Chester
Cheshire
CH1 1HG
Wales
Registered Address | 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 10 other UK companies use this postal address |
70 at £1 | Graham Gouldman 70.00% Ordinary |
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30 at £1 | Ariella Gouldman 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£22,341 |
Cash | £69,561 |
Current Liabilities | £365,040 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
30 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
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20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
4 November 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
30 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
8 July 2019 | Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 8 July 2019 (1 page) |
12 November 2018 | Change of share class name or designation (2 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
3 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
31 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
11 October 2016 | Director's details changed for Graham Keith Gouldman on 11 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Graham Keith Gouldman on 11 October 2016 (2 pages) |
28 June 2016 | Director's details changed for Graham Keith Gouldman on 28 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Graham Keith Gouldman on 28 June 2016 (2 pages) |
23 October 2015 | Statement of capital following an allotment of shares on 29 September 2015
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23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Statement of capital following an allotment of shares on 29 September 2015
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28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
14 April 2014 | Director's details changed for Graham Keith Gouldman on 1 April 2014 (2 pages) |
14 April 2014 | Director's details changed for Graham Keith Gouldman on 1 April 2014 (2 pages) |
14 April 2014 | Director's details changed for Graham Keith Gouldman on 1 April 2014 (2 pages) |
23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Director's details changed for Graham Keith Gouldman on 5 September 2012 (2 pages) |
5 September 2012 | Director's details changed for Graham Keith Gouldman on 5 September 2012 (2 pages) |
5 September 2012 | Director's details changed for Graham Keith Gouldman on 5 September 2012 (2 pages) |
4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
30 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Director's details changed for Graham Keith Gouldman on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Graham Keith Gouldman on 30 October 2009 (2 pages) |
18 March 2009 | Accounting reference date extended from 31/10/2009 to 31/01/2010 (1 page) |
18 March 2009 | Accounting reference date extended from 31/10/2009 to 31/01/2010 (1 page) |
20 October 2008 | Incorporation (19 pages) |
20 October 2008 | Incorporation (19 pages) |