Padgate
Warrington
WA2 0QW
Secretary Name | Ms Elizabeth Perry |
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Nationality | British |
Status | Current |
Appointed | 01 September 2004(9 months, 1 week after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Correspondence Address | 73 Mullion Grove Padgate Warrington WA2 0QW |
Director Name | Michael Kenneth Perry |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Cotterdale Close Whittle Hall Warrington Cheshire WA5 3HY |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Telephone | 01925 825674 |
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Telephone region | Warrington |
Registered Address | Manchester Heliport Liverpool Road Eccles Manchester M30 7RU |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Irlam |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Michael Perry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,824 |
Cash | £121 |
Current Liabilities | £9,699 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
1 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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7 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 November 2012 | Director's details changed for Andrew Perry on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Andrew Perry on 26 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
5 December 2011 | Secretary's details changed for Elizabeth Perry on 5 December 2011 (1 page) |
5 December 2011 | Director's details changed for Andrew Perry on 5 December 2011 (2 pages) |
5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Director's details changed for Andrew Perry on 5 December 2011 (2 pages) |
5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Secretary's details changed for Elizabeth Perry on 5 December 2011 (1 page) |
5 December 2011 | Director's details changed for Andrew Perry on 5 December 2011 (2 pages) |
5 December 2011 | Secretary's details changed for Elizabeth Perry on 5 December 2011 (1 page) |
16 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
24 August 2011 | Change of name notice (2 pages) |
24 August 2011 | Company name changed erazeit LIMITED\certificate issued on 24/08/11
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24 August 2011 | Company name changed erazeit LIMITED\certificate issued on 24/08/11
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24 August 2011 | Change of name notice (2 pages) |
14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (14 pages) |
14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (14 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
7 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (14 pages) |
7 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (14 pages) |
7 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
7 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
16 February 2009 | Return made up to 26/11/08; full list of members (10 pages) |
16 February 2009 | Return made up to 26/11/08; full list of members (10 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
8 January 2008 | Return made up to 26/11/07; full list of members (6 pages) |
8 January 2008 | Return made up to 26/11/07; full list of members (6 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
13 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
13 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
8 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
8 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
16 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
16 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
14 March 2005 | Return made up to 26/11/04; full list of members (7 pages) |
14 March 2005 | Return made up to 26/11/04; full list of members (7 pages) |
18 February 2005 | Registered office changed on 18/02/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
18 February 2005 | New secretary appointed (2 pages) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | New secretary appointed (2 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
26 November 2003 | Incorporation (12 pages) |
26 November 2003 | Incorporation (12 pages) |