Wirral
Merseyside
CH47 2AT
Wales
Secretary Name | Laura Jordan |
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Nationality | British |
Status | Current |
Appointed | 29 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Alderley Road Wirral Merseyside CH47 2AT Wales |
Director Name | Mrs Laura Jordan |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2017(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House Victoria Mount Prenton CH43 5TH Wales |
Registered Address | Victoria House Victoria Mount Prenton CH43 5TH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Andrew Jordan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,782 |
Cash | £1,218 |
Current Liabilities | £7,923 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
1 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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26 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
12 December 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
21 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 February 2017 | Appointment of Mrs Laura Jordan as a director on 23 February 2017 (2 pages) |
23 February 2017 | Appointment of Mrs Laura Jordan as a director on 23 February 2017 (2 pages) |
2 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
23 September 2016 | Registered office address changed from 2 Menlo Close, Prenton Wirral Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 23 September 2016 (1 page) |
23 September 2016 | Registered office address changed from 2 Menlo Close, Prenton Wirral Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 23 September 2016 (1 page) |
5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 February 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
4 February 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
29 January 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
21 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
2 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 December 2010 | Director's details changed for Andrew Jordan on 29 March 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Laura Jordan on 29 March 2010 (2 pages) |
13 December 2010 | Director's details changed for Andrew Jordan on 29 March 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Laura Jordan on 29 March 2010 (2 pages) |
13 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 December 2009 | Secretary's details changed for Laura Jordan on 28 November 2009 (1 page) |
16 December 2009 | Director's details changed for Andrew Jordan on 28 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Secretary's details changed for Laura Jordan on 28 November 2009 (1 page) |
16 December 2009 | Director's details changed for Andrew Jordan on 28 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
16 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
7 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
7 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
2 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
2 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
29 November 2005 | Incorporation (9 pages) |
29 November 2005 | Incorporation (9 pages) |