Chester
CH4 0DH
Wales
Director Name | Mrs Wendy Masser |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2012(1 year, 4 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mrs Leanne Thomas |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Admin Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales |
Director Name | Mrs Janet Butcher |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 June 2012) |
Role | Admin Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales |
Registered Address | C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Michael Masser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £811 |
Current Liabilities | £13,485 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
1 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
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20 April 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
10 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
9 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
9 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
7 October 2021 | Statement of capital following an allotment of shares on 7 October 2021
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29 September 2021 | Change of share class name or designation (2 pages) |
24 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
3 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
13 February 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
13 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
15 March 2017 | Director's details changed for Mr Michael Masser on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Mrs Wendy Masser on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Mr Michael Masser on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Mrs Wendy Masser on 15 March 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
11 February 2016 | Director's details changed for Mr Michael Masser on 11 February 2016 (2 pages) |
11 February 2016 | Director's details changed for Mrs Wendy Masser on 11 February 2016 (2 pages) |
11 February 2016 | Director's details changed for Mrs Wendy Masser on 11 February 2016 (2 pages) |
11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Director's details changed for Mr Michael Masser on 11 February 2016 (2 pages) |
8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
7 March 2013 | Appointment of Mrs Wendy Masser as a director (2 pages) |
7 March 2013 | Director's details changed for Mr Michael Masser on 22 June 2012 (2 pages) |
7 March 2013 | Director's details changed for Mr Michael Masser on 22 June 2012 (2 pages) |
7 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Appointment of Mrs Wendy Masser as a director (2 pages) |
7 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
6 September 2012 | Termination of appointment of Janet Butcher as a director (1 page) |
6 September 2012 | Termination of appointment of Janet Butcher as a director (1 page) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
22 June 2012 | Appointment of Mr Michael Masser as a director (2 pages) |
22 June 2012 | Appointment of Mr Michael Masser as a director (2 pages) |
14 March 2012 | Previous accounting period shortened from 31 January 2012 to 30 November 2011 (1 page) |
14 March 2012 | Previous accounting period shortened from 31 January 2012 to 30 November 2011 (1 page) |
12 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
24 March 2011 | Appointment of Mrs Janet Butcher as a director (2 pages) |
24 March 2011 | Termination of appointment of Leanne Thomas as a director (1 page) |
24 March 2011 | Termination of appointment of Leanne Thomas as a director (1 page) |
24 March 2011 | Appointment of Mrs Janet Butcher as a director (2 pages) |
3 February 2011 | Appointment of Mrs Leanne Thomas as a director (2 pages) |
3 February 2011 | Appointment of Mrs Leanne Thomas as a director (2 pages) |
1 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
1 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
28 January 2011 | Incorporation
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28 January 2011 | Incorporation
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28 January 2011 | Incorporation
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