Denton
Manchester
M34 2GX
Secretary Name | Eleanor Mealey |
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Nationality | British |
Status | Current |
Appointed | 31 October 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 3 Fairview Avenue Denton Manchester M34 2GX |
Director Name | Christopher Ronald Mealey |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Penshurst Road Brinnington Stockport Cheshire SK5 8HL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Fairview Avenue Denton Manchester M34 2GX |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton West |
Built Up Area | Greater Manchester |
50 at £1 | Christopher Ronald Mealey 50.00% Ordinary |
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50 at £1 | David John Mealey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,344 |
Cash | £2,475 |
Current Liabilities | £1,337 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 April 2022 (2 years ago) |
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Next Return Due | 18 April 2023 (overdue) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
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1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 November 2014 | Director's details changed for David John Mealey on 29 January 2014 (2 pages) |
21 November 2014 | Secretary's details changed for Eleanor Mealey on 29 January 2014 (1 page) |
21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Director's details changed for David John Mealey on 29 January 2014 (2 pages) |
21 November 2014 | Secretary's details changed for Eleanor Mealey on 29 January 2014 (1 page) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
31 December 2009 | Director's details changed for David John Mealey on 2 November 2009 (2 pages) |
31 December 2009 | Director's details changed for David John Mealey on 2 November 2009 (2 pages) |
31 December 2009 | Director's details changed for David John Mealey on 2 November 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
16 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
16 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
6 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
6 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
26 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
26 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 August 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
16 August 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
3 December 2004 | Return made up to 31/10/04; full list of members
|
3 December 2004 | Return made up to 31/10/04; full list of members
|
6 January 2004 | Ad 30/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | Ad 30/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (2 pages) |
31 October 2003 | Incorporation (16 pages) |
31 October 2003 | Incorporation (16 pages) |