Irby
Wirral
Merseyside
CH61 3XJ
Wales
Secretary Name | Stella Whalley |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Parkway Irby Wirral Merseyside CH61 3XJ Wales |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Michael Chan 50.00% Ordinary |
---|---|
1 at £1 | Stella Chan 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £53 |
Cash | £5,477 |
Current Liabilities | £11,366 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 February 2024 (2 months ago) |
---|---|
Next Return Due | 4 March 2025 (10 months, 1 week from now) |
27 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
---|---|
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
3 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
24 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
1 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
4 March 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 March 2019 | Confirmation statement made on 18 February 2019 with updates (5 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
18 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
18 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
6 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 July 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
4 July 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
4 July 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
2 April 2013 | Director's details changed for Michael Chan on 2 April 2013 (2 pages) |
2 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Secretary's details changed for Stella Whalley on 2 April 2013 (2 pages) |
2 April 2013 | Director's details changed for Michael Chan on 2 April 2013 (2 pages) |
2 April 2013 | Secretary's details changed for Stella Whalley on 2 April 2013 (2 pages) |
2 April 2013 | Secretary's details changed for Stella Whalley on 2 April 2013 (2 pages) |
2 April 2013 | Director's details changed for Michael Chan on 2 April 2013 (2 pages) |
2 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
16 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Michael Chan on 18 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Michael Chan on 18 February 2010 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
13 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
2 March 2007 | Incorporation (14 pages) |
2 March 2007 | Incorporation (14 pages) |