Neston
Wirral
CH64 6QD
Wales
Secretary Name | Pamela Birch |
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Status | Closed |
Appointed | 31 August 2011(3 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 26 October 2021) |
Role | Company Director |
Correspondence Address | 6 The Leightons Neston Wirral CH64 6QD Wales |
Secretary Name | Barry John Birch |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Dale View Close Heswall Wirral CH61 1DU Wales |
Registered Address | 62 Vittoria Street Wirral CH41 3NX Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
1 at £1 | Barry John Birch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £185 |
Cash | £20,834 |
Current Liabilities | £30,546 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
1 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
21 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
4 July 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
21 January 2019 | Director's details changed for Barry John Birch on 21 January 2019 (2 pages) |
21 January 2019 | Secretary's details changed for Pamela Birch on 21 January 2019 (1 page) |
21 January 2019 | Change of details for Barry John Birch as a person with significant control on 21 January 2019 (2 pages) |
21 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
27 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
9 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
9 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
20 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
20 July 2017 | Notification of Barry John Birch as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Barry John Birch as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
27 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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16 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
4 July 2014 | Annual return made up to 23 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 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Appointment of Pamela Birch as a secretary (2 pages) |
5 September 2011 | Appointment of Pamela Birch as a secretary (2 pages) |
5 September 2011 | Termination of appointment of Barry Birch as a secretary (1 page) |
5 September 2011 | Termination of appointment of Barry Birch as a secretary (1 page) |
24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 July 2010 | Annual return made up to 23 June 2010 (14 pages) |
6 July 2010 | Annual return made up to 23 June 2010 (14 pages) |
6 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
11 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
11 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
23 June 2008 | Incorporation (12 pages) |
23 June 2008 | Incorporation (12 pages) |