St Peter's Grove
York
YO30 6AD
Secretary Name | Jane McKay |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 November 2007(1 week, 4 days after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Correspondence Address | 31 Bangor Street Y Felinheli Gwynedd LL56 4JE Wales |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 23 Farnworth Street Widnes WA8 9LH |
---|---|
Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £5,111 |
Cash | £6,672 |
Current Liabilities | £16,285 |
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 | 4 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
---|---|
3 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
31 August 2022 | Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 31 August 2022 (1 page) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
8 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
30 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
11 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
10 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
10 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Director's details changed for Dr Paul Robert Priem on 14 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Dr Paul Robert Priem on 14 December 2011 (2 pages) |
12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 15 November 2010 (1 page) |
15 November 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 15 November 2010 (1 page) |
14 December 2009 | Director's details changed for Dr Paul Robert Priem on 14 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Dr Paul Robert Priem on 14 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 April 2009 | Director's change of particulars / paul priem / 01/12/2008 (1 page) |
17 April 2009 | Director's change of particulars / paul priem / 01/12/2008 (1 page) |
2 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
26 September 2008 | Director's change of particulars / paul priem / 16/06/2008 (2 pages) |
26 September 2008 | Director's change of particulars / paul priem / 16/06/2008 (2 pages) |
14 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
14 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New director appointed (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
14 November 2007 | Incorporation (12 pages) |
14 November 2007 | Incorporation (12 pages) |