56 Peter Street
Manchester
M2 3NQ
Secretary Name | Elaine Ronson |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
Director Name | Mrs Elaine Ronson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2010(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
Registered Address | C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Jonathan Ronson 60.00% Ordinary |
---|---|
40 at £1 | Elaine Ronson 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £197,418 |
Cash | £400,462 |
Current Liabilities | £71,860 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
---|---|
23 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
9 August 2022 | Director's details changed for Jonathan Ronson on 9 August 2022 (2 pages) |
9 August 2022 | Change of details for Mrs Elaine Ronson as a person with significant control on 9 August 2022 (2 pages) |
9 August 2022 | Director's details changed for Mrs Elaine Ronson on 9 August 2022 (2 pages) |
9 August 2022 | Change of details for Mr Jonathan Ronson as a person with significant control on 9 August 2022 (2 pages) |
19 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
10 November 2021 | Secretary's details changed for Elaine Ronson on 5 November 2021 (1 page) |
10 November 2021 | Director's details changed for Jonathan Ronson on 5 November 2021 (2 pages) |
10 November 2021 | Change of details for Mrs Elaine Ronson as a person with significant control on 5 November 2021 (2 pages) |
10 November 2021 | Change of details for Mr Jonathan Ronson as a person with significant control on 5 November 2021 (2 pages) |
10 November 2021 | Director's details changed for Mrs Elaine Ronson on 5 November 2021 (2 pages) |
7 November 2021 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
26 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
18 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
24 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
14 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
17 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
14 March 2017 | Secretary's details changed for Elaine Ronson on 13 March 2017 (1 page) |
14 March 2017 | Director's details changed for Jonathan Ronson on 13 March 2017 (2 pages) |
14 March 2017 | Director's details changed for Jonathan Ronson on 13 March 2017 (2 pages) |
14 March 2017 | Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
14 March 2017 | Secretary's details changed for Elaine Ronson on 13 March 2017 (1 page) |
14 March 2017 | Director's details changed for Mrs Elaine Ronson on 13 March 2017 (2 pages) |
14 March 2017 | Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
14 March 2017 | Director's details changed for Mrs Elaine Ronson on 13 March 2017 (2 pages) |
23 December 2016 | Director's details changed for Mrs Elaine Ronson on 23 December 2016 (2 pages) |
23 December 2016 | Secretary's details changed for Elaine Ronson on 23 December 2016 (1 page) |
23 December 2016 | Director's details changed for Jonathan Ronson on 23 December 2016 (2 pages) |
23 December 2016 | Director's details changed for Mrs Elaine Ronson on 23 December 2016 (2 pages) |
23 December 2016 | Secretary's details changed for Elaine Ronson on 23 December 2016 (1 page) |
23 December 2016 | Director's details changed for Jonathan Ronson on 23 December 2016 (2 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 August 2014 | Director's details changed for Mrs Elaine Ronson on 20 August 2014 (2 pages) |
28 August 2014 | Secretary's details changed for Elaine Ronson on 20 August 2014 (1 page) |
28 August 2014 | Secretary's details changed for Elaine Ronson on 20 August 2014 (1 page) |
28 August 2014 | Director's details changed for Mrs Elaine Ronson on 20 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Jonathan Ronson on 20 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Jonathan Ronson on 20 August 2014 (2 pages) |
26 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
9 June 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
9 June 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
26 September 2012 | Director's details changed for Jonathan Ronson on 20 September 2012 (2 pages) |
26 September 2012 | Secretary's details changed for Elaine Ronson on 20 September 2012 (2 pages) |
26 September 2012 | Secretary's details changed for Elaine Ronson on 20 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Mrs Elaine Ronson on 20 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Mrs Elaine Ronson on 20 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Jonathan Ronson on 20 September 2012 (2 pages) |
25 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Appointment of Mrs Elaine Ronson as a director (2 pages) |
1 February 2011 | Appointment of Mrs Elaine Ronson as a director (2 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Statement of capital following an allotment of shares on 12 June 2009
|
1 February 2010 | Statement of capital following an allotment of shares on 12 June 2009
|
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
10 December 2009 | Director's details changed for Jonathan Ronson on 11 August 2009 (1 page) |
10 December 2009 | Director's details changed for Jonathan Ronson on 11 August 2009 (1 page) |
3 September 2009 | Secretary's change of particulars / elaine ronson / 11/08/2009 (1 page) |
3 September 2009 | Secretary's change of particulars / elaine ronson / 11/08/2009 (1 page) |
26 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
26 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
3 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
10 May 2007 | Registered office changed on 10/05/07 from: lloyd piggott chartered accountants, blackfriars house parsonage manchester M3 2JA (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: lloyd piggott chartered accountants, blackfriars house parsonage manchester M3 2JA (1 page) |
12 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
12 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
4 April 2005 | Incorporation (10 pages) |
4 April 2005 | Incorporation (10 pages) |