Hale
Altrincham
Cheshire
WA15 9DJ
Director Name | Mr Martin Sinclair Davies |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2000(1 month after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Park Drive Hale Altrincham Cheshire WA15 9DJ |
Secretary Name | Mr Martin Sinclair Davies |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 January 2000(1 month after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Park Drive Hale Altrincham Cheshire WA15 9DJ |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 13 Park Drive Hale Altrincham Cheshire WA15 9DJ |
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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 | 2 other UK companies use this postal address |
1 at £1 | Lauren Shelley Davies 50.00% Ordinary |
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1 at £1 | Martin Sinclair Davies 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
3 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
25 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
15 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
15 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
22 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
1 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
17 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
6 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 November 2015 | Registered office address changed from Kuit Steinart Levy 3 st Marys Parsonage Manchester Lancashire M3 2rd to 13 Park Drive Hale Altrincham Cheshire WA15 9DJ on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from Kuit Steinart Levy 3 st Marys Parsonage Manchester Lancashire M3 2rd to 13 Park Drive Hale Altrincham Cheshire WA15 9DJ on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from Kuit Steinart Levy 3 st Marys Parsonage Manchester Lancashire M3 2rd to 13 Park Drive Hale Altrincham Cheshire WA15 9DJ on 6 November 2015 (1 page) |
19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
20 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 February 2010 | Director's details changed for Lauren Shelley Davies on 14 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
15 February 2010 | Director's details changed for Lauren Shelley Davies on 14 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
14 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
13 January 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
13 January 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
10 January 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
10 January 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
9 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
17 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
12 January 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
12 January 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
12 December 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
12 December 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
26 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
26 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
2 March 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
2 March 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
29 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
31 January 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
31 January 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
30 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
30 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
9 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
11 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
11 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
4 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
4 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
19 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
6 April 2000 | Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 April 2000 | Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | Registered office changed on 29/02/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
29 February 2000 | New secretary appointed;new director appointed (2 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | Registered office changed on 29/02/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | New secretary appointed;new director appointed (2 pages) |
15 February 2000 | Memorandum and Articles of Association (5 pages) |
15 February 2000 | Resolutions
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15 February 2000 | Resolutions
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15 February 2000 | Memorandum and Articles of Association (5 pages) |
22 December 1999 | Incorporation (15 pages) |
22 December 1999 | Incorporation (15 pages) |