Wincham
Northwich
Cheshire
CW9 6EP
Secretary Name | Mrs Joanne Pugh |
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Nationality | British |
Status | Current |
Appointed | 15 March 2005(1 week, 5 days after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | 58 Church Street Wincham Northwich Cheshire CW9 6EP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Telephone | 01565 734897 |
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Telephone region | Knutsford |
Registered Address | 58 Church Street Wincham Northwich Cheshire CW9 6EP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wincham |
Ward | Marbury |
Built Up Area | Higher Wincham |
2 at £1 | David Pugh & Joanne Pugh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
29 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
31 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 24 March 2022 (3 pages) |
30 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
1 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
15 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
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2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
30 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Secretary's details changed for Joanne Thompson on 29 March 2013 (1 page) |
29 March 2013 | Secretary's details changed for Joanne Thompson on 29 March 2013 (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for David Lee Pugh on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for David Lee Pugh on 30 March 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
3 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
21 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
30 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
30 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
23 March 2005 | Ad 15/03/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
23 March 2005 | Ad 15/03/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
23 March 2005 | New secretary appointed (2 pages) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | New secretary appointed (2 pages) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
3 March 2005 | Incorporation (13 pages) |
3 March 2005 | Incorporation (13 pages) |