Delamer Road, Bowdon
Altrincham
Cheshire
WA14 2NQ
Secretary Name | Mr Lee Laurence Kight |
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Status | Current |
Appointed | 05 March 2024(23 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Company Director |
Correspondence Address | 49a Borough Road Altrincham Cheshire WA15 9RA |
Director Name | Mrs Charlotte Julia Kight |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Delamer House Delamer Road, Bowdon Altrincham Cheshire WA14 2NQ |
Secretary Name | Mrs Charlotte Julia Kight |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Delamer House Delamer Road, Bowdon Altrincham Cheshire WA14 2NQ |
Website | spacescapeinteriors.co.uk |
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Email address | [email protected] |
Telephone | 0161 9282888 |
Telephone region | Manchester |
Registered Address | 49a Borough Road Altrincham Cheshire WA15 9RA |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £264,562 |
Cash | £41,445 |
Current Liabilities | £653,945 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 22 January 2024 (3 months, 1 week ago) |
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Next Return Due | 5 February 2025 (9 months, 1 week from now) |
1 October 2014 | Delivered on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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10 May 2023 | Amended total exemption full accounts made up to 31 January 2022 (5 pages) |
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10 May 2023 | Amended total exemption full accounts made up to 31 January 2020 (5 pages) |
10 May 2023 | Amended total exemption full accounts made up to 31 January 2021 (5 pages) |
9 May 2023 | Amended total exemption full accounts made up to 31 January 2019 (5 pages) |
9 May 2023 | Amended total exemption full accounts made up to 31 January 2018 (5 pages) |
26 April 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
22 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
24 June 2022 | Amended total exemption full accounts made up to 31 January 2021 (5 pages) |
1 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
29 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
11 January 2021 | Satisfaction of charge 041452710001 in full (1 page) |
6 November 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
27 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
28 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
30 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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2 October 2014 | Registration of charge 041452710001, created on 1 October 2014 (5 pages) |
2 October 2014 | Registration of charge 041452710001, created on 1 October 2014 (5 pages) |
2 October 2014 | Registration of charge 041452710001, created on 1 October 2014 (5 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
2 May 2014 | Registered office address changed from Delamer House Delamer Road Bowdon Altrincham Cheshire WA14 2NQ on 2 May 2014 (2 pages) |
2 May 2014 | Registered office address changed from Delamer House Delamer Road Bowdon Altrincham Cheshire WA14 2NQ on 2 May 2014 (2 pages) |
2 May 2014 | Registered office address changed from Delamer House Delamer Road Bowdon Altrincham Cheshire WA14 2NQ on 2 May 2014 (2 pages) |
24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
28 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
18 October 2012 | Amended accounts made up to 31 January 2012 (5 pages) |
18 October 2012 | Amended accounts made up to 31 January 2012 (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 January 2010 | Director's details changed for Charlotte Julia Kight on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Lee Laurence Kight on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Charlotte Julia Kight on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Lee Laurence Kight on 26 January 2010 (2 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
27 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2008 | Director's particulars changed (1 page) |
20 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
20 February 2008 | Director's particulars changed (1 page) |
30 August 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
20 August 2007 | Registered office changed on 20/08/07 from: 11 alstead avenue hale cheshire WA15 8BS (1 page) |
20 August 2007 | Registered office changed on 20/08/07 from: 11 alstead avenue hale cheshire WA15 8BS (1 page) |
6 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
6 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
20 June 2006 | Return made up to 22/01/06; full list of members (3 pages) |
20 June 2006 | Return made up to 22/01/06; full list of members (3 pages) |
14 June 2006 | Return made up to 22/01/05; full list of members (3 pages) |
14 June 2006 | Return made up to 22/01/05; full list of members (3 pages) |
21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
19 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
19 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
10 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
10 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
6 March 2003 | Return made up to 22/01/03; full list of members
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6 March 2003 | Return made up to 22/01/03; full list of members
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25 September 2002 | Company name changed sp@cesc@pe LIMITED\certificate issued on 25/09/02 (2 pages) |
25 September 2002 | Company name changed sp@cesc@pe LIMITED\certificate issued on 25/09/02 (2 pages) |
17 September 2002 | Resolutions
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17 September 2002 | Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 2002 | Resolutions
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17 September 2002 | Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 July 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
8 July 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
19 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
19 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
22 January 2001 | Incorporation (26 pages) |
22 January 2001 | Incorporation (26 pages) |