Northenden
Manchester
Lancashire
M22 4ZR
Director Name | Mr Neil Morris |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2017(12 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marsland Chambers 1a Marsland Road, Sale Moor Sale Cheshire M33 3HP |
Secretary Name | Mr Neil Morris |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Bronington Close Manchester Lancashire M22 4ZR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2004(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 | 11 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Marsland Chambers 1a Marsland Road, Sale Moor Sale Cheshire M33 3HP |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
1 at £1 | Joanne Louise Morris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,636 |
Cash | £7,107 |
Current Liabilities | £107,181 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
14 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
12 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
3 November 2020 | Resolutions
|
3 November 2020 | Memorandum and Articles of Association (27 pages) |
3 November 2020 | Statement of capital following an allotment of shares on 10 October 2020
|
2 November 2020 | Confirmation statement made on 11 October 2020 with updates (5 pages) |
5 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
24 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
23 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
19 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
19 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
15 May 2017 | Statement of capital following an allotment of shares on 15 March 2017
|
15 May 2017 | Statement of capital following an allotment of shares on 15 March 2017
|
7 April 2017 | Change of share class name or designation (2 pages) |
7 April 2017 | Change of share class name or designation (2 pages) |
31 March 2017 | Resolutions
|
31 March 2017 | Resolutions
|
1 February 2017 | Appointment of Mr Neil Morris as a director on 27 January 2017 (2 pages) |
1 February 2017 | Appointment of Mr Neil Morris as a director on 27 January 2017 (2 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
8 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
9 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
10 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Termination of appointment of Neil Morris as a secretary (1 page) |
10 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Termination of appointment of Neil Morris as a secretary (1 page) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
13 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Director's details changed for Joanne Louise Morris on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Director's details changed for Joanne Louise Morris on 13 October 2009 (2 pages) |
9 October 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
9 October 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
16 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
8 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
26 October 2006 | Return made up to 11/10/06; full list of members
|
26 October 2006 | Return made up to 11/10/06; full list of members
|
17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
17 November 2005 | Return made up to 11/10/05; full list of members (6 pages) |
17 November 2005 | Return made up to 11/10/05; full list of members (6 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | New director appointed (2 pages) |
11 October 2004 | Incorporation (16 pages) |
11 October 2004 | Incorporation (16 pages) |