Woodley
Stockport
Cheshire
SK6 1PS
Secretary Name | Carmine Di Caprio |
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Nationality | British |
Status | Current |
Appointed | 18 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Lavington Avenue Cheadle Cheshire SK8 2HQ |
Director Name | Carmine Di Caprio |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Westminster Drive Cheadle Hulme Cheadle Cheshire SK8 7QX |
Director Name | Readymade Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Secretary Name | Readymade Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Registered Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
999 at £1 | Mr Joseph Di Caprio 99.90% Ordinary |
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1 at £1 | Mr Carmine Di Caprio 0.10% Ordinary |
Year | 2014 |
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Net Worth | £23,985 |
Current Liabilities | £24,090 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
1 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
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5 November 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
20 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
26 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
26 February 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
26 February 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
3 March 2015 | Annual return made up to 24 February 2015 Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 24 February 2015 Statement of capital on 2015-03-03
|
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
6 February 2014 | Termination of appointment of Carmine Di Caprio as a director (1 page) |
6 February 2014 | Termination of appointment of Carmine Di Caprio as a director (1 page) |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 March 2012 | Secretary's details changed for Carmine Di Caprio on 1 March 2012 (3 pages) |
27 March 2012 | Secretary's details changed for Carmine Di Caprio on 1 March 2012 (3 pages) |
27 March 2012 | Secretary's details changed for Carmine Di Caprio on 1 March 2012 (3 pages) |
5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Carmine Di Caprio on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Joseph Di Caprio on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Joseph Di Caprio on 23 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Carmine Di Caprio on 23 February 2010 (2 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
10 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
10 March 2009 | Director and secretary's change of particulars / carmine di caprio / 23/02/2009 (1 page) |
10 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
10 March 2009 | Director and secretary's change of particulars / carmine di caprio / 23/02/2009 (1 page) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
13 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
13 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
5 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
7 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
28 February 2005 | Return made up to 03/03/05; full list of members (7 pages) |
28 February 2005 | Return made up to 03/03/05; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
12 March 2004 | Return made up to 03/03/04; full list of members
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12 March 2004 | Return made up to 03/03/04; full list of members
|
2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
26 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
26 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
30 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
30 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
19 September 2001 | Return made up to 18/03/01; full list of members (6 pages) |
19 September 2001 | Return made up to 18/03/01; full list of members (6 pages) |
2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
11 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
11 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
5 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
5 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
23 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
23 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
15 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
15 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
6 January 1998 | Ad 23/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 January 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
6 January 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
6 January 1998 | Ad 23/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 April 1997 | Secretary resigned (1 page) |
6 April 1997 | Registered office changed on 06/04/97 from: ground floor 334 whitchurch road cardiff CF4 3NG (1 page) |
6 April 1997 | New secretary appointed;new director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | Registered office changed on 06/04/97 from: ground floor 334 whitchurch road cardiff CF4 3NG (1 page) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | New secretary appointed;new director appointed (2 pages) |
6 April 1997 | Secretary resigned (1 page) |
18 March 1997 | Incorporation (18 pages) |
18 March 1997 | Incorporation (18 pages) |