Llanbedrog
Pwllheli
Gwynedd
LL53 7RP
Wales
Secretary Name | Susan Pedley |
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Nationality | British |
Status | Current |
Appointed | 16 September 2000(1 day after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Correspondence Address | 2 Eden Close Wilmslow Cheshire SK9 6BG |
Director Name | Central Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2000(same day as company formation) |
Correspondence Address | Central House 582-586 Kingsbury Road Birmingham B24 9ND |
Secretary Name | Central Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2000(same day as company formation) |
Correspondence Address | Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND |
Registered Address | Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Christopher Mark Pedley 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
22 October 2020 | Confirmation statement made on 15 September 2020 with updates (5 pages) |
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23 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
11 October 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
18 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
27 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
27 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 November 2015 | Registered office address changed from Ashton House, Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from Ashton House, Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page) |
22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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10 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
10 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
29 October 2014 | Director's details changed for Mr Christopher Mark Pedley on 29 October 2014 (2 pages) |
29 October 2014 | Director's details changed for Mr Christopher Mark Pedley on 29 October 2014 (2 pages) |
21 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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9 December 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
9 December 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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14 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
4 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
23 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
6 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
30 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: main suite 42 high street congleton CW12 1BD (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: main suite 42 high street congleton CW12 1BD (1 page) |
23 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
23 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
9 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
14 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
14 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
5 January 2004 | Return made up to 15/09/03; full list of members
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5 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 January 2004 | Return made up to 15/09/03; full list of members
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5 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
2 September 2003 | Registered office changed on 02/09/03 from: newbridge house henderson street macclesfield SK11 6RA (1 page) |
2 September 2003 | Registered office changed on 02/09/03 from: newbridge house henderson street macclesfield SK11 6RA (1 page) |
26 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
26 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
12 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
12 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
10 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
10 October 2001 | New secretary appointed (3 pages) |
10 October 2001 | New secretary appointed (3 pages) |
10 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
5 October 2000 | Ad 15/09/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Registered office changed on 05/10/00 from: newbridge house henderson street macclesfield SK11 6RA (1 page) |
5 October 2000 | Ad 15/09/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
5 October 2000 | Registered office changed on 05/10/00 from: newbridge house henderson street macclesfield SK11 6RA (1 page) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: central house 582-586 kingsbury road, erdington birmingham west midlands B24 9ND (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2000 | Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: central house 582-586 kingsbury road, erdington birmingham west midlands B24 9ND (1 page) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Secretary resigned (1 page) |
15 September 2000 | Incorporation (12 pages) |
15 September 2000 | Incorporation (12 pages) |