Chester
Cheshire
CH4 7QS
Wales
Director Name | Miss Briony Doreen Wilson |
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Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Event Organiser |
Country of Residence | England |
Correspondence Address | 12 Soughton House Nicholas Street Mews Chester CH1 2NS Wales |
Secretary Name | Jane Harrad Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Mulberry House Skips Lane Christleton Chester Cheshire CH3 7BE Wales |
Secretary Name | Ms Amanda Louise White |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 October 2018) |
Role | Event Consultant |
Country of Residence | England |
Correspondence Address | 17 Leicester Avenue Timperley Altrincham Cheshire WA15 6HR |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2005(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Website | chesterfoodanddrink.co.uk |
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Telephone | 01244 405615 |
Telephone region | Chester |
Registered Address | 12 Soughton House Nicholas Street Mews Chester CH1 2NS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£49,833 |
Current Liabilities | £212,538 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 14 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
23 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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17 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
9 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
15 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
6 November 2018 | Appointment of Ms Briony Doreen Wilson as a director on 1 November 2018 (2 pages) |
22 October 2018 | Termination of appointment of Amanda Louise White as a secretary on 10 October 2018 (1 page) |
13 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
3 March 2017 | Registered office address changed from West Wing Chester Railway Station Station Rd Chester Cheshire CH1 3NT to Churchill House Queens Park Campus Queens Park Rd Chester CH4 7AD on 3 March 2017 (1 page) |
3 March 2017 | Registered office address changed from West Wing Chester Railway Station Station Rd Chester Cheshire CH1 3NT to Churchill House Queens Park Campus Queens Park Rd Chester CH4 7AD on 3 March 2017 (1 page) |
27 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 March 2016 | Annual return made up to 14 February 2016 no member list (3 pages) |
7 March 2016 | Annual return made up to 14 February 2016 no member list (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 February 2015 | Annual return made up to 14 February 2015 no member list (3 pages) |
24 February 2015 | Annual return made up to 14 February 2015 no member list (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 March 2014 | Annual return made up to 14 February 2014 no member list (3 pages) |
28 March 2014 | Annual return made up to 14 February 2014 no member list (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
6 March 2013 | Annual return made up to 14 February 2013 no member list (3 pages) |
6 March 2013 | Annual return made up to 14 February 2013 no member list (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
24 April 2012 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Annual return made up to 14 February 2012 no member list (3 pages) |
24 April 2012 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Annual return made up to 14 February 2012 no member list (3 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 June 2011 | Annual return made up to 14 February 2011 no member list (3 pages) |
2 June 2011 | Annual return made up to 14 February 2011 no member list (3 pages) |
24 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 July 2010 | Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 29 July 2010 (1 page) |
29 July 2010 | Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 29 July 2010 (1 page) |
23 April 2010 | Annual return made up to 14 February 2010 no member list (2 pages) |
23 April 2010 | Director's details changed for Mr Stephen Christopher Wundke on 14 February 2010 (2 pages) |
23 April 2010 | Annual return made up to 14 February 2010 no member list (2 pages) |
23 April 2010 | Director's details changed for Mr Stephen Christopher Wundke on 14 February 2010 (2 pages) |
5 April 2009 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
5 April 2009 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
20 February 2009 | Annual return made up to 14/02/09 (2 pages) |
20 February 2009 | Annual return made up to 14/02/09 (2 pages) |
25 November 2008 | Director's change of particulars / stephen wundke / 20/11/2008 (1 page) |
25 November 2008 | Director's change of particulars / stephen wundke / 20/11/2008 (1 page) |
21 May 2008 | Annual return made up to 14/02/08
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21 May 2008 | Annual return made up to 14/02/08
|
23 November 2007 | New secretary appointed (1 page) |
23 November 2007 | New secretary appointed (1 page) |
16 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
28 March 2007 | Annual return made up to 14/02/07 (3 pages) |
28 March 2007 | Annual return made up to 14/02/07 (3 pages) |
6 April 2006 | Accounting reference date shortened from 28/02/06 to 31/05/05 (1 page) |
6 April 2006 | Accounting reference date shortened from 28/02/06 to 31/05/05 (1 page) |
6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
2 March 2005 | Secretary resigned (1 page) |
2 March 2005 | Secretary resigned (1 page) |
14 February 2005 | Incorporation (21 pages) |
14 February 2005 | Incorporation (21 pages) |