Chester
Cheshire
CH2 3RD
Wales
Secretary Name | Mrs Ginette Janine Paule Smith |
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Nationality | French |
Status | Current |
Appointed | 04 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodbank Farm Shotwick Cheshire CH1 6HU Wales |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2005(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2005(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | St Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Neil Paul Francois Smith 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (3 months ago) |
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Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
26 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
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6 April 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
17 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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26 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
26 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
28 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
28 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
28 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
27 March 2010 | Director's details changed for Neil Paul Francois Smith on 4 February 2010 (2 pages) |
27 March 2010 | Director's details changed for Neil Paul Francois Smith on 4 February 2010 (2 pages) |
27 March 2010 | Director's details changed for Neil Paul Francois Smith on 4 February 2010 (2 pages) |
6 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
6 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
2 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
2 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
1 April 2008 | Registered office changed on 01/04/2008 from 20 shavington avenue hoole chester cheshire CH2 3RD uk (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from 20 shavington avenue hoole chester cheshire CH2 3RD uk (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from morris & co, 1 heritage court, lower bridge street, chester cheshire CH1 1RD (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from morris & co, 1 heritage court, lower bridge street, chester cheshire CH1 1RD (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 1HERITAGE court lower bridge street, chester CH1 1RD (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 1HERITAGE court lower bridge street, chester CH1 1RD (1 page) |
12 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
12 June 2007 | Return made up to 04/02/07; full list of members (2 pages) |
12 June 2007 | Return made up to 04/02/07; full list of members (2 pages) |
12 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
15 December 2006 | Accounts for a dormant company made up to 27 February 2006 (1 page) |
15 December 2006 | Accounts for a dormant company made up to 27 February 2006 (1 page) |
26 June 2006 | Return made up to 04/02/06; full list of members (6 pages) |
26 June 2006 | Return made up to 04/02/06; full list of members (6 pages) |
22 March 2006 | New secretary appointed (1 page) |
22 March 2006 | New secretary appointed (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New director appointed (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New director appointed (1 page) |
4 February 2005 | Incorporation (15 pages) |
4 February 2005 | Incorporation (15 pages) |