Warrington
Cheshire
WA4 2QL
Secretary Name | James Frank Pennington |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Mallard Lane Oakwood, Birchwood Warrington WA3 6NZ |
Website | definitiveevents.co.uk |
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Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Lisa Diane Pennington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£44,486 |
Cash | £9,499 |
Current Liabilities | £47,045 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
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10 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
5 January 2017 | Registered office address changed from 104 Chorlton Mill 3 Cambridge Street Manchester M1 5BY to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 5 January 2017 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 February 2014 | Registered office address changed from Rhodesia House 52 Princess Street Manchester Greater Manchester M1 6JX on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Rhodesia House 52 Princess Street Manchester Greater Manchester M1 6JX on 4 February 2014 (1 page) |
4 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 September 2012 | Registered office address changed from 49 Piccadilly Manchester M1 2AP United Kingdom on 11 September 2012 (1 page) |
17 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Lisa Diane Pennington on 23 October 2009 (2 pages) |
9 November 2009 | Termination of appointment of James Pennington as a secretary (1 page) |
28 August 2009 | Director's change of particulars / lisa pennington / 28/08/2009 (1 page) |
14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
2 January 2009 | Registered office changed on 02/01/2009 from 35 ludlow close padgate warrington WA1 4LX (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
7 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
11 January 2007 | Registered office changed on 11/01/07 from: 207 knutsford road grappenhall warrington cheshire WA4 2QL (1 page) |
14 December 2006 | Incorporation (17 pages) |