Upton
Wirral
Merseyside
CH49 0TY
Wales
Secretary Name | Mrs Victoria Josephine Smith |
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Status | Current |
Appointed | 23 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
Director Name | Mrs Victoria Josephine Smith |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2012(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
Telephone | 0151 5220344 |
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Telephone region | Liverpool |
Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Bernadette Smith 50.00% Ordinary |
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50 at £1 | Victoria Josephine Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £573 |
Cash | £23,137 |
Current Liabilities | £6,321 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
26 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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28 July 2023 | Total exemption full accounts made up to 31 October 2022 (14 pages) |
28 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
7 February 2022 | Total exemption full accounts made up to 31 October 2021 (14 pages) |
24 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
24 September 2021 | Change of details for Victoria Josephine Smith as a person with significant control on 24 September 2021 (2 pages) |
24 September 2021 | Change of details for Bernadette Smith as a person with significant control on 24 September 2021 (2 pages) |
19 July 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
2 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
30 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 October 2018 (13 pages) |
1 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
3 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
5 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Registered office address changed from 61 Slingsby Drive Upton Wirral Merseyside CH49 0TY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from 61 Slingsby Drive Upton Wirral Merseyside CH49 0TY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from 61 Slingsby Drive Upton Wirral Merseyside CH49 0TY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 5 November 2014 (1 page) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
5 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
25 July 2012 | Appointment of Mrs Victoria Josephine Smith as a director (2 pages) |
25 July 2012 | Appointment of Mrs Victoria Josephine Smith as a director (2 pages) |
24 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
24 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 June 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
6 June 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Secretary's details changed for Victoria Josephine Smith on 2 October 2009 (1 page) |
4 October 2010 | Secretary's details changed for Victoria Josephine Smith on 2 October 2009 (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Register inspection address has been changed (1 page) |
4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Bernadette Smith on 2 October 2009 (2 pages) |
4 October 2010 | Register inspection address has been changed (1 page) |
4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Bernadette Smith on 2 October 2009 (2 pages) |
4 October 2010 | Director's details changed for Bernadette Smith on 2 October 2009 (2 pages) |
4 October 2010 | Secretary's details changed for Victoria Josephine Smith on 2 October 2009 (1 page) |
23 September 2009 | Incorporation (14 pages) |
23 September 2009 | Incorporation (14 pages) |