Manchester
Lancashire
M7
Secretary Name | Mrs Noemie Heli Lopian |
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Nationality | British |
Status | Current |
Appointed | 11 April 2005(1 month after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Park Lane Broughton Salford Manchester M7 4HT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
200 at £1 | Daniel Akiva Lopian 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£385,015 |
Cash | £50,802 |
Current Liabilities | £1,256,979 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 25 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 March |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
25 December 2023 | Previous accounting period shortened from 26 March 2023 to 25 March 2023 (1 page) |
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23 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
26 December 2022 | Previous accounting period shortened from 27 March 2022 to 26 March 2022 (1 page) |
22 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
22 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
23 December 2021 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page) |
20 May 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
18 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
18 March 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
23 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
22 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
5 March 2019 | Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor 20 st Mary's Parsonage Manchester Greater Manchester M3 2LG to 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
21 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
13 March 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
23 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
13 July 2017 | Previous accounting period extended from 29 March 2017 to 31 March 2017 (1 page) |
13 July 2017 | Previous accounting period extended from 29 March 2017 to 31 March 2017 (1 page) |
17 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
20 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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29 February 2016 | Micro company accounts made up to 31 March 2015 (4 pages) |
29 February 2016 | Micro company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
22 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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20 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
22 September 2014 | Previous accounting period shortened from 25 June 2014 to 31 March 2014 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
22 September 2014 | Previous accounting period shortened from 25 June 2014 to 31 March 2014 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
20 June 2014 | Previous accounting period shortened from 26 June 2013 to 25 June 2013 (1 page) |
20 June 2014 | Previous accounting period shortened from 26 June 2013 to 25 June 2013 (1 page) |
26 March 2014 | Previous accounting period shortened from 27 June 2013 to 26 June 2013 (1 page) |
26 March 2014 | Previous accounting period shortened from 27 June 2013 to 26 June 2013 (1 page) |
19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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18 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Previous accounting period shortened from 28 June 2012 to 27 June 2012 (1 page) |
21 March 2013 | Previous accounting period shortened from 28 June 2012 to 27 June 2012 (1 page) |
8 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 28 June 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 28 June 2011 (4 pages) |
28 June 2011 | Current accounting period shortened from 29 June 2010 to 28 June 2010 (1 page) |
28 June 2011 | Current accounting period shortened from 29 June 2010 to 28 June 2010 (1 page) |
4 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page) |
28 March 2011 | Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page) |
29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page) |
29 January 2010 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page) |
14 April 2009 | Return made up to 08/03/09; full list of members (5 pages) |
14 April 2009 | Return made up to 08/03/09; full list of members (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 April 2008 | Return made up to 08/03/08; no change of members (6 pages) |
7 April 2008 | Return made up to 08/03/08; no change of members (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 June 2007 | Return made up to 08/03/07; no change of members (6 pages) |
27 June 2007 | Return made up to 08/03/07; no change of members (6 pages) |
9 May 2006 | Nc inc already adjusted 03/10/05 (1 page) |
9 May 2006 | Nc inc already adjusted 03/10/05 (1 page) |
21 April 2006 | Resolutions
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21 April 2006 | Resolutions
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21 April 2006 | Ad 04/10/05--------- £ si 199@1 (3 pages) |
21 April 2006 | Ad 04/10/05--------- £ si 199@1 (3 pages) |
20 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
20 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
4 May 2005 | New director appointed (2 pages) |
4 May 2005 | New secretary appointed (2 pages) |
4 May 2005 | New secretary appointed (2 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: maybrook house 40 blackfriars street manchester M3 2EG (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: maybrook house 40 blackfriars street manchester M3 2EG (1 page) |
4 May 2005 | New director appointed (2 pages) |
27 April 2005 | Company name changed sunraven LTD\certificate issued on 27/04/05 (2 pages) |
27 April 2005 | Company name changed sunraven LTD\certificate issued on 27/04/05 (2 pages) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
11 March 2005 | Director resigned (1 page) |
8 March 2005 | Incorporation (12 pages) |
8 March 2005 | Incorporation (12 pages) |