Dallam Lane
Warrington
WA2 7NG
Secretary Name | Mrs Julie Anne Bain |
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Nationality | British |
Status | Current |
Appointed | 01 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 313 The Base Dallam Lane Warrington WA2 7NG |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | www.cube32.com |
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Telephone | 07 306826426 |
Telephone region | Mobile |
Registered Address | Suite 313 The Base Dallam Lane Warrington WA2 7NG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
90 at £1 | Christopher Jamie Bain 90.00% Ordinary |
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10 at £1 | Julie Anne Downing 10.00% Ordinary |
Year | 2014 |
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Net Worth | £3,788 |
Cash | £4,103 |
Current Liabilities | £2,098 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (3 months, 1 week ago) |
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Next Return Due | 15 February 2025 (9 months, 1 week from now) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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26 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
12 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 March 2019 | Director's details changed for Mr Christopher Jamie Bain on 19 March 2019 (2 pages) |
19 March 2019 | Secretary's details changed for Mrs Julie Anne Bain on 19 March 2019 (1 page) |
7 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
8 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 October 2018 | Registered office address changed from 27 Warburton Street Stockton Heath Warrington Cheshire WA4 2UG to Suite 313 the Base Dallam Lane Warrington WA2 7NG on 3 October 2018 (1 page) |
1 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
22 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Company name changed chris j bain LIMITED\certificate issued on 18/12/13
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18 December 2013 | Company name changed chris j bain LIMITED\certificate issued on 18/12/13
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15 November 2013 | Company name changed chris bain photography LIMITED\certificate issued on 15/11/13
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15 November 2013 | Company name changed chris bain photography LIMITED\certificate issued on 15/11/13
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27 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Secretary's details changed for Julie Anne Downing on 27 February 2012 (1 page) |
27 February 2012 | Secretary's details changed for Julie Anne Downing on 27 February 2012 (1 page) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
23 February 2010 | Director's details changed for Christopher Jamie Bain on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Christopher Jamie Bain on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
5 March 2009 | Director's change of particulars / christopher bain / 04/03/2009 (1 page) |
5 March 2009 | Secretary's change of particulars / julie downing / 04/03/2009 (2 pages) |
5 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
5 March 2009 | Director's change of particulars / christopher bain / 04/03/2009 (1 page) |
5 March 2009 | Secretary's change of particulars / julie downing / 04/03/2009 (2 pages) |
5 August 2008 | Registered office changed on 05/08/2008 from 3 lake hill drive cowbridge CF71 7HR (1 page) |
5 August 2008 | Registered office changed on 05/08/2008 from 3 lake hill drive cowbridge CF71 7HR (1 page) |
5 April 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
5 April 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | Incorporation (17 pages) |
1 February 2008 | Incorporation (17 pages) |