Wilmslow
SK9 1PA
Director Name | Mrs Laura Jane Humby |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2013(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
Director Name | Mr Philip Robert McLaughlin |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2013(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
Registered Address | First Floor Merchants Exchange Waters Green Macclesfield SK11 6JX |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Year | 2013 |
---|---|
Net Worth | -£89,163 |
Cash | £3,621 |
Current Liabilities | £6,424 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
---|---|
Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
3 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
---|---|
19 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
14 July 2022 | Confirmation statement made on 2 July 2022 with updates (5 pages) |
14 July 2022 | Director's details changed for Mr Robert Mclaughlin on 14 July 2022 (2 pages) |
14 July 2022 | Change of details for Mr Robert Mclaughlin as a person with significant control on 5 April 2022 (2 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
27 January 2022 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor Merchants Exchange Waters Green Macclesfield SK11 6JX on 27 January 2022 (1 page) |
5 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
23 July 2019 | Resolutions
|
19 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
19 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
8 July 2019 | Confirmation statement made on 2 July 2019 with updates (6 pages) |
26 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
23 July 2018 | Change of share class name or designation (2 pages) |
20 July 2018 | Resolutions
|
12 July 2018 | Confirmation statement made on 2 July 2018 with updates (6 pages) |
12 July 2018 | Notification of Laura Jane Humby as a person with significant control on 1 August 2017 (2 pages) |
12 July 2018 | Notification of Philip Robert Mclaughlin as a person with significant control on 1 August 2017 (2 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
22 August 2017 | Change of share class name or designation (2 pages) |
22 August 2017 | Change of share class name or designation (2 pages) |
22 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
22 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
18 August 2017 | Memorandum and Articles of Association (9 pages) |
18 August 2017 | Memorandum and Articles of Association (9 pages) |
17 August 2017 | Resolutions
|
17 August 2017 | Resolutions
|
7 August 2017 | Resolutions
|
7 August 2017 | Resolutions
|
7 August 2017 | Change of share class name or designation (2 pages) |
7 August 2017 | Change of share class name or designation (2 pages) |
10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
6 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
6 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
28 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (7 pages) |
28 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (7 pages) |
28 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (7 pages) |
16 January 2013 | Appointment of Mr Philip Robert Mclaughlin as a director (2 pages) |
16 January 2013 | Appointment of Mr Philip Robert Mclaughlin as a director (2 pages) |
16 January 2013 | Appointment of Mrs Laura Jane Humby as a director (2 pages) |
16 January 2013 | Appointment of Mrs Laura Jane Humby as a director (2 pages) |
9 January 2013 | Statement of capital following an allotment of shares on 31 July 2012
|
9 January 2013 | Statement of capital following an allotment of shares on 31 July 2012
|
18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Register(s) moved to registered office address (1 page) |
4 July 2012 | Register(s) moved to registered office address (1 page) |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
7 December 2011 | Statement of capital following an allotment of shares on 3 July 2011
|
7 December 2011 | Statement of capital following an allotment of shares on 3 July 2011
|
7 December 2011 | Statement of capital following an allotment of shares on 3 July 2011
|
28 July 2011 | Register(s) moved to registered inspection location (1 page) |
28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Register(s) moved to registered inspection location (1 page) |
27 July 2011 | Register inspection address has been changed (1 page) |
27 July 2011 | Register inspection address has been changed (1 page) |
2 July 2010 | Incorporation (34 pages) |
2 July 2010 | Incorporation (34 pages) |