Stretford
Manchester
M32 0QY
Director Name | Ms Claire Frances Watkin |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2009(9 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY |
Secretary Name | Mr Michael George Crichton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 St Annes Road Formby Liverpool Merseyside L37 7AT |
Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 19 Kathleen Road London SW11 2JR |
Telephone | 0161 8645610 |
---|---|
Telephone region | Manchester |
Registered Address | Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
13 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
---|---|
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
16 March 2023 | Company name changed the fine bedding company LTD.\certificate issued on 16/03/23
|
16 March 2023 | Change of name notice (2 pages) |
23 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
25 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 January 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
21 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
22 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
15 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
15 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
24 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
24 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Ms Claire Frances Black on 1 December 2012 (2 pages) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Ms Claire Frances Black on 1 December 2012 (2 pages) |
11 November 2013 | Director's details changed for Ms Claire Frances Black on 1 December 2012 (2 pages) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Director's details changed for Mr Robert Paul Black on 22 November 2010 (2 pages) |
22 November 2010 | Appointment of Ms Claire Frances Black as a director (2 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Termination of appointment of Michael Crichton as a secretary (1 page) |
22 November 2010 | Director's details changed for Mr Robert Paul Black on 22 November 2010 (2 pages) |
22 November 2010 | Appointment of Ms Claire Frances Black as a director (2 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Termination of appointment of Michael Crichton as a secretary (1 page) |
11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
10 November 2009 | Registered office address changed from Brook Mill, Brook Mill Hollins Road Oldham Lancashire OL8 4JY on 10 November 2009 (1 page) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Registered office address changed from Brook Mill, Brook Mill Hollins Road Oldham Lancashire OL8 4JY on 10 November 2009 (1 page) |
17 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
17 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: brook mill, hollins road oldham lancashire OL8 4JY (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: brook mill, hollins road oldham lancashire OL8 4JY (1 page) |
9 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
9 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
8 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
8 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
8 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
10 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
7 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
7 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
19 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
8 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Incorporation (13 pages) |
17 December 1999 | Incorporation (13 pages) |