Delph
Oldham
OL3 5LZ
Director Name | Mrs Kirsty Jane Lawton |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2004(same day as company formation) |
Role | Senior Physiotherapy Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Castlehill Castleshaw Delph Oldham OL3 5LZ |
Secretary Name | Mrs Kirsty Jane Lawton |
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Nationality | British |
Status | Current |
Appointed | 30 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Castlehill Castleshaw Delph Oldham OL3 5LZ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0161 6221793 |
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Telephone region | Manchester |
Registered Address | 2 Heap Bridge Heywood Bury BL9 7HR |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David Ian Lawton 50.00% Ordinary |
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1 at £1 | Kirsty Jane Lawton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £232 |
Cash | £37,307 |
Current Liabilities | £52,959 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
31 January 2024 | Change of details for Mr David Ian Lawton as a person with significant control on 31 March 2017 (2 pages) |
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31 January 2024 | Director's details changed for Mr David Ian Lawton on 31 March 2017 (2 pages) |
31 January 2024 | Change of details for Mrs Kirsty Jane Lawton as a person with significant control on 31 March 2017 (2 pages) |
31 January 2024 | Director's details changed for Mrs Kirsty Jane Lawton on 31 March 2017 (2 pages) |
6 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
25 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
12 April 2023 | Registered office address changed from Units 10-12 County End Business Centre Jackson Street, Springhead Oldham Lancashire OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on 12 April 2023 (1 page) |
4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
2 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
29 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
12 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
13 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
21 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
19 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
19 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
25 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Kirsty Jane Lawton on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Kirsty Jane Lawton on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Kirsty Jane Lawton on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for David Ian Lawton on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for David Ian Lawton on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for David Ian Lawton on 1 October 2009 (2 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
4 August 2009 | Location of register of members (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from units 10-12 county end business centre javckson st springhead oldham lancashire OL4 4TZ (1 page) |
4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
4 August 2009 | Location of register of members (1 page) |
4 August 2009 | Location of debenture register (1 page) |
4 August 2009 | Location of debenture register (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from units 10-12 county end business centre javckson st springhead oldham lancashire OL4 4TZ (1 page) |
19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
31 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
31 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
10 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
22 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
22 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
3 September 2004 | Ad 24/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 September 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
3 September 2004 | Ad 24/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 September 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | Secretary resigned (1 page) |
30 July 2004 | Incorporation (19 pages) |
30 July 2004 | Incorporation (19 pages) |