Heswall
Wirral
CH60 0BY
Wales
Director Name | Mrs Diane Marie Bryan |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Chambers Business Centre 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
Director Name | Mr Anthony John Bryan |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Chambers Business Centre 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
Director Name | Mrs Diane Margaret Bryan |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 26 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Chambers Business Centre 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
Registered Address | 184-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Pensby and Thingwall |
Built Up Area | Heswall |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 28 March 2025 (11 months from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
---|---|
28 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
27 March 2023 | Registered office address changed from Orchard Chambers Business Centre 4 Rocky Lane Heswall Wirral CH60 0BY to 184-200 Pensby Road Heswall Wirral CH60 7RJ on 27 March 2023 (1 page) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
28 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
12 November 2021 | Notification of Bidco Limited as a person with significant control on 26 October 2021 (2 pages) |
12 November 2021 | Termination of appointment of Diane Margaret Bryan as a director on 26 October 2021 (1 page) |
12 November 2021 | Termination of appointment of Anthony John Bryan as a director on 26 October 2021 (1 page) |
12 November 2021 | Cessation of Anthony John Bryan as a person with significant control on 26 October 2021 (1 page) |
17 May 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
22 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
25 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
7 January 2019 | Micro company accounts made up to 31 March 2018 (7 pages) |
19 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (8 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (8 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Director's details changed for Mr Anthony John Bryan on 1 December 2015 (2 pages) |
6 April 2016 | Director's details changed for Mr Anthony John Bryan on 1 December 2015 (2 pages) |
6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (5 pages) |
8 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (5 pages) |
9 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
9 April 2014 | Change of share class name or designation (2 pages) |
9 April 2014 | Change of share class name or designation (2 pages) |
9 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
1 April 2014 | Appointment of Mrs Diane Marie Bryan as a director (2 pages) |
1 April 2014 | Register inspection address has been changed (1 page) |
1 April 2014 | Register inspection address has been changed (1 page) |
1 April 2014 | Appointment of Mrs Diane Margaret Bryan as a director (2 pages) |
1 April 2014 | Appointment of Mrs Diane Marie Bryan as a director (2 pages) |
1 April 2014 | Appointment of Mrs Diane Margaret Bryan as a director (2 pages) |
14 March 2013 | Incorporation
|
14 March 2013 | Incorporation
|