Wallasey
Merseyside
CH45 1HR
Wales
Director Name | Mrs Sally Monica Ayton Bruce |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2006(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 4 Pengwern Terrace Wallasey Merseyside CH45 1HR Wales |
Secretary Name | Mrs Sally Monica Ayton Bruce |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pengwern Terrace Wallasey Merseyside CH45 1HR Wales |
Registered Address | 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Wallasey |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
501 at £1 | Sally Monica Ayton Bruce 50.10% Ordinary |
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499 at £1 | Roger Hamilton Bruce 49.90% Ordinary |
Year | 2014 |
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Net Worth | -£32,665 |
Cash | £2,227 |
Current Liabilities | £449 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 August 2018 | Registered office address changed from C/O Ja Associates 1-4 the Parade, Monarch Way Newbury Park Ilford Essex IG2 7HT United Kingdom to 259 Wallasey Village Wallasey Merseyside CH45 3LR on 30 August 2018 (1 page) |
2 May 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
6 March 2018 | Notification of Sally Monica Ayton Bruce as a person with significant control on 6 April 2016 (2 pages) |
6 March 2018 | Notification of Roger Hamilton Bruce as a person with significant control on 6 April 2016 (2 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
15 December 2016 | Registered office address changed from C/O Ja Associates 1-4 the Parade Monarch Way Ilford Essex IG2 7HT England to C/O Ja Associates 1-4 the Parade, Monarch Way Newbury Park Ilford Essex IG2 7HT on 15 December 2016 (1 page) |
15 December 2016 | Registered office address changed from C/O Ja Associates 1-4 the Parade Monarch Way Ilford Essex IG2 7HT England to C/O Ja Associates 1-4 the Parade, Monarch Way Newbury Park Ilford Essex IG2 7HT on 15 December 2016 (1 page) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 March 2016 | Director's details changed for Roger Hamilton Bruce on 1 September 2015 (2 pages) |
15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Director's details changed for Roger Hamilton Bruce on 1 September 2015 (2 pages) |
15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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14 March 2016 | Registered office address changed from C/O Ja Associates 1-4 Monarch Way Ilford Essex IG2 7HT England to C/O Ja Associates 1-4 the Parade Monarch Way Ilford Essex IG2 7HT on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from C/O Ja Associates 1-4 Monarch Way Ilford Essex IG2 7HT England to C/O Ja Associates 1-4 the Parade Monarch Way Ilford Essex IG2 7HT on 14 March 2016 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 May 2015 | Registered office address changed from C/O Ja Associates 2 Suffolk Road Ilford Essex IG3 8JF to C/O Ja Associates 1-4 Monarch Way Ilford Essex IG2 7HT on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from C/O Ja Associates 2 Suffolk Road Ilford Essex IG3 8JF to C/O Ja Associates 1-4 Monarch Way Ilford Essex IG2 7HT on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from C/O Ja Associates 2 Suffolk Road Ilford Essex IG3 8JF to C/O Ja Associates 1-4 Monarch Way Ilford Essex IG2 7HT on 8 May 2015 (1 page) |
17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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13 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 February 2014 | Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 7 February 2014 (1 page) |
1 October 2013 | Director's details changed for Roger Hamilton Bruce on 30 September 2013 (2 pages) |
1 October 2013 | Director's details changed for Roger Hamilton Bruce on 30 September 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Mrs Sally Monica Ayton Bruce on 30 September 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Mrs Sally Monica Ayton Bruce on 30 September 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Mrs Sally Monica Ayton Bruce on 30 September 2013 (2 pages) |
1 October 2013 | Director's details changed for Mrs Sally Monica Ayton Bruce on 30 September 2013 (2 pages) |
1 October 2013 | Director's details changed for Mrs Sally Monica Ayton Bruce on 30 September 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Mrs Sally Monica Ayton Bruce on 30 September 2013 (2 pages) |
28 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
20 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 March 2010 | Director's details changed for Sally Monica Ayton Bruce on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Roger Hamilton Bruce on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Roger Hamilton Bruce on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Sally Monica Ayton Bruce on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from west leigh house mill road liss hants GU33 7AZ (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from west leigh house mill road liss hants GU33 7AZ (1 page) |
20 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
20 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 May 2007 | Return made up to 07/03/07; full list of members (7 pages) |
9 May 2007 | Return made up to 07/03/07; full list of members (7 pages) |
11 April 2007 | Registered office changed on 11/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
25 September 2006 | Company name changed rulereading co LIMITED\certificate issued on 25/09/06 (2 pages) |
25 September 2006 | Company name changed rulereading co LIMITED\certificate issued on 25/09/06 (2 pages) |
7 March 2006 | Incorporation (14 pages) |
7 March 2006 | Incorporation (14 pages) |