Wallasey
Wirral
CH44 5TN
Wales
Secretary Name | Sally Catherine Lewis |
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Nationality | British |
Status | Current |
Appointed | 15 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales |
Website | www.dlpconsultants.co.uk |
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Registered Address | The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Liscard |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mr David Robert William Lewis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,311 |
Cash | £55,834 |
Current Liabilities | £56,741 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
1 November 2023 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
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28 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
18 November 2022 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
16 June 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
16 February 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
1 July 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
7 February 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
1 October 2020 | Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England to The Old School 188 Liscard Road Wallasey Wirral CH44 5TN on 1 October 2020 (1 page) |
1 October 2020 | Change of details for Mr David Robert William Lewis as a person with significant control on 1 October 2020 (2 pages) |
1 October 2020 | Secretary's details changed for Sally Catherine Lewis on 1 October 2020 (1 page) |
1 October 2020 | Director's details changed for Mr David Robert William Lewis on 1 October 2020 (2 pages) |
17 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
14 January 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
24 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
8 February 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
27 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
13 February 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
30 November 2017 | Secretary's details changed for Sally Catherine Lewis on 30 November 2017 (1 page) |
30 November 2017 | Secretary's details changed for Sally Catherine Lewis on 30 November 2017 (1 page) |
30 November 2017 | Director's details changed for Mr David Robert William Lewis on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr David Robert William Lewis on 30 November 2017 (2 pages) |
30 November 2017 | Change of details for Mr David Robert William Lewis as a person with significant control on 30 November 2017 (2 pages) |
30 November 2017 | Change of details for Mr David Robert William Lewis as a person with significant control on 30 November 2017 (2 pages) |
27 September 2017 | Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 27 September 2017 (1 page) |
27 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
26 June 2017 | Secretary's details changed for Sally Catherine Lewis on 15 June 2017 (1 page) |
26 June 2017 | Notification of David Robert William Lewis as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of David Robert William Lewis as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Secretary's details changed for Sally Catherine Lewis on 15 June 2017 (1 page) |
26 June 2017 | Director's details changed for Mr David Robert William Lewis on 15 June 2017 (2 pages) |
26 June 2017 | Director's details changed for Mr David Robert William Lewis on 15 June 2017 (2 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
18 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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16 May 2016 | Secretary's details changed for Sally Catherine Lewis on 16 May 2016 (1 page) |
16 May 2016 | Secretary's details changed for Sally Catherine Lewis on 16 May 2016 (1 page) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
11 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
12 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 January 2011 | Registered office address changed from the Basement, 31 Hamilton Square Birkenhead Wirral Merseyside CH41 6AZ on 12 January 2011 (1 page) |
12 January 2011 | Registered office address changed from the Basement, 31 Hamilton Square Birkenhead Wirral Merseyside CH41 6AZ on 12 January 2011 (1 page) |
8 July 2010 | Director's details changed for Mr David Robert William Lewis on 15 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Mr David Robert William Lewis on 15 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
27 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
27 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
7 July 2008 | Director's change of particulars / david lewis / 27/09/2007 (2 pages) |
7 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
7 July 2008 | Director's change of particulars / david lewis / 27/09/2007 (2 pages) |
27 September 2007 | Director's particulars changed (1 page) |
27 September 2007 | Director's particulars changed (1 page) |
27 September 2007 | Secretary's particulars changed (1 page) |
27 September 2007 | Secretary's particulars changed (1 page) |
15 June 2007 | Incorporation (12 pages) |
15 June 2007 | Incorporation (12 pages) |