18 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
26 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
26 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
12 January 2009 | Return made up to 03/11/08; no change of members (4 pages) |
12 January 2009 | Return made up to 03/11/08; no change of members (4 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
25 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
25 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
3 January 2008 | Return made up to 03/11/07; no change of members (6 pages) |
3 January 2008 | Return made up to 03/11/07; no change of members (6 pages) |
14 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
14 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
7 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
7 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
11 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
11 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
7 December 2005 | Return made up to 03/11/05; full list of members (6 pages) |
7 December 2005 | Return made up to 03/11/05; full list of members (6 pages) |
7 June 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
7 June 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
8 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
8 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: 16 saint john street london EC1M 4NT (1 page) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 16 saint john street london EC1M 4NT (1 page) |
16 December 2003 | Secretary resigned (1 page) |
3 November 2003 | Incorporation (14 pages) |
3 November 2003 | Incorporation (14 pages) |