Manchester
M20 4AF
Secretary Name | Mrs Diana Farragher |
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Status | Current |
Appointed | 01 April 2018(14 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | 435 Wilmslow Road Manchester M20 4AF |
Director Name | Diana Farragher |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Role | Facial Physiotherapist |
Country of Residence | England |
Correspondence Address | Caidan House Business Centre Canal Road Timperley Altrincham WA14 1TD |
Secretary Name | Jennifer Helen Farragher |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Downs Drive Timperley Altrincham Cheshire WA14 5QT |
Website | dianafarragher.co.uk |
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Telephone | 0161 7188620 |
Telephone region | Manchester |
Registered Address | Caidan House Business Centre Canal Road Timperley Altrincham WA14 1TD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £10,973 |
Cash | £5,903 |
Current Liabilities | £9,864 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 4 September 2023 (8 months ago) |
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Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
30 January 2024 | Total exemption full accounts made up to 31 August 2023 (11 pages) |
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14 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
16 January 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
15 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
21 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
15 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
14 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
10 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
22 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
4 September 2018 | Cessation of Diana Farragher as a person with significant control on 1 April 2018 (1 page) |
4 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
30 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
30 August 2018 | Notification of Jennifer Helen Farragher as a person with significant control on 28 April 2018 (2 pages) |
27 April 2018 | Appointment of Mrs Diana Farragher as a secretary on 1 April 2018 (2 pages) |
27 April 2018 | Termination of appointment of Diana Farragher as a director on 1 April 2018 (1 page) |
27 April 2018 | Appointment of Ms Jennifer Helen Farragher as a director on 1 April 2018 (2 pages) |
27 April 2018 | Termination of appointment of Jennifer Helen Farragher as a secretary on 1 April 2018 (1 page) |
5 December 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
5 December 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
7 August 2017 | Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to Caidan House Business Centre Canal Road Timperley Altrincham WA14 1TD on 7 August 2017 (1 page) |
7 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
7 August 2017 | Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to Caidan House Business Centre Canal Road Timperley Altrincham WA14 1TD on 7 August 2017 (1 page) |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
7 December 2015 | Director's details changed for Diana Farragher on 1 December 2015 (2 pages) |
7 December 2015 | Director's details changed for Diana Farragher on 1 December 2015 (2 pages) |
25 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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26 August 2015 | Registered office address changed from 214 Washway Road Sale Cheshire M33 4RA to 114 Washway Road Sale Cheshire M33 7RF on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from 214 Washway Road Sale Cheshire M33 4RA to 114 Washway Road Sale Cheshire M33 7RF on 26 August 2015 (1 page) |
21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
8 December 2011 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
2 December 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
11 August 2010 | Director's details changed for Diana Farragher on 1 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for Diana Farragher on 1 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for Diana Farragher on 1 August 2010 (2 pages) |
14 December 2009 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
14 December 2009 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
13 January 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
13 January 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
1 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
1 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
21 November 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
21 November 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
1 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
1 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
21 December 2006 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
21 December 2006 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
11 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
11 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
28 December 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
28 December 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
5 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
5 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
24 December 2004 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
24 December 2004 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
23 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
10 September 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 September 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 August 2003 | Incorporation (10 pages) |
1 August 2003 | Incorporation (10 pages) |