Bromborough
Wirral
CH62 2DN
Wales
Secretary Name | Jane Elizabeth Robson |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2006(6 days after company formation) |
Appointment Duration | 15 years, 6 months (closed 22 March 2022) |
Role | Company Director |
Correspondence Address | Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales |
Director Name | Mrs Jane Elizabeth Robson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2015(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stanhope House Mark Rake Bromborough Merseyside CH62 2DN Wales |
Director Name | Mr Alistair Ian Manson Latham |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH |
Secretary Name | Nicola Jane Speight |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF |
Registered Address | Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | David Ian Robson 50.00% Ordinary |
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50 at £1 | Jane Elizabeth Robson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,187 |
Current Liabilities | £18,295 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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22 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
12 September 2019 | Secretary's details changed for Jane Elizaebeth Robson on 31 August 2019 (1 page) |
12 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
12 September 2019 | Director's details changed for David Ian Robson on 31 August 2019 (2 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
7 December 2018 | Change of details for Mrs Jane Elizabeth Robson as a person with significant control on 7 December 2018 (2 pages) |
7 December 2018 | Director's details changed for Mrs Jane Elizabeth Robson on 7 December 2018 (2 pages) |
7 December 2018 | Change of details for Mr David Ian Robson as a person with significant control on 7 December 2018 (2 pages) |
7 December 2018 | Director's details changed for David Ian Robson on 7 December 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
21 March 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
11 November 2016 | Micro company accounts made up to 31 August 2016 (6 pages) |
11 November 2016 | Micro company accounts made up to 31 August 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
13 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
13 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
11 April 2016 | Statement of capital following an allotment of shares on 22 March 2016
|
11 April 2016 | Statement of capital following an allotment of shares on 22 March 2016
|
19 November 2015 | Appointment of Jane Elizabeth Robson as a director on 1 November 2015 (3 pages) |
19 November 2015 | Appointment of Jane Elizabeth Robson as a director on 1 November 2015 (3 pages) |
19 November 2015 | Appointment of Jane Elizabeth Robson as a director on 1 November 2015 (3 pages) |
21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
6 February 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
6 February 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
25 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
29 August 2013 | Registered office address changed from Church Farm Cottage Shotwick Cheshire CH1 6HX on 29 August 2013 (1 page) |
29 August 2013 | Registered office address changed from Church Farm Cottage Shotwick Cheshire CH1 6HX on 29 August 2013 (1 page) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
11 April 2013 | Statement of capital following an allotment of shares on 1 August 2012
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11 April 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
11 April 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
30 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for David Ian Robson on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for David Ian Robson on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for David Ian Robson on 1 October 2009 (2 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
16 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
26 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
26 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: reeves croft carthorpe bedale north yorkshire DL8 2LD (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: reeves croft carthorpe bedale north yorkshire DL8 2LD (1 page) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ (1 page) |
31 August 2006 | Incorporation (16 pages) |
31 August 2006 | Incorporation (16 pages) |