Wilmslow
Cheshire
SK9 1HY
Secretary Name | Matthew Ricks |
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Status | Current |
Appointed | 12 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Director Name | Dr Hina Ricks |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rex Buildings Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Registered Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Matthew Ricks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,498 |
Cash | £2,010 |
Current Liabilities | £1,029 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
29 September 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
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12 September 2023 | Change of details for Dr Hina Ricks as a person with significant control on 12 September 2023 (2 pages) |
12 September 2023 | Director's details changed for Dr Matthew Ricks on 12 September 2023 (2 pages) |
12 September 2023 | Director's details changed for Dr Hina Ricks on 12 September 2023 (2 pages) |
12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
12 September 2023 | Change of details for Dr Matthew Ricks as a person with significant control on 12 September 2023 (2 pages) |
29 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
16 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
14 July 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
29 September 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
17 September 2021 | Notification of Hina Ricks as a person with significant control on 1 October 2020 (2 pages) |
17 September 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
17 September 2021 | Change of details for Dr Matthew Ricks as a person with significant control on 17 September 2021 (2 pages) |
17 September 2021 | Director's details changed for Dr Matthew Ricks on 17 September 2021 (2 pages) |
4 November 2020 | Resolutions
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4 November 2020 | Memorandum and Articles of Association (18 pages) |
29 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
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29 October 2020 | Change of share class name or designation (2 pages) |
5 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
6 July 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
6 July 2020 | Secretary's details changed for Matthew Ricks on 5 May 2020 (1 page) |
6 July 2020 | Director's details changed for Dr Matthew Ricks on 5 May 2020 (2 pages) |
5 May 2020 | Appointment of Dr Hina Ricks as a director on 1 May 2020 (2 pages) |
5 May 2020 | Registered office address changed from 3 Lime Close Lime Close Colden Common Winchester Hampshire SO21 1WN to Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 5 May 2020 (1 page) |
22 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
13 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
24 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
2 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
2 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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30 June 2015 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 3 Lime Close Lime Close Colden Common Winchester Hampshire SO21 1WN on 30 June 2015 (1 page) |
30 June 2015 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 3 Lime Close Lime Close Colden Common Winchester Hampshire SO21 1WN on 30 June 2015 (1 page) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
1 October 2014 | Director's details changed for Matthew Ricks on 30 September 2014 (2 pages) |
1 October 2014 | Director's details changed for Matthew Ricks on 30 September 2014 (2 pages) |
1 October 2014 | Secretary's details changed for Matthew Ricks on 30 September 2014 (1 page) |
1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Secretary's details changed for Matthew Ricks on 30 September 2014 (1 page) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 October 2013 | Director's details changed for Matthew Ricks on 1 October 2013 (2 pages) |
9 October 2013 | Director's details changed for Matthew Ricks on 1 October 2013 (2 pages) |
9 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Secretary's details changed for Matthew Ricks on 1 October 2013 (2 pages) |
9 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Secretary's details changed for Matthew Ricks on 1 October 2013 (2 pages) |
9 October 2013 | Director's details changed for Matthew Ricks on 1 October 2013 (2 pages) |
9 October 2013 | Secretary's details changed for Matthew Ricks on 1 October 2013 (2 pages) |
12 September 2012 | Incorporation (37 pages) |
12 September 2012 | Incorporation (37 pages) |