Biddulph
Stoke-On-Trent
Staffordshire
ST8 7SX
Director Name | Mrs Helen Veronica Birchall |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2012(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Palmerston Way Biddulph Stoke-On-Trent Staffordshire ST8 7SX |
Director Name | Joseph Cumberbatch |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Conway Road Knypersley Stoke On Trent Staffordshire ST8 7AL |
Director Name | Anthony Warren Birchall |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2006(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 June 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Palmerston Way Biddulph Staffordshire ST8 7SX |
Registered Address | Bank House, Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Helen Veronica Birchall 50.00% Ordinary |
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1 at £1 | Jennifer Helen Birchall 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
9 November 2023 | Confirmation statement made on 26 October 2023 with updates (5 pages) |
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31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
3 January 2023 | Secretary's details changed for Mrs Jennifer Helen Lockhart on 1 November 2022 (1 page) |
3 January 2023 | Change of details for Mrs Jennifer Helen Lockhart as a person with significant control on 1 November 2022 (2 pages) |
3 January 2023 | Director's details changed for Mrs Helen Veronica Birchall on 1 November 2022 (2 pages) |
3 January 2023 | Change of details for Mrs Helen Veronica Birchall as a person with significant control on 1 November 2022 (2 pages) |
22 December 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
22 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
29 November 2021 | Confirmation statement made on 26 October 2021 with updates (4 pages) |
24 February 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
5 January 2021 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
7 September 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
18 November 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
12 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
17 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
5 December 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
10 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
9 December 2015 | Secretary's details changed for Jennifer Helen Birchall on 25 October 2015 (1 page) |
9 December 2015 | Secretary's details changed for Jennifer Helen Birchall on 25 October 2015 (1 page) |
28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
31 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
21 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
2 July 2012 | Termination of appointment of Anthony Birchall as a director (1 page) |
2 July 2012 | Termination of appointment of Anthony Birchall as a director (1 page) |
2 July 2012 | Appointment of Mrs Helen Veronica Birchall as a director (2 pages) |
2 July 2012 | Appointment of Mrs Helen Veronica Birchall as a director (2 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
30 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Anthony Warren Birchall on 1 October 2009 (2 pages) |
8 February 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Anthony Warren Birchall on 1 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Anthony Warren Birchall on 1 October 2009 (2 pages) |
28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
24 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
21 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
21 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
8 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
20 December 2006 | Secretary's particulars changed (1 page) |
20 December 2006 | Secretary's particulars changed (1 page) |
20 December 2006 | Return made up to 26/10/06; full list of members (3 pages) |
20 December 2006 | Return made up to 26/10/06; full list of members (3 pages) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
19 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
19 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
5 December 2005 | Return made up to 26/10/05; full list of members (6 pages) |
5 December 2005 | Return made up to 26/10/05; full list of members (6 pages) |
26 October 2004 | Incorporation (12 pages) |
26 October 2004 | Incorporation (12 pages) |