Caldy
Wirral
CH48 2JJ
Wales
Secretary Name | Mr Roy Edward Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stapledon Cottage Kings Drive Caldy Merseyside CH48 2JF Wales |
Registered Address | Everite House Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4BG Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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21 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
21 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
23 November 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
1 November 2021 | Termination of appointment of Roy Edward Griffiths as a secretary on 1 November 2021 (1 page) |
27 May 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
20 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
30 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
24 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
11 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
7 October 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
7 October 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
4 October 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
4 October 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
14 October 2015 | Annual return made up to 21 September 2015 no member list (3 pages) |
14 October 2015 | Annual return made up to 21 September 2015 no member list (3 pages) |
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
26 May 2015 | Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to Everite House Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4BG on 26 May 2015 (1 page) |
26 May 2015 | Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to Everite House Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4BG on 26 May 2015 (1 page) |
22 September 2014 | Annual return made up to 21 September 2014 no member list (3 pages) |
22 September 2014 | Annual return made up to 21 September 2014 no member list (3 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 11 March 2014 (1 page) |
11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 11 March 2014 (1 page) |
9 December 2013 | Annual return made up to 21 September 2013 no member list (3 pages) |
9 December 2013 | Annual return made up to 21 September 2013 no member list (3 pages) |
9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 October 2012 | Annual return made up to 21 September 2012 no member list (3 pages) |
2 October 2012 | Annual return made up to 21 September 2012 no member list (3 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 September 2011 | Annual return made up to 21 September 2011 no member list (3 pages) |
30 September 2011 | Annual return made up to 21 September 2011 no member list (3 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 December 2010 | Annual return made up to 21 September 2010 no member list (3 pages) |
23 December 2010 | Annual return made up to 21 September 2010 no member list (3 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 September 2009 | Director's change of particulars / stephen bolton / 01/09/2009 (1 page) |
24 September 2009 | Annual return made up to 21/09/09 (2 pages) |
24 September 2009 | Director's change of particulars / stephen bolton / 01/09/2009 (1 page) |
24 September 2009 | Annual return made up to 21/09/09 (2 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from everite house carr lane industrial estate hoylake wirral merseyside CH47 4BG (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from everite house carr lane industrial estate hoylake wirral merseyside CH47 4BG (1 page) |
16 October 2008 | Annual return made up to 21/09/08 (2 pages) |
16 October 2008 | Annual return made up to 21/09/08 (2 pages) |
16 November 2007 | Annual return made up to 21/09/07 (2 pages) |
16 November 2007 | Annual return made up to 21/09/07 (2 pages) |
17 January 2007 | Registered office changed on 17/01/07 from: carr lane industrial estate, hoylake, wirral meyseyside CH47 4BG (1 page) |
17 January 2007 | Registered office changed on 17/01/07 from: carr lane industrial estate, hoylake, wirral meyseyside CH47 4BG (1 page) |
21 September 2006 | Incorporation (11 pages) |
21 September 2006 | Incorporation (11 pages) |