Bromborough
Wirral
CH62 3QG
Wales
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Mario Trasmundi 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
24 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
19 August 2022 | Confirmation statement made on 18 August 2022 with updates (4 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
21 September 2021 | Confirmation statement made on 18 August 2021 with updates (4 pages) |
26 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
13 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
19 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
4 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
14 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
17 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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2 September 2014 | Termination of appointment of Barry Charles Warmisham as a director on 18 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Barry Charles Warmisham as a director on 18 August 2014 (1 page) |
2 September 2014 | Appointment of Mario Trasmundi as a director (2 pages) |
2 September 2014 | Appointment of Mario Trasmundi as a director (2 pages) |
30 August 2014 | Termination of appointment of Barry Charles Warmisham as a director on 18 August 2014 (2 pages) |
30 August 2014 | Termination of appointment of Barry Charles Warmisham as a director on 18 August 2014 (2 pages) |
30 August 2014 | Appointment of Mario Trasmundi as a director on 18 August 2014 (3 pages) |
30 August 2014 | Appointment of Mario Trasmundi as a director on 18 August 2014 (3 pages) |
18 August 2014 | Incorporation Statement of capital on 2014-08-18
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18 August 2014 | Incorporation Statement of capital on 2014-08-18
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