Littleborough
Lancashire
OL15 0AP
Secretary Name | Mrs Kathleen Elsie Clegg |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Rakewood Littleborough Lancashire OL15 0AP |
Director Name | Mr Peter John Clegg |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2017(34 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rakewood Higher Mill Rakewood Littleborough Lancs OL15 0AP |
Director Name | Mr John Clegg |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 25 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Rakewood Littleborough Lancashire OL15 0AP |
Registered Address | Rakewood Higher Mill Rakewood Littleborough Lancs OL15 0AP |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Littleborough Lakeside |
2 at £1 | Katherine Elsie Clegg 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
22 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 December 2017 | Change of details for Mrs Katherine Elsie Clegg as a person with significant control on 19 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Change of details for Mrs Katherine Elsie Clegg as a person with significant control on 19 December 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 May 2017 | Secretary's details changed for Mrs Katherine Elsie Clegg on 22 May 2017 (1 page) |
22 May 2017 | Secretary's details changed for Mrs Katherine Elsie Clegg on 22 May 2017 (1 page) |
22 May 2017 | Appointment of Mr Peter Clegg as a director on 22 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Mrs Katherine Elsie Clegg on 22 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Mrs Katherine Elsie Clegg on 22 May 2017 (2 pages) |
22 May 2017 | Appointment of Mr Peter Clegg as a director on 22 May 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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1 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 August 2015 | Termination of appointment of John Clegg as a director on 25 May 2015 (1 page) |
25 August 2015 | Termination of appointment of John Clegg as a director on 25 May 2015 (1 page) |
6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 January 2010 | Director's details changed for Katherine Elsie Clegg on 19 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Katherine Elsie Clegg on 19 December 2009 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
9 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
26 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 February 2006 | Return made up to 20/12/05; full list of members (7 pages) |
21 February 2006 | Return made up to 20/12/05; full list of members (7 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
7 February 2005 | Return made up to 20/12/04; full list of members (7 pages) |
7 February 2005 | Return made up to 20/12/04; full list of members (7 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
6 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
6 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
31 March 2003 | Return made up to 20/12/02; full list of members (7 pages) |
31 March 2003 | Return made up to 20/12/02; full list of members (7 pages) |
26 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
23 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
10 November 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
10 November 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
13 March 2000 | Return made up to 20/12/99; full list of members (6 pages) |
13 March 2000 | Return made up to 20/12/99; full list of members (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
17 February 1999 | Return made up to 20/12/98; full list of members (6 pages) |
17 February 1999 | Return made up to 20/12/98; full list of members (6 pages) |
23 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
23 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
18 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
18 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
31 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
31 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
22 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
13 October 1995 | Resolutions
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13 October 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
13 October 1995 | Resolutions
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13 October 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
3 April 1995 | Return made up to 20/12/94; no change of members (4 pages) |
3 April 1995 | Return made up to 20/12/94; no change of members (4 pages) |