2 Well House Barns Chester Road
Bretton
Chester
CH4 0DH
Wales
Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
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Status | Current |
Appointed | 15 July 2008(same day as company formation) |
Correspondence Address | Charter Court 2 Well House Barns, Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | |
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Telephone | 01582 485866 |
Telephone region | Luton |
Registered Address | C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
99 at £1 | Robert Oates 99.00% Ordinary |
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1 at £1 | Kylie Oates 1.00% Ordinary A |
Year | 2014 |
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Net Worth | £231,673 |
Cash | £43,750 |
Current Liabilities | £213,154 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (9 months, 1 week ago) |
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Next Return Due | 29 July 2024 (3 months, 1 week from now) |
2 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
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9 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
27 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
26 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
14 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
9 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
5 January 2020 | Amended micro company accounts made up to 31 December 2018 (6 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
31 July 2019 | Confirmation statement made on 15 July 2019 with updates (5 pages) |
29 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
13 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
25 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
23 March 2017 | Resolutions
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23 March 2017 | Resolutions
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11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
1 July 2015 | Director's details changed for Mr Robert Matthew Oates on 25 June 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr Robert Matthew Oates on 25 June 2015 (2 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
22 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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26 June 2014 | Director's details changed for Mr Robert Matthew Oates on 26 June 2014 (2 pages) |
26 June 2014 | Director's details changed for Mr Robert Matthew Oates on 26 June 2014 (2 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
2 November 2012 | Change of name notice (2 pages) |
2 November 2012 | Change of name notice (2 pages) |
2 November 2012 | Company name changed robert oates holdings LTD\certificate issued on 02/11/12
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2 November 2012 | Company name changed robert oates holdings LTD\certificate issued on 02/11/12
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8 October 2012 | Change of share class name or designation (2 pages) |
8 October 2012 | Change of share class name or designation (2 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Secretary's details changed for Company Secretaries (Chester) Ltd on 15 July 2010 (2 pages) |
2 August 2010 | Secretary's details changed for Company Secretaries (Chester) Ltd on 15 July 2010 (2 pages) |
2 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 August 2009 | Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
25 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
25 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
25 August 2009 | Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
13 May 2009 | Company name changed rm investments eu LIMITED\certificate issued on 15/05/09 (2 pages) |
13 May 2009 | Company name changed rm investments eu LIMITED\certificate issued on 15/05/09 (2 pages) |
12 March 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
12 March 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
7 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
7 August 2008 | Secretary appointed company secretaries (chester) LTD (2 pages) |
7 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
7 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
7 August 2008 | Secretary appointed company secretaries (chester) LTD (2 pages) |
7 August 2008 | Director appointed robert oates (2 pages) |
7 August 2008 | Director appointed robert oates (2 pages) |
7 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
15 July 2008 | Incorporation (16 pages) |
15 July 2008 | Incorporation (16 pages) |