Poynton
Stockport
Cheshire
SK12 1AL
Secretary Name | Elizabeth Amanda Chipchase |
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Nationality | British |
Status | Current |
Appointed | 22 November 2006(1 day after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Correspondence Address | 46 Parklands Way Poynton SK12 1AL |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(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 | 21 November 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 46 Parklands Way Poynton Stockport Cheshire SK12 1AL |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £80,836 |
Cash | £97,981 |
Current Liabilities | £28,131 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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17 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
15 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
26 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
18 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
11 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
28 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
18 June 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
17 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
24 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
24 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
17 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
29 November 2012 | Registered office address changed from 46 Parklands Way Poynton SK12 1AL on 29 November 2012 (1 page) |
29 November 2012 | Secretary's details changed for Elizabeth Amanda Chipchase on 21 November 2012 (1 page) |
29 November 2012 | Secretary's details changed for Elizabeth Amanda Chipchase on 21 November 2012 (1 page) |
29 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Director's details changed for Allan Chipchase on 21 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Allan Chipchase on 21 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Registered office address changed from 46 Parklands Way Poynton SK12 1AL on 29 November 2012 (1 page) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Allan Chipchase on 21 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Allan Chipchase on 21 November 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
15 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
5 September 2007 | Resolutions
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5 September 2007 | Resolutions
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25 May 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
25 May 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
25 May 2007 | Resolutions
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25 May 2007 | £ nc 1000/2000 01/05/07 (1 page) |
25 May 2007 | Resolutions
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25 May 2007 | £ nc 1000/2000 01/05/07 (1 page) |
21 December 2006 | New secretary appointed (2 pages) |
21 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New secretary appointed (2 pages) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Incorporation (13 pages) |
21 November 2006 | Incorporation (13 pages) |