Rochdale
Lancashire
OL11 1NY
Secretary Name | Mrs Romessa Rehman |
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Nationality | British |
Status | Current |
Appointed | 06 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Deeplish Road Rochdale Lancashire OL11 1NY |
Registered Address | 31 Sackville Street Manchester M1 3LZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
3 at £1 | Mr Abdul Rehman 75.00% Ordinary |
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1 at £1 | Romessa Rehman 25.00% Ordinary |
Year | 2014 |
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Net Worth | £229 |
Cash | £151 |
Current Liabilities | £13,231 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
19 July 2000 | Delivered on: 20 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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10 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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26 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
17 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
21 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (11 pages) |
5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
29 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
15 November 2017 | Cessation of Romessa Rehman as a person with significant control on 15 November 2017 (1 page) |
15 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
15 November 2017 | Cessation of Romessa Rehman as a person with significant control on 15 November 2017 (1 page) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
20 December 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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19 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Mr Abdul Rehman on 6 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Abdul Rehman on 6 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Mr Abdul Rehman on 6 November 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
9 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
7 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
14 May 2007 | Return made up to 06/11/06; full list of members (2 pages) |
14 May 2007 | Registered office changed on 14/05/07 from: 25 deeplish road rochdale lancashire OL11 1NY (1 page) |
14 May 2007 | Return made up to 06/11/06; full list of members (2 pages) |
14 May 2007 | Registered office changed on 14/05/07 from: 25 deeplish road rochdale lancashire OL11 1NY (1 page) |
4 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
4 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
17 August 2006 | Return made up to 06/11/05; full list of members (6 pages) |
17 August 2006 | Return made up to 06/11/05; full list of members (6 pages) |
5 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
5 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
22 December 2004 | Return made up to 06/11/04; full list of members (5 pages) |
22 December 2004 | Return made up to 06/11/04; full list of members (5 pages) |
4 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
4 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
2 March 2004 | Return made up to 06/11/03; full list of members (6 pages) |
2 March 2004 | Return made up to 06/11/03; full list of members (6 pages) |
2 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
2 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
1 September 2003 | Registered office changed on 01/09/03 from: 69/71 drake street rochdale lancashire OL16 1SB (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: 69/71 drake street rochdale lancashire OL16 1SB (1 page) |
20 December 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
20 December 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
13 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
8 February 2002 | Return made up to 06/11/01; full list of members (6 pages) |
8 February 2002 | Return made up to 06/11/01; full list of members (6 pages) |
4 July 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
4 July 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
5 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
5 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
20 July 2000 | Particulars of mortgage/charge (3 pages) |
20 July 2000 | Particulars of mortgage/charge (3 pages) |
8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 30 November 1998 (13 pages) |
28 October 1999 | Full accounts made up to 30 November 1998 (13 pages) |
8 February 1999 | Return made up to 06/11/98; no change of members (4 pages) |
8 February 1999 | Return made up to 06/11/98; no change of members (4 pages) |
29 December 1998 | Full accounts made up to 30 November 1997 (13 pages) |
29 December 1998 | Full accounts made up to 30 November 1997 (13 pages) |
16 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
16 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
21 July 1997 | Full accounts made up to 30 November 1996 (9 pages) |
21 July 1997 | Full accounts made up to 30 November 1996 (9 pages) |
11 February 1997 | Return made up to 06/11/96; full list of members (6 pages) |
11 February 1997 | Return made up to 06/11/96; full list of members (6 pages) |
18 March 1996 | Accounting reference date notified as 30/11 (1 page) |
18 March 1996 | Accounting reference date notified as 30/11 (1 page) |
6 November 1995 | Incorporation (15 pages) |
6 November 1995 | Incorporation (15 pages) |