Great Sutton
Ellesmere Port
Cheshire
CH66 2XF
Wales
Secretary Name | Ann Margaret Bevan |
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Nationality | British |
Status | Current |
Appointed | 19 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Hilbre Court Hilbre Court West Kirby Wirral Merseyside CH48 3JU Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 23 Farnworth Street Widnes WA8 9LH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Vanessa Bevan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,567 |
Cash | £1,074 |
Current Liabilities | £13,494 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
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Next Return Due | 20 February 2025 (10 months from now) |
20 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
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24 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
21 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
22 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 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) |
11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 18 February 2010 (2 pages) |
18 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 18 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Vanessa Bevan on 19 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Vanessa Bevan on 19 January 2010 (2 pages) |
10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
25 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
14 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
15 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
15 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
2 May 2007 | Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 May 2007 | Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
26 January 2007 | Secretary resigned (1 page) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Incorporation (11 pages) |
19 January 2007 | Incorporation (11 pages) |