Hale
Cheshire
WA15 9BD
Secretary Name | Mr Brian David Birtles |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 May 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 42 Leigh Road Hale Cheshire WA15 9BD |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 42 Leigh Road Hale Cheshire WA15 9BD |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jonathan Griffiths 100.00% Ordinary |
---|
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 20 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 3 June 2024 (3 weeks, 5 days from now) |
4 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
---|---|
25 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
11 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
28 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
11 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
12 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
4 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
5 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
5 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
24 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
24 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
10 February 2012 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (3 pages) |
10 February 2012 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (3 pages) |
27 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
5 July 2010 | Secretary's details changed for Brian David Birtles on 1 May 2010 (1 page) |
5 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Secretary's details changed for Brian David Birtles on 1 May 2010 (1 page) |
5 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Secretary's details changed for Brian David Birtles on 1 May 2010 (1 page) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
17 August 2009 | Return made up to 20/05/09; full list of members (3 pages) |
17 August 2009 | Return made up to 20/05/09; full list of members (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
3 December 2008 | Return made up to 20/05/08; full list of members (3 pages) |
3 December 2008 | Return made up to 20/05/08; full list of members (3 pages) |
26 June 2008 | Return made up to 20/05/07; full list of members (3 pages) |
26 June 2008 | Return made up to 20/05/07; full list of members (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
29 September 2006 | Return made up to 20/05/06; full list of members (6 pages) |
29 September 2006 | Return made up to 20/05/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
5 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
5 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
1 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
12 August 2003 | New secretary appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New secretary appointed (2 pages) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Secretary resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Incorporation (9 pages) |
20 May 2003 | Incorporation (9 pages) |