Rawtenstall
Rossendale
Lancashire
BB4 8RR
Secretary Name | Hayley Michelle Martin |
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Nationality | British |
Status | Current |
Appointed | 23 October 2003(25 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | 3 Higher Meadow Farm Rawtenstall Rossendale Lancashire BB4 8TB |
Director Name | Mrs Carole-Anne Martin |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(13 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 23 October 2003) |
Role | Secretary |
Correspondence Address | 3 Higher Meadow Farm Rawtenstall Rossendale Lancashire BB4 8TB |
Secretary Name | Mrs Carole-Anne Martin |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(13 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 23 October 2003) |
Role | Company Director |
Correspondence Address | 3 Higher Meadow Farm Rawtenstall Rossendale Lancashire BB4 8TB |
Telephone | 01706 216098 |
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Telephone region | Rochdale |
Registered Address | 41 Knowsley Street Bury Lancashire BL9 0ST |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Carole-anne Martin 50.00% Ordinary |
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1 at £1 | Mr James Oliver Martin 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,100 |
Cash | £618 |
Current Liabilities | £12,936 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 September 2023 (8 months ago) |
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Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
25 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
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14 September 2023 | Notification of Carole-Anne Martin as a person with significant control on 7 September 2023 (2 pages) |
14 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
8 September 2023 | Change of details for Mr James Oliver Martin as a person with significant control on 7 September 2023 (2 pages) |
27 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
26 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
11 October 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
11 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
14 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (14 pages) |
8 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
8 September 2010 | Director's details changed for Mr James Oliver Martin on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Mr James Oliver Martin on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Mr James Oliver Martin on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
9 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
13 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
13 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
14 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | Secretary resigned;director resigned (1 page) |
17 November 2003 | Secretary resigned;director resigned (1 page) |
10 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
28 November 2002 | Return made up to 08/09/02; full list of members (7 pages) |
28 November 2002 | Return made up to 08/09/02; full list of members (7 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
18 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
18 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
16 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
16 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
18 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
18 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
29 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
29 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
21 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
21 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
7 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
7 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
6 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
6 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
20 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
20 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
30 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
30 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
15 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
15 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |