Hyde
SK14 1AH
Director Name | Mrs Claire Louise Wolstenholme |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2015(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Market Street Hyde SK14 1AH |
Secretary Name | Mrs Claire Louise Wolstenholme |
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Status | Current |
Appointed | 28 May 2015(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Correspondence Address | 52 Market Street Hyde SK14 1AH |
Director Name | Mr Dylan Edgar Powell |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(6 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 27 November 2008) |
Role | Company Director |
Correspondence Address | 141 Bennett Street Hyde Cheshire SK14 4SS |
Director Name | Mr Roy Bennett |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(6 years, 2 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 28 May 2015) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | Padley Hall Ripley Derbyshire |
Secretary Name | Mr Roy Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(6 years, 2 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 28 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Padley Hall Ripley Derbyshire |
Registered Address | 52 Market Street Hyde SK14 1AH |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Godley |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 3 March 2025 (10 months from now) |
17 February 2023 | Termination of appointment of Alan Powell as a director on 2 December 2022 (1 page) |
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17 February 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
12 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
5 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
8 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
10 December 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
7 May 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
30 April 2020 | Notification of Bennett Secretarial Services Limited as a person with significant control on 29 March 2019 (2 pages) |
30 April 2020 | Cessation of Alan Powell as a person with significant control on 29 March 2019 (1 page) |
11 December 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
13 April 2018 | Registered office address changed from 52 Market Street Hyde Cheshire SK14 2AB England to 52 Market Street Hyde SK14 1AH on 13 April 2018 (1 page) |
9 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
9 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
20 April 2017 | Secretary's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017 (1 page) |
20 April 2017 | Secretary's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017 (1 page) |
13 April 2017 | Director's details changed for Mr Alan Powell on 20 January 2017 (2 pages) |
13 April 2017 | Director's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017 (2 pages) |
13 April 2017 | Director's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Alan Powell on 20 January 2017 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 April 2016 | Director's details changed for Mrs Claire Louise Wolstenholme on 1 January 2016 (2 pages) |
15 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Registered office address changed from 51a/52 Market Street Hyde Cheshire SK14 2AB to 52 Market Street Hyde Cheshire SK14 2AB on 15 April 2016 (1 page) |
15 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Director's details changed for Mrs Claire Louise Wolstenholme on 1 January 2016 (2 pages) |
15 April 2016 | Registered office address changed from 51a/52 Market Street Hyde Cheshire SK14 2AB to 52 Market Street Hyde Cheshire SK14 2AB on 15 April 2016 (1 page) |
17 December 2015 | Appointment of Mrs Claire Louise Wolstenholme as a director on 28 May 2015 (2 pages) |
17 December 2015 | Termination of appointment of Roy Bennett as a director on 28 May 2015 (1 page) |
17 December 2015 | Termination of appointment of Roy Bennett as a director on 28 May 2015 (1 page) |
17 December 2015 | Termination of appointment of Roy Bennett as a secretary on 28 May 2015 (1 page) |
17 December 2015 | Appointment of Mrs Claire Louise Wolstenholme as a director on 28 May 2015 (2 pages) |
17 December 2015 | Appointment of Mrs Claire Louise Wolstenholme as a secretary on 28 May 2015 (2 pages) |
17 December 2015 | Termination of appointment of Roy Bennett as a secretary on 28 May 2015 (1 page) |
17 December 2015 | Appointment of Mrs Claire Louise Wolstenholme as a secretary on 28 May 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
18 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
26 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
31 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Mr Alan Powell on 28 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Roy Bennett on 28 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Roy Bennett on 28 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Mr Alan Powell on 28 March 2010 (2 pages) |
5 December 2009 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
5 December 2009 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
11 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
11 May 2009 | Appointment terminated director dylan powell (1 page) |
11 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
11 May 2009 | Appointment terminated director dylan powell (1 page) |
20 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
20 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
5 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
5 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
3 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
19 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
19 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
11 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
11 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
5 May 2006 | Return made up to 28/03/06; full list of members (3 pages) |
5 May 2006 | Return made up to 28/03/06; full list of members (3 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
18 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
29 March 2005 | Return made up to 28/03/05; full list of members (7 pages) |
29 March 2005 | Return made up to 28/03/05; full list of members (7 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
17 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
29 March 2004 | Return made up to 28/03/04; full list of members (7 pages) |
29 March 2004 | Return made up to 28/03/04; full list of members (7 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
29 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
3 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
3 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
18 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
9 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
9 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
22 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
22 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
28 March 2001 | Return made up to 28/03/01; full list of members (7 pages) |
28 March 2001 | Return made up to 28/03/01; full list of members (7 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
22 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
22 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
31 March 1999 | Return made up to 28/03/99; no change of members (4 pages) |
31 March 1999 | Return made up to 28/03/99; no change of members (4 pages) |
18 November 1998 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
18 November 1998 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
24 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
24 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
19 December 1997 | Accounts for a dormant company made up to 31 August 1997 (6 pages) |
19 December 1997 | Accounts for a dormant company made up to 31 August 1997 (6 pages) |
27 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
27 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
24 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
24 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
14 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
14 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
13 February 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
13 February 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
23 May 1995 | Return made up to 28/03/95; no change of members (4 pages) |
23 May 1995 | Return made up to 28/03/95; no change of members (4 pages) |