Denton
Manchester
M34 3JF
Secretary Name | David John Purcell |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Role | Retired |
Correspondence Address | 107 Welling Way Welling Kent DA16 2RW |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | C/O Bi Accountancy Ltd 80 Ashton Road Denton Manchester M34 3JF |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton North East |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Matthew Dean Purcell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,693 |
Cash | £63,540 |
Current Liabilities | £45,476 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (2 months from now) |
30 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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15 September 2020 | Unaudited abridged accounts made up to 5 April 2020 (9 pages) |
1 September 2020 | Registered office address changed from C/O Bi Accountancy Globe Square Dukinfield SK16 4RF England to C/O Bi Accountancy Ltd 80 Ashton Road Denton Manchester M34 3JF on 1 September 2020 (1 page) |
6 January 2020 | Director's details changed for Mr Matthew Dean Purcell on 6 January 2020 (2 pages) |
1 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
1 October 2019 | Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to C/O Bi Accountancy Globe Square Dukinfield SK16 4RF on 1 October 2019 (1 page) |
16 July 2019 | Unaudited abridged accounts made up to 5 April 2019 (8 pages) |
3 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
2 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
14 September 2017 | Change of details for Mr Matthew Dean Purcell as a person with significant control on 14 September 2017 (2 pages) |
14 September 2017 | Notification of Keeley Patricia Vivien Hooper as a person with significant control on 22 May 2017 (2 pages) |
14 September 2017 | Change of details for Mr Matthew Dean Purcell as a person with significant control on 14 September 2017 (2 pages) |
14 September 2017 | Notification of Keeley Patricia Vivien Hooper as a person with significant control on 22 May 2017 (2 pages) |
29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
13 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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15 July 2014 | Registered office address changed from Beech Hill Glassenbury Road Cranbrook TN17 2QJ to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from Beech Hill Glassenbury Road Cranbrook TN17 2QJ to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 15 July 2014 (1 page) |
30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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13 September 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
13 September 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
13 September 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 October 2011 | Termination of appointment of David Purcell as a secretary (1 page) |
4 October 2011 | Termination of appointment of David Purcell as a secretary (1 page) |
4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
1 October 2010 | Director's details changed for Mr Matthew Dean Purcell on 29 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Mr Matthew Dean Purcell on 29 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Director's details changed for Matthew Dean Purcell on 20 May 2008 (2 pages) |
27 October 2009 | Director's details changed for Matthew Dean Purcell on 20 May 2008 (2 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
17 July 2008 | Accounting reference date shortened from 30/09/2008 to 05/04/2008 (1 page) |
17 July 2008 | Accounting reference date shortened from 30/09/2008 to 05/04/2008 (1 page) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
15 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 October 2006 | Director's particulars changed (1 page) |
27 October 2006 | Director's particulars changed (1 page) |
11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
11 October 2006 | Director's particulars changed (1 page) |
11 October 2006 | Director's particulars changed (1 page) |
15 September 2006 | Return made up to 29/09/05; full list of members
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15 September 2006 | Registered office changed on 15/09/06 from: 28A welling way welling kent DA16 2RJ (1 page) |
15 September 2006 | Return made up to 29/09/05; full list of members
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15 September 2006 | Registered office changed on 15/09/06 from: 28A welling way welling kent DA16 2RJ (1 page) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
14 June 2005 | Director's particulars changed (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
30 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
30 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | New director appointed (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | New secretary appointed (1 page) |
30 September 2003 | New director appointed (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | New secretary appointed (1 page) |
29 September 2003 | Incorporation (13 pages) |
29 September 2003 | Incorporation (13 pages) |