Bromborough
Merseyside
CH62 4UE
Wales
Director Name | Mr Simon Henry Robb |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2012(1 week, 5 days after company formation) |
Appointment Duration | 11 months (resigned 01 December 2012) |
Role | Finance Consultant |
Country of Residence | England |
Correspondence Address | Enterprise House The Courtyard Bromborough Merseyside CH62 4UE Wales |
Director Name | Mrs Paula Webster |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2018(7 years after company formation) |
Appointment Duration | 3 years (resigned 04 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise House The Courtyard Bromborough Merseyside CH62 4UE Wales |
Director Name | Mr Terence Keith Milner |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2020(8 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 29 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enterprise House The Courtyard Bromborough Merseyside CH62 4UE Wales |
Registered Address | Enterprise House The Courtyard Bromborough Merseyside CH62 4UE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Lee Barry Webster 100.00% Ordinary |
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Latest Accounts | 9 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 9 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 09 June |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
23 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
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28 February 2023 | Total exemption full accounts made up to 9 June 2022 (7 pages) |
18 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
13 January 2022 | Termination of appointment of Paula Webster as a director on 4 January 2022 (1 page) |
13 January 2022 | Total exemption full accounts made up to 9 June 2021 (9 pages) |
31 August 2021 | Total exemption full accounts made up to 9 June 2020 (10 pages) |
8 June 2021 | Previous accounting period shortened from 10 June 2020 to 9 June 2020 (1 page) |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
12 May 2020 | Termination of appointment of Terence Milner as a director on 29 April 2020 (1 page) |
12 May 2020 | Change of details for Mr Lee Barry Webster as a person with significant control on 29 April 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
2 March 2020 | Appointment of Mr Terence Milner as a director on 2 March 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
27 January 2020 | Confirmation statement made on 25 January 2020 with updates (3 pages) |
7 January 2020 | Total exemption full accounts made up to 10 June 2019 (9 pages) |
12 November 2019 | Previous accounting period shortened from 30 June 2019 to 10 June 2019 (1 page) |
28 August 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
25 January 2019 | Appointment of Mrs Paula Webster as a director on 23 December 2018 (2 pages) |
25 January 2019 | Change of details for Mr Lee Barry Webster as a person with significant control on 23 December 2018 (2 pages) |
25 January 2019 | Notification of Paula Webster as a person with significant control on 23 December 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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22 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
11 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Termination of appointment of Simon Robb as a director (1 page) |
17 December 2012 | Termination of appointment of Simon Robb as a director (1 page) |
16 May 2012 | Appointment of Mr Simon Henry Robb as a director (2 pages) |
16 May 2012 | Appointment of Mr Simon Henry Robb as a director (2 pages) |
22 December 2011 | Incorporation
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22 December 2011 | Incorporation
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22 December 2011 | Incorporation
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