Chester
CH1 2NX
Wales
Secretary Name | Patricia Mary Crawford |
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Status | Closed |
Appointed | 08 August 2014(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 31 January 2023) |
Role | Company Director |
Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
Secretary Name | MCLS Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | 2 Hilliards Court Chester Cheshire CH4 9PX Wales |
Registered Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
100 at £1 | Patricia Mary Crawford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £154 |
Cash | £15,565 |
Current Liabilities | £30,877 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
15 February 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
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17 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
16 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
3 April 2019 | Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
3 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
8 August 2018 | Registered office address changed from Friars Court, 43 White Friars Chester CH1 1NZ to 12 C/O My Tax Point Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page) |
8 August 2018 | Registered office address changed from 12 C/O My Tax Point Nicholas Street Chester CH1 2NX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page) |
16 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
6 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
6 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 April 2015 | Secretary's details changed for Patricia Mary Crawford on 23 April 2015 (1 page) |
23 April 2015 | Secretary's details changed for Patricia Mary Crawford on 23 April 2015 (1 page) |
23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
11 August 2014 | Director's details changed for Patricia Mary Crawford on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Patricia Mary Crawford on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Patricia Mary Crawford on 8 August 2014 (2 pages) |
8 August 2014 | Termination of appointment of Mcls Limited as a secretary on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 8 August 2014 (1 page) |
8 August 2014 | Appointment of Patricia Mary Crawford as a secretary on 8 August 2014 (2 pages) |
8 August 2014 | Termination of appointment of Mcls Limited as a secretary on 8 August 2014 (1 page) |
8 August 2014 | Appointment of Patricia Mary Crawford as a secretary on 8 August 2014 (2 pages) |
8 August 2014 | Termination of appointment of Mcls Limited as a secretary on 8 August 2014 (1 page) |
8 August 2014 | Appointment of Patricia Mary Crawford as a secretary on 8 August 2014 (2 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
8 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
2 May 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 2 May 2013 (1 page) |
2 May 2013 | Director's details changed for Patricia Mary Crawford on 2 May 2013 (2 pages) |
2 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 2 May 2013 (1 page) |
2 May 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 2 May 2013 (1 page) |
2 May 2013 | Director's details changed for Patricia Mary Crawford on 2 May 2013 (2 pages) |
2 May 2013 | Director's details changed for Patricia Mary Crawford on 2 May 2013 (2 pages) |
2 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
10 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
12 May 2010 | Secretary's details changed for Mcls Limited on 11 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Patricia Mary Crawford on 11 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Patricia Mary Crawford on 11 April 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Mcls Limited on 11 April 2010 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
11 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
30 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
30 April 2008 | Director's change of particulars / patricia crawford / 11/04/2008 (1 page) |
30 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
30 April 2008 | Director's change of particulars / patricia crawford / 11/04/2008 (1 page) |
11 April 2007 | Incorporation (12 pages) |
11 April 2007 | Incorporation (12 pages) |