Bury
BL9 0AR
Secretary Name | Mr Jonathan Perez Pfeffer |
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Nationality | British |
Status | Current |
Appointed | 19 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple House Haymarket Street Bury BL9 0AR |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Maple House Haymarket Street Bury BL9 0AR |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Graham Steven Leigh 50.00% Ordinary |
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1 at £1 | Jonathan Perez Pfeffer 50.00% Ordinary |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
9 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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7 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
27 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
18 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
10 April 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
10 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
27 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
27 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
12 November 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
12 November 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
6 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
6 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
13 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
13 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
30 November 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
30 November 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
2 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
2 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
23 August 2005 | Return made up to 19/01/05; full list of members (2 pages) |
23 August 2005 | Secretary's particulars changed (1 page) |
23 August 2005 | Return made up to 19/01/05; full list of members (2 pages) |
23 August 2005 | Secretary's particulars changed (1 page) |
11 July 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
11 July 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
13 April 2004 | Return made up to 19/01/04; full list of members (6 pages) |
13 April 2004 | Return made up to 19/01/04; full list of members (6 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
21 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
21 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
12 November 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
12 November 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
18 March 2002 | Return made up to 19/01/02; full list of members
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18 March 2002 | Return made up to 19/01/02; full list of members
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25 January 2001 | New director appointed (2 pages) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | Secretary resigned (1 page) |
25 January 2001 | Secretary resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New secretary appointed (2 pages) |
25 January 2001 | New secretary appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Registered office changed on 25/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
25 January 2001 | Registered office changed on 25/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
19 January 2001 | Incorporation (14 pages) |
19 January 2001 | Incorporation (14 pages) |