Manchester
Lancashire
M1 3LR
Secretary Name | Mr Mark Robert Ingram |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(6 years, 5 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 21 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 63 Bloom Street (203) Manchester Lancashire M1 3LR |
Telephone | 07 973224595 |
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Telephone region | Mobile |
Registered Address | 63 63 Bloom Street (203) Manchester Lancashire M1 3LR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
99 at £1 | Paul Schofield 99.00% Ordinary |
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1 at £1 | Mark Ingram 1.00% Ordinary |
Year | 2014 |
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Net Worth | £7,754 |
Cash | £22,234 |
Current Liabilities | £27,829 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 1 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 15 January 2025 (9 months, 3 weeks from now) |
28 December 2017 | Change of details for Mr Paul John Schofield as a person with significant control on 28 December 2017 (2 pages) |
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20 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 April 2017 | Registered office address changed from Devonshire House 303 36 George Street Manchester M1 4HA to Regus Business Centre (304) Barnett House 53 Fountain Street Manchester M2 2AN on 24 April 2017 (1 page) |
2 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
2 January 2017 | Secretary's details changed for Mr Mark Robert Ingram on 10 September 2016 (1 page) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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16 January 2014 | Director's details changed for Mr Paul John Schofield on 21 February 2013 (2 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 April 2012 | Registered office address changed from 17 Victoria Place Richmond Surrey TW9 1RU on 20 April 2012 (1 page) |
22 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
22 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Director's details changed for Paul John Schofield on 1 October 2010 (2 pages) |
24 January 2011 | Director's details changed for Paul John Schofield on 1 October 2010 (2 pages) |
24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Director's details changed for Paul John Schofield on 29 January 2010 (2 pages) |
30 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
24 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
6 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
11 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
23 January 2004 | Return made up to 01/01/04; full list of members
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21 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
9 January 2003 | Return made up to 01/01/03; full list of members
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15 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
19 August 2002 | Total exemption small company accounts made up to 31 January 2002 (10 pages) |
30 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
5 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
24 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
11 August 2000 | Full accounts made up to 31 January 2000 (11 pages) |
6 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
3 September 1999 | Full accounts made up to 31 January 1999 (11 pages) |
24 January 1999 | Return made up to 01/01/99; full list of members (5 pages) |
3 September 1998 | Full accounts made up to 31 January 1998 (12 pages) |
8 January 1998 | Return made up to 01/01/98; full list of members (5 pages) |
13 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
13 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
18 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
12 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
25 October 1995 | Full accounts made up to 31 January 1995 (7 pages) |
3 March 1989 | Company name changed lunadale LIMITED\certificate issued on 06/03/89 (2 pages) |
2 October 1985 | Incorporation (15 pages) |