Heswall
Wirral
CH60 0EE
Wales
Director Name | Mr Neil Thomas Parsley |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2011(same day as company formation) |
Role | Fitness Coach |
Country of Residence | England |
Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Registered Address | 16 Burlingham Avenue West Kirby Wirral CH48 8AP Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
27 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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28 September 2023 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 16 Burlingham Avenue West Kirby Wirral CH48 8AP on 28 September 2023 (1 page) |
9 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
15 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
20 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
9 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
8 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
8 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
21 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
1 March 2019 | Change of details for Mr Neil Thomas Parsley as a person with significant control on 21 December 2018 (2 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
22 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
29 September 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
29 September 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
16 May 2017 | Director's details changed for Mr Neil Thomas Parsley on 15 May 2017 (2 pages) |
16 May 2017 | Registered office address changed from 16 Burlingham Avenue West Kirby Wirral CH48 8AP to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 16 May 2017 (1 page) |
16 May 2017 | Director's details changed for Mrs Louise Parsley on 15 May 2017 (2 pages) |
16 May 2017 | Director's details changed for Mr Neil Thomas Parsley on 15 May 2017 (2 pages) |
16 May 2017 | Director's details changed for Mrs Louise Parsley on 15 May 2017 (2 pages) |
16 May 2017 | Registered office address changed from 16 Burlingham Avenue West Kirby Wirral CH48 8AP to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 16 May 2017 (1 page) |
3 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Incorporation (21 pages) |
20 December 2011 | Incorporation (21 pages) |