Wirral
Cheshire
CH47 2BQ
Wales
Secretary Name | Miss Joanne Brenda Nock |
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Nationality | British |
Status | Current |
Appointed | 09 September 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Market Street Wirral Cheshire CH47 2BQ Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 August 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 August 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 45 Market Street Wirral Cheshire CH47 2BQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Sally Tolley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,470 |
Current Liabilities | £4,785 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 27 April 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 July |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
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Next Return Due | 4 September 2024 (4 months, 1 week from now) |
26 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
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26 May 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
24 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
2 June 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
16 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
28 April 2021 | Previous accounting period shortened from 28 July 2020 to 27 July 2020 (1 page) |
21 October 2020 | Amended total exemption full accounts made up to 29 July 2018 (5 pages) |
21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
28 July 2020 | Micro company accounts made up to 28 July 2019 (3 pages) |
28 April 2020 | Previous accounting period shortened from 29 July 2019 to 28 July 2019 (1 page) |
13 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 29 July 2018 (2 pages) |
25 July 2019 | Amended total exemption full accounts made up to 30 July 2017 (5 pages) |
29 April 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
8 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
28 July 2018 | Micro company accounts made up to 30 July 2017 (2 pages) |
28 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
25 October 2017 | Amended total exemption small company accounts made up to 30 July 2016 (7 pages) |
25 October 2017 | Amended total exemption small company accounts made up to 30 July 2016 (7 pages) |
10 October 2017 | Previous accounting period extended from 30 July 2017 to 31 July 2017 (1 page) |
10 October 2017 | Previous accounting period extended from 30 July 2017 to 31 July 2017 (1 page) |
5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
29 July 2017 | Micro company accounts made up to 30 July 2016 (2 pages) |
29 July 2017 | Micro company accounts made up to 30 July 2016 (2 pages) |
29 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
29 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
11 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
11 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
8 May 2016 | Director's details changed for Sally Louise Tolley on 1 May 2016 (2 pages) |
8 May 2016 | Director's details changed for Sally Louise Tolley on 1 May 2016 (2 pages) |
29 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
29 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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3 June 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
3 June 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
6 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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6 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
18 September 2013 | Director's details changed for Sally Louise Tolley on 1 August 2013 (2 pages) |
18 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Director's details changed for Sally Louise Tolley on 1 August 2013 (2 pages) |
18 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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23 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
21 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Secretary's details changed for Miss Joanne Brenda Nock on 21 September 2012 (1 page) |
21 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Secretary's details changed for Miss Joanne Brenda Nock on 21 September 2012 (1 page) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
24 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 September 2010 | Director's details changed for Sally Louise Tolley on 1 October 2009 (2 pages) |
24 September 2010 | Director's details changed for Sally Louise Tolley on 1 October 2009 (2 pages) |
24 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Sally Louise Tolley on 1 October 2009 (2 pages) |
24 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
2 October 2009 | Return made up to 23/08/09; full list of members (3 pages) |
2 October 2009 | Location of debenture register (1 page) |
2 October 2009 | Location of register of members (1 page) |
2 October 2009 | Return made up to 23/08/09; full list of members (3 pages) |
2 October 2009 | Location of register of members (1 page) |
2 October 2009 | Location of debenture register (1 page) |
23 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
23 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
9 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
9 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from 63 market street hoylake wirral CH47 2BQ (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 63 market street hoylake wirral CH47 2BQ (1 page) |
19 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
19 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
18 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
12 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
12 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
28 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
28 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
26 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
26 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Return made up to 23/08/05; full list of members (2 pages) |
12 October 2005 | Return made up to 23/08/05; full list of members (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
14 October 2004 | New secretary appointed (2 pages) |
14 October 2004 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New secretary appointed (2 pages) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | Secretary resigned (1 page) |
24 August 2004 | Secretary resigned (1 page) |
24 August 2004 | Director resigned (1 page) |
23 August 2004 | Incorporation (9 pages) |
23 August 2004 | Incorporation (9 pages) |