Wallasey
Merseyside
CH45 3LR
Wales
Director Name | Mr Andrew Carter |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2015(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
Director Name | Mrs Mandy Ellen Whalley |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
Registered Address | 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Wallasey |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £289 |
Cash | £3 |
Current Liabilities | £191 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
1 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
2 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 September 2022 | Notification of Andrew Carter as a person with significant control on 6 April 2016 (2 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
10 November 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
10 November 2020 | Change of details for Mrs Angela Dawn Carter as a person with significant control on 10 November 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
22 April 2020 | Memorandum and Articles of Association (19 pages) |
21 February 2020 | Resolutions
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21 February 2020 | Change of share class name or designation (2 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
24 August 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
24 August 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
8 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 November 2015 | Annual return made up to 5 November 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 5 November 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 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 February 2015 | Appointment of Mr Andrew Carter as a director on 2 February 2015 (2 pages) |
3 February 2015 | Termination of appointment of Mandy Ellen Whalley as a director on 2 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Mandy Ellen Whalley as a director on 2 February 2015 (1 page) |
3 February 2015 | Appointment of Mr Andrew Carter as a director on 2 February 2015 (2 pages) |
3 February 2015 | Termination of appointment of Mandy Ellen Whalley as a director on 2 February 2015 (1 page) |
3 February 2015 | Appointment of Mr Andrew Carter as a director on 2 February 2015 (2 pages) |
17 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Director's details changed for Mrs Mandy Ellen Whalley on 5 November 2014 (2 pages) |
17 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Director's details changed for Mrs Mandy Ellen Whalley on 5 November 2014 (2 pages) |
17 December 2014 | Director's details changed for Mrs Mandy Ellen Whalley on 5 November 2014 (2 pages) |
25 November 2014 | Change of name notice (2 pages) |
25 November 2014 | Change of name notice (2 pages) |
25 November 2014 | Company name changed mountains & molehills LIMITED\certificate issued on 25/11/14 (2 pages) |
25 November 2014 | Company name changed mountains & molehills LIMITED\certificate issued on 25/11/14
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16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 February 2014 | Director's details changed for Mrs Angela Carter on 1 January 2014 (2 pages) |
20 February 2014 | Director's details changed for Mrs Angela Carter on 1 January 2014 (2 pages) |
20 February 2014 | Director's details changed for Mrs Angela Carter on 1 January 2014 (2 pages) |
14 February 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 November 2013 | Registered office address changed from Fieldview, Old Lane 103B Barnston Road Barston Village Wirral CH61 1BW United Kingdom on 13 November 2013 (1 page) |
13 November 2013 | Registered office address changed from Fieldview, Old Lane 103B Barnston Road Barston Village Wirral CH61 1BW United Kingdom on 13 November 2013 (1 page) |
18 March 2013 | Statement of capital following an allotment of shares on 18 March 2013
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18 March 2013 | Company name changed ot ideas LIMITED\certificate issued on 18/03/13
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18 March 2013 | Company name changed ot ideas LIMITED\certificate issued on 18/03/13
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18 March 2013 | Appointment of Mrs Angela Carter as a director (2 pages) |
18 March 2013 | Statement of capital following an allotment of shares on 18 March 2013
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18 March 2013 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
18 March 2013 | Appointment of Mrs Angela Carter as a director (2 pages) |
18 March 2013 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
30 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
5 November 2009 | Incorporation
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5 November 2009 | Incorporation
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5 November 2009 | Incorporation
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