Wilmslow
Cheshire
SK9 1HF
Secretary Name | Mrs Clare Joan Ellis |
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Nationality | British |
Status | Current |
Appointed | 09 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Swan Street Wilmslow Cheshire SK9 1HF |
Director Name | Turner Little Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2005(same day as company formation) |
Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2005(same day as company formation) |
Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Registered Address | 1 Swan Street Wilmslow Cheshire SK9 1HF |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Matthew James Wilson Ellis 100.00% Ordinary |
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Latest Accounts | 29 February 2024 (2 months ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 24 January 2024 (3 months, 1 week ago) |
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Next Return Due | 7 February 2025 (9 months, 1 week from now) |
28 January 2021 | Registered office address changed from Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ to Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 28 January 2021 (1 page) |
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28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
27 January 2021 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
18 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
8 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
13 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
21 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
21 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
10 November 2015 | Registered office address changed from 1 Park View Court, St. Paul's Road, Shipley West Yorkshire BD18 3DZ to Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from 1 Park View Court, St. Paul's Road, Shipley West Yorkshire BD18 3DZ to Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 10 November 2015 (1 page) |
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Director's details changed for Matthew James Wilson Ellis on 1 January 2012 (2 pages) |
7 February 2012 | Director's details changed for Matthew James Wilson Ellis on 1 January 2012 (2 pages) |
7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Director's details changed for Matthew James Wilson Ellis on 1 January 2012 (2 pages) |
7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
22 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (10 pages) |
19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (10 pages) |
19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (10 pages) |
8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
23 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
23 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
12 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
12 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
19 June 2008 | Return made up to 09/02/08; full list of members (6 pages) |
19 June 2008 | Return made up to 09/02/08; full list of members (6 pages) |
13 August 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
13 August 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
20 April 2007 | Return made up to 09/02/07; full list of members (6 pages) |
20 April 2007 | Return made up to 09/02/07; full list of members (6 pages) |
13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
17 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
17 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
22 March 2005 | New secretary appointed (2 pages) |
22 March 2005 | New secretary appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Incorporation (12 pages) |
9 February 2005 | Incorporation (12 pages) |