Bromborough
Wirral
CH62 3QG
Wales
Director Name | Mr Barry Charles Warmisham |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Director Name | Mr Jason Michael John Pengelly |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
---|---|
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 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
16 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
---|---|
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
18 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
4 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
22 December 2015 | Statement of capital following an allotment of shares on 3 December 2014
|
22 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Statement of capital following an allotment of shares on 3 December 2014
|
10 December 2014 | Appointment of Jason Michael John Pengelly as a director on 2 December 2014 (3 pages) |
10 December 2014 | Appointment of Jason Michael John Pengelly as a director on 2 December 2014 (3 pages) |
10 December 2014 | Appointment of Jason Michael John Pengelly as a director on 2 December 2014 (3 pages) |
9 December 2014 | Appointment of Gary Geoffrey Jones as a director on 2 December 2014 (3 pages) |
9 December 2014 | Appointment of Gary Geoffrey Jones as a director on 2 December 2014 (3 pages) |
9 December 2014 | Termination of appointment of Barry Charles Warmisham as a director on 2 December 2014 (2 pages) |
9 December 2014 | Appointment of Gary Geoffrey Jones as a director on 2 December 2014 (3 pages) |
9 December 2014 | Termination of appointment of Barry Charles Warmisham as a director on 2 December 2014 (2 pages) |
9 December 2014 | Termination of appointment of Barry Charles Warmisham as a director on 2 December 2014 (2 pages) |
2 December 2014 | Incorporation
Statement of capital on 2014-12-02
|
2 December 2014 | Incorporation
Statement of capital on 2014-12-02
|