Congleton
Cheshire
CW12 1QH
Director Name | Mr Dudley Robert Alexander Miles |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 210d Ballards Lane London N3 2NA |
Director Name | Louise Probert |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Moor Street Congleton Cheshire CW12 1QH |
Secretary Name | DMCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Correspondence Address | 210d Ballards Lane- London N3 2NA |
Registered Address | 45 Moor Street Congleton Cheshire CW12 1QH |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton East |
Built Up Area | Congleton |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Whitehurst Lisa 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,066 |
Cash | £782 |
Current Liabilities | £18,614 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 11 October 2023 (7 months ago) |
---|---|
Next Return Due | 25 October 2024 (5 months, 2 weeks from now) |
11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
---|---|
29 March 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
27 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
13 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
16 February 2021 | Micro company accounts made up to 31 July 2019 (5 pages) |
16 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
16 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
23 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with no updates (3 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with no updates (3 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Termination of appointment of Louise Probert as a director (1 page) |
1 October 2013 | Termination of appointment of Louise Probert as a director (1 page) |
1 October 2013 | Termination of appointment of Louise Probert as a director (1 page) |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Termination of appointment of Louise Probert as a director (1 page) |
25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Director's details changed for Lisa Whitehurst on 14 November 2012 (2 pages) |
14 November 2012 | Registered office address changed from 44 Holmes Chapel Road Congleton Cheshire CW12 4NG England on 14 November 2012 (1 page) |
14 November 2012 | Registered office address changed from 44 Holmes Chapel Road Congleton Cheshire CW12 4NG England on 14 November 2012 (1 page) |
14 November 2012 | Director's details changed for Louise Probert on 14 November 2012 (2 pages) |
14 November 2012 | Director's details changed for Louise Probert on 14 November 2012 (2 pages) |
14 November 2012 | Director's details changed for Lisa Whitehurst on 14 November 2012 (2 pages) |
29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Registered office address changed from 11 Sandbach Road Congleton Cheshire CW12 4LB on 28 March 2012 (1 page) |
28 March 2012 | Director's details changed for Louise Probert on 1 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Lisa Whitehurst on 1 March 2012 (2 pages) |
28 March 2012 | Registered office address changed from 11 Sandbach Road Congleton Cheshire CW12 4LB on 28 March 2012 (1 page) |
28 March 2012 | Director's details changed for Louise Probert on 1 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Lisa Whitehurst on 1 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Lisa Whitehurst on 1 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Louise Probert on 1 March 2012 (2 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages) |
19 April 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages) |
8 April 2011 | Registered office address changed from 40a Market Street Kidsgrove Stoke-on-Trent Staffordshire ST7 4AB United Kingdom on 8 April 2011 (2 pages) |
8 April 2011 | Registered office address changed from 40a Market Street Kidsgrove Stoke-on-Trent Staffordshire ST7 4AB United Kingdom on 8 April 2011 (2 pages) |
8 April 2011 | Registered office address changed from 40a Market Street Kidsgrove Stoke-on-Trent Staffordshire ST7 4AB United Kingdom on 8 April 2011 (2 pages) |
5 May 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
5 May 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
5 May 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
26 April 2010 | Termination of appointment of Dudley Miles as a director (2 pages) |
26 April 2010 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
26 April 2010 | Appointment of Lisa Whitehurst as a director (3 pages) |
26 April 2010 | Appointment of Louise Probert as a director (3 pages) |
26 April 2010 | Termination of appointment of Dudley Miles as a director (2 pages) |
26 April 2010 | Appointment of Lisa Whitehurst as a director (3 pages) |
26 April 2010 | Appointment of Louise Probert as a director (3 pages) |
26 April 2010 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
4 March 2010 | Incorporation
|
4 March 2010 | Incorporation
|