Wellingtonia Avenue
Crowthorne
Berkshire
RG45 6AE
Secretary Name | Ellen Jane Weir Leon |
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Nationality | British |
Status | Current |
Appointed | 13 August 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Correspondence Address | Avenue Lodge Wellingtonia Avenue Crowthorne Berkshire RG45 6AE |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1997(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Grove House 780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Paul Leon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £871 |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 June 2023 (10 months, 1 week ago) |
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Next Return Due | 10 July 2024 (2 months, 1 week from now) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
3 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
3 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
25 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
1 August 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
4 April 2018 | Notification of Paul Leon as a person with significant control on 27 June 2017 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
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15 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
11 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
25 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Paul Leon on 26 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Paul Leon on 26 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
27 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from youshani chartered certified accountants & registered auditor 23 stamford street altrincham cheshire WA14 1EX (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from youshani chartered certified accountants & registered auditor 23 stamford street altrincham cheshire WA14 1EX (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
24 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
3 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
28 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
18 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
30 June 2004 | Return made up to 26/06/04; full list of members (6 pages) |
30 June 2004 | Return made up to 26/06/04; full list of members (6 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: lewis youshani chartered accountants and registered auditors 29A stamford new road altrincham cheshire WA14 1EB (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: lewis youshani chartered accountants and registered auditors 29A stamford new road altrincham cheshire WA14 1EB (1 page) |
18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
26 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
10 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 August 2002 | Return made up to 26/06/02; full list of members (6 pages) |
2 August 2002 | Return made up to 26/06/02; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 29A stamford new road altrincham cheshire WA14 1EB (1 page) |
27 July 2001 | Return made up to 26/06/01; full list of members
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27 July 2001 | Return made up to 26/06/01; full list of members
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27 July 2001 | Registered office changed on 27/07/01 from: 29A stamford new road altrincham cheshire WA14 1EB (1 page) |
27 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
21 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
21 January 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
21 January 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
14 July 1999 | Return made up to 26/06/99; no change of members
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14 July 1999 | Return made up to 26/06/99; no change of members
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4 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
4 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
22 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
22 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
18 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
18 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 September 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
5 September 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
18 August 1997 | Resolutions
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18 August 1997 | Resolutions
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15 August 1997 | Director resigned (1 page) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | Secretary resigned (1 page) |
15 August 1997 | Director resigned (1 page) |
15 August 1997 | Registered office changed on 15/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
15 August 1997 | New secretary appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New secretary appointed (2 pages) |
15 August 1997 | Registered office changed on 15/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
15 August 1997 | Secretary resigned (1 page) |
26 June 1997 | Incorporation (16 pages) |
26 June 1997 | Incorporation (16 pages) |