Londonderry
BT47 2LE
Northern Ireland
Secretary Name | Gillian Williamson |
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Nationality | British |
Status | Current |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Osprey Drive Londonderry BT47 2LE Northern Ireland |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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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 |
2 at £1 | Mr Robert Williamson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £265,996 |
Cash | £272,442 |
Current Liabilities | £18,440 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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1 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
18 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 August 2019 | Confirmation statement made on 10 August 2019 with updates (5 pages) |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
17 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
15 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Registered office address changed from Horner Downey & Co Limited 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 23 August 2012 (1 page) |
23 August 2012 | Registered office address changed from Horner Downey & Co Limited 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 23 August 2012 (1 page) |
4 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 10 August 2011 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) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 August 2010 | Director's details changed for Robert Williamson on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Robert Williamson on 10 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
3 August 2007 | Return made up to 20/07/07; full list of members
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3 August 2007 | Return made up to 20/07/07; full list of members
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2 July 2007 | Registered office changed on 02/07/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
28 March 2007 | New secretary appointed (1 page) |
28 March 2007 | New secretary appointed (1 page) |
28 March 2007 | New director appointed (1 page) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (1 page) |
21 March 2007 | Incorporation (12 pages) |
21 March 2007 | Incorporation (12 pages) |