Glazebury
Warrington
WA3 5NL
Secretary Name | Sharon Anne Bilsbury |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 November 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 Waltham Avenue Glazebury Warrington WA3 5NL |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Atherton Accountancy Limited 30 Bolton Old Road Atherton Manchester M46 9DL |
---|---|
Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Atherton |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £6,310 |
Cash | £45,933 |
Current Liabilities | £44,238 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 30 November 2024 (7 months from now) |
5 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
---|---|
22 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
2 April 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
2 April 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
19 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 January 2011 | Director's details changed for Shaun Eric Bilsbury on 20 September 2010 (2 pages) |
4 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Director's details changed for Shaun Eric Bilsbury on 20 September 2010 (2 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
21 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
21 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
22 December 2008 | Return made up to 19/11/08; no change of members (4 pages) |
22 December 2008 | Return made up to 19/11/08; no change of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
19 December 2007 | Return made up to 19/11/07; no change of members (6 pages) |
19 December 2007 | Return made up to 19/11/07; no change of members (6 pages) |
29 July 2007 | Registered office changed on 29/07/07 from: 7 evesham close leigh lancashire WN7 3NX (1 page) |
29 July 2007 | Registered office changed on 29/07/07 from: 7 evesham close leigh lancashire WN7 3NX (1 page) |
29 July 2007 | Secretary's particulars changed (1 page) |
29 July 2007 | Director's particulars changed (1 page) |
29 July 2007 | Director's particulars changed (1 page) |
29 July 2007 | Secretary's particulars changed (1 page) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: 4 meadowbank gardens glazebury warrington cheshire WA3 5LX (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: 4 meadowbank gardens glazebury warrington cheshire WA3 5LX (1 page) |
21 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
21 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 December 2005 | Return made up to 19/11/05; full list of members
|
23 December 2005 | Return made up to 19/11/05; full list of members
|
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
21 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
21 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
30 September 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
30 September 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
2 July 2004 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
2 July 2004 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
30 March 2004 | Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 March 2004 | Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
23 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | Company name changed masidane LIMITED\certificate issued on 18/05/03 (2 pages) |
19 May 2003 | Company name changed masidane LIMITED\certificate issued on 18/05/03 (2 pages) |
19 May 2003 | Registered office changed on 19/05/03 from: 6-8 underwood street london N1 7JQ (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: 6-8 underwood street london N1 7JQ (1 page) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Secretary resigned (1 page) |
19 November 2002 | Incorporation (18 pages) |
19 November 2002 | Incorporation (18 pages) |