Chorlton
Manchester
M21 9WN
Secretary Name | Bridget Gill |
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Nationality | British |
Status | Current |
Appointed | 19 January 1998(3 days after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Secretary |
Correspondence Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
Director Name | Regent Road Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Secretary Name | Downs Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Registered Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,601 |
Current Liabilities | £28,980 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
26 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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30 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
26 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
1 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
27 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
21 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
27 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
22 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
24 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
25 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
1 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
6 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
4 March 2012 | Secretary's details changed for Bridget Gill on 4 March 2012 (1 page) |
4 March 2012 | Director's details changed for Jagdeep Gill on 4 March 2012 (2 pages) |
4 March 2012 | Secretary's details changed for Bridget Gill on 4 March 2012 (1 page) |
4 March 2012 | Director's details changed for Jagdeep Gill on 4 March 2012 (2 pages) |
4 March 2012 | Secretary's details changed for Bridget Gill on 4 March 2012 (1 page) |
4 March 2012 | Director's details changed for Jagdeep Gill on 4 March 2012 (2 pages) |
16 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption full accounts made up to 31 January 2011 (14 pages) |
28 September 2011 | Total exemption full accounts made up to 31 January 2011 (14 pages) |
3 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
3 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
8 November 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
18 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Jagdeep Gill on 16 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Jagdeep Gill on 16 January 2010 (2 pages) |
18 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
3 December 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
9 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
9 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
1 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
1 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
12 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
14 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
14 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
8 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
8 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
19 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
19 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
8 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
8 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
2 March 2005 | Return made up to 16/01/05; full list of members (6 pages) |
2 March 2005 | Return made up to 16/01/05; full list of members (6 pages) |
3 December 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
3 December 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
16 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
16 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
2 December 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
2 December 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
9 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
9 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
4 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
4 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
19 February 2002 | Return made up to 16/01/02; full list of members
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19 February 2002 | Return made up to 16/01/02; full list of members
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3 December 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
3 December 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
19 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
19 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
1 December 2000 | Full accounts made up to 31 January 2000 (13 pages) |
1 December 2000 | Full accounts made up to 31 January 2000 (13 pages) |
10 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
10 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
19 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
9 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
9 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
25 January 1998 | Ad 16/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 January 1998 | Ad 16/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 January 1998 | Secretary resigned (1 page) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New secretary appointed (2 pages) |
22 January 1998 | New secretary appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
22 January 1998 | Secretary resigned (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
16 January 1998 | Incorporation (21 pages) |
16 January 1998 | Incorporation (21 pages) |