Bramhall
Stockport
Cheshire
SK7 2RE
Director Name | Mrs Sandra Joan Dean |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 1994(5 years, 8 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Forbes Park Bramhall Stockport Cheshire SK7 2RE |
Secretary Name | Mrs Sandra Joan Dean |
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Nationality | British |
Status | Current |
Appointed | 01 March 1995(6 years after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Forbes Park Bramhall Stockport Cheshire SK7 2RE |
Director Name | Mr Paul Douglas Parkhurst Cooper |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 November 1994) |
Role | Computer Marketing Manager |
Country of Residence | England |
Correspondence Address | Mericourt Chester Road Mere Knutsford Cheshire WA16 6LG |
Secretary Name | Mr Paul Douglas Parkhurst Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(3 years after company formation) |
Appointment Duration | 3 years (resigned 01 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mericourt Chester Road Mere Knutsford Cheshire WA16 6LG |
Registered Address | 1a 1a Moorfield Road Didsbury Manchester M20 2UZ |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Chorlton Park |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | R.w. Dean 50.00% Ordinary |
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1 at £1 | S.j. Dean 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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12 December 2023 | Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to 1a 1a Moorfield Road Didsbury Manchester M20 2UZ on 12 December 2023 (1 page) |
3 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
4 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
8 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
30 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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21 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 February 2011 | Secretary's details changed for Mrs Sandra Joan Dean on 28 February 2011 (2 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Secretary's details changed for Mrs Sandra Joan Dean on 28 February 2011 (2 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Director's details changed for Mr Roger William Dean on 28 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Mrs Sandra Joan Dean on 28 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Mrs Sandra Joan Dean on 28 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Mr Roger William Dean on 28 February 2011 (2 pages) |
4 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mrs Sandra Joan Dean on 21 December 2009 (2 pages) |
2 March 2010 | Director's details changed for Mrs Sandra Joan Dean on 21 December 2009 (2 pages) |
2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
12 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
28 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
6 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
6 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
13 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
3 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
3 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
14 May 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
14 May 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
10 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
10 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
30 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
9 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
28 April 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
28 April 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
1 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
27 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
27 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
13 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
11 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
19 March 1996 | Return made up to 27/02/96; full list of members (7 pages) |
19 March 1996 | Return made up to 27/02/96; full list of members (7 pages) |
10 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
10 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 March 1995 | Return made up to 27/02/95; full list of members (8 pages) |
27 March 1995 | Return made up to 27/02/95; full list of members (8 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 February 1989 | Incorporation (10 pages) |
27 February 1989 | Incorporation (10 pages) |