Chester
CH1 2DS
Wales
Secretary Name | Linda Jane Kirkham |
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Nationality | British |
Status | Current |
Appointed | 04 September 2007(same day as company formation) |
Role | Project And Quality Management |
Correspondence Address | Military House 24 Castle Street Chester CH1 2DS Wales |
Director Name | Mrs Linda Jane Kirkham |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2017(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Project And Quality Management |
Country of Residence | England |
Correspondence Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Ian Roy Kirkham 50.00% Ordinary |
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1 at £1 | Linda Jane Kirkham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,089 |
Cash | £17,588 |
Current Liabilities | £16,523 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
30 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
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9 November 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
9 November 2020 | Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU to Military House 24 Castle Street Chester CH1 2DS on 9 November 2020 (1 page) |
17 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 September 2019 | Director's details changed for Mrs Linda Jane Kirkham on 17 September 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
11 September 2018 | Director's details changed for Mr Ian Roy Kirkham on 11 September 2018 (2 pages) |
11 September 2018 | Secretary's details changed for Linda Jane Kirkham on 11 September 2018 (1 page) |
6 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
14 September 2017 | Change of details for Mrs Linda Jane Kirkham as a person with significant control on 1 September 2017 (2 pages) |
14 September 2017 | Change of details for Mr Ian Roy Kirkham as a person with significant control on 1 September 2017 (2 pages) |
14 September 2017 | Change of details for Mrs Linda Jane Kirkham as a person with significant control on 1 September 2017 (2 pages) |
14 September 2017 | Change of details for Mr Ian Roy Kirkham as a person with significant control on 1 September 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
17 February 2017 | Appointment of Mrs Linda Jane Kirkham as a director on 15 February 2017 (2 pages) |
17 February 2017 | Appointment of Mrs Linda Jane Kirkham as a director on 15 February 2017 (2 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 November 2014 | Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AY to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 3 November 2014 (1 page) |
3 November 2014 | Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AY to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 3 November 2014 (1 page) |
3 November 2014 | Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AY to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 3 November 2014 (1 page) |
1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 April 2013 | Secretary's details changed for Linda Jane Kirkham on 1 January 2013 (2 pages) |
30 April 2013 | Secretary's details changed for Linda Jane Kirkham on 1 January 2013 (2 pages) |
30 April 2013 | Secretary's details changed for Linda Jane Kirkham on 1 January 2013 (2 pages) |
29 April 2013 | Director's details changed for Ian Roy Kirkham on 1 January 2013 (2 pages) |
29 April 2013 | Director's details changed for Ian Roy Kirkham on 1 January 2013 (2 pages) |
29 April 2013 | Director's details changed for Ian Roy Kirkham on 1 January 2013 (2 pages) |
27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 September 2011 | Director's details changed for Ian Roy Kirkham on 5 September 2010 (2 pages) |
30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Director's details changed for Ian Roy Kirkham on 5 September 2010 (2 pages) |
30 September 2011 | Director's details changed for Ian Roy Kirkham on 5 September 2010 (2 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 September 2010 | Annual return made up to 4 September 2010 (14 pages) |
30 September 2010 | Annual return made up to 4 September 2010 (14 pages) |
30 September 2010 | Annual return made up to 4 September 2010 (14 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
20 October 2009 | Annual return made up to 4 September 2009 (4 pages) |
20 October 2009 | Annual return made up to 4 September 2009 (4 pages) |
20 October 2009 | Annual return made up to 4 September 2009 (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
27 October 2008 | Return made up to 04/09/08; full list of members
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27 October 2008 | Return made up to 04/09/08; full list of members
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27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New secretary appointed (2 pages) |
27 September 2007 | Secretary resigned (1 page) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
27 September 2007 | Secretary resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | New secretary appointed (2 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
27 September 2007 | Director resigned (1 page) |
4 September 2007 | Incorporation (15 pages) |
4 September 2007 | Incorporation (15 pages) |