Prenton
Wirral
CH43 2HS
Wales
Secretary Name | James Bullen |
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Nationality | British |
Status | Closed |
Appointed | 09 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Holm Lane Prenton Wirral CH43 2HS 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 | James Bullen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £708 |
Cash | £8,478 |
Current Liabilities | £9,552 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
11 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
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14 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
11 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 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) |
17 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
16 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
16 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
25 June 2018 | Notification of James Bullen as a person with significant control on 6 April 2016 (2 pages) |
18 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
18 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
11 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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6 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 November 2009 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (3 pages) |
12 November 2009 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (3 pages) |
9 October 2008 | Incorporation (12 pages) |
9 October 2008 | Incorporation (12 pages) |