Chester
Cheshire
CH1 2DS
Wales
Director Name | Mr Ronald Bradley |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 31 The Firs Chester Road Whitchurch Shropshire SY13 1NL Wales |
Secretary Name | Gwen Ashton |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 The Firs Chester Road Whitchurch Shropshire SY13 1NL Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Website | www.ronbradley.com |
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Registered Address | Military House, 24 Castle Street Chester Cheshire 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 | 7 other UK companies use this postal address |
50k at £1 | Ron Bradley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,787 |
Current Liabilities | £126,966 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
31 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
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31 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
4 April 2023 | Notification of Paul Michael Ashton as a person with significant control on 4 August 2022 (2 pages) |
4 April 2023 | Appointment of Miss Julia Lemon as a secretary on 4 April 2023 (2 pages) |
4 April 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
4 April 2023 | Cessation of Ronald Bradley as a person with significant control on 4 August 2022 (1 page) |
4 April 2023 | Director's details changed for Mr Paul Ashton on 4 April 2023 (2 pages) |
13 October 2022 | Termination of appointment of Gwen Ashton as a secretary on 13 October 2022 (1 page) |
5 August 2022 | Appointment of Mr Paul Ashton as a director on 4 August 2022 (2 pages) |
4 August 2022 | Termination of appointment of Ronald Bradley as a director on 4 August 2022 (1 page) |
28 February 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
2 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
8 April 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
21 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
5 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
24 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
24 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
10 July 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
26 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
16 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
16 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
2 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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1 June 2015 | Secretary's details changed for Gwen Ashton on 1 June 2015 (1 page) |
1 June 2015 | Director's details changed for Ronald Bradley on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Ronald Bradley on 1 June 2015 (2 pages) |
1 June 2015 | Secretary's details changed for Gwen Ashton on 1 June 2015 (1 page) |
1 June 2015 | Secretary's details changed for Gwen Ashton on 1 June 2015 (1 page) |
1 June 2015 | Director's details changed for Ronald Bradley on 1 June 2015 (2 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
5 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
23 January 2014 | Director's details changed for Ronald Bradley on 21 January 2014 (2 pages) |
23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Secretary's details changed for Gwen Ashton on 21 January 2014 (1 page) |
23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Director's details changed for Ronald Bradley on 21 January 2014 (2 pages) |
23 January 2014 | Secretary's details changed for Gwen Ashton on 21 January 2014 (1 page) |
9 October 2013 | Statement of capital following an allotment of shares on 12 September 2013
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9 October 2013 | Statement of capital following an allotment of shares on 12 September 2013
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20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
16 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Ronald Bradley on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Ronald Bradley on 26 January 2010 (2 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
10 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
10 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
2 February 2008 | Ad 17/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | Ad 17/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 February 2008 | New secretary appointed (2 pages) |
2 February 2008 | New secretary appointed (2 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | Secretary resigned (1 page) |
17 January 2008 | Incorporation (12 pages) |
17 January 2008 | Incorporation (12 pages) |