Wigan
Lancashire
WN1 2EJ
Secretary Name | Mrs Christine Melling |
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Nationality | British |
Status | Current |
Appointed | 02 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Inglewhite Avenue Wigan Lancashire WN1 2EJ |
Secretary Name | Christopher Thomas Melling |
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Nationality | British |
Status | Current |
Appointed | 11 December 2004(2 years after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Correspondence Address | 10 Inglewhite Avenue Swinley Wigan Lancashire WN1 2EJ |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 91 Mesnes Road Wigan Lancashire WN1 2QT |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
100 at £1 | Christine Melling 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £285 |
Cash | £1,170 |
Current Liabilities | £4,945 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
3 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
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4 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 January 2017 | Previous accounting period extended from 29 April 2016 to 30 April 2016 (1 page) |
24 January 2017 | Previous accounting period extended from 29 April 2016 to 30 April 2016 (1 page) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 29 April 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 29 April 2015 (6 pages) |
30 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
30 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 January 2010 | Director's details changed for Christine Melling on 1 October 2009 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Christine Melling on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Christine Melling on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
16 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
16 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
15 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
20 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
20 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
7 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
7 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | New secretary appointed (2 pages) |
21 December 2004 | Return made up to 02/12/04; no change of members (7 pages) |
21 December 2004 | Return made up to 02/12/04; no change of members (7 pages) |
21 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
16 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
15 October 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
15 October 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 December 2002 | Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 December 2002 | Director resigned (1 page) |
2 December 2002 | Incorporation (16 pages) |
2 December 2002 | Incorporation (16 pages) |