Whitefield
Manchester
Lancashire
M45 7QP
Secretary Name | Mrs Soraya Caplin |
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Status | Current |
Appointed | 11 November 2015(10 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | 58 Ferndale Avenue Whitefield Manchester M45 7QP |
Director Name | Ms Emma Leighann Watts |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Office Clerk |
Country of Residence | Wales |
Correspondence Address | 8 Union Street Merthyr Tydfil Mid Glamorgan CF47 0EB Wales |
Director Name | Mr David Caplin |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Ringley Road Whitefield Manchester Lancashire M45 7HU |
Secretary Name | Miss Margaret Michelle Davies |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Park Row Gardens Merthyr Tydfil Mid Glamorgan CF47 8TG Wales |
Secretary Name | Mr Jack Caplin |
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Nationality | Irish |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Ferndale Avenue Whitefield Manchester Lancashire M45 7QP |
Registered Address | Unit 2 Langley Mill Business Park Langley Road Salford M6 6JP |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
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Next Return Due | 1 March 2025 (10 months, 1 week from now) |
18 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
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12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
23 September 2019 | Registered office address changed from Unit 1 Orion Trade Centre Guinness Circle Trafford Park Manchester M17 1EB to Unit 2 Langley Mill Business Park Langley Road Salford M6 6JP on 23 September 2019 (1 page) |
2 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
14 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
12 January 2016 | Appointment of Mrs Soraya Caplin as a secretary on 11 November 2015 (2 pages) |
12 January 2016 | Termination of appointment of David Caplin as a director on 11 November 2015 (1 page) |
12 January 2016 | Appointment of Mrs Soraya Caplin as a secretary on 11 November 2015 (2 pages) |
12 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Termination of appointment of Jack Caplin as a secretary on 11 November 2015 (1 page) |
12 January 2016 | Termination of appointment of David Caplin as a director on 11 November 2015 (1 page) |
12 January 2016 | Termination of appointment of Jack Caplin as a secretary on 11 November 2015 (1 page) |
12 January 2016 | Registered office address changed from Short N Curly Hair Products Ltd Village Way Trafford Park Manchester M17 1JL to Unit 1 Orion Trade Centre Guinness Circle Trafford Park Manchester M17 1EB on 12 January 2016 (1 page) |
12 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Registered office address changed from Short N Curly Hair Products Ltd Village Way Trafford Park Manchester M17 1JL to Unit 1 Orion Trade Centre Guinness Circle Trafford Park Manchester M17 1EB on 12 January 2016 (1 page) |
24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
13 February 2013 | Registered office address changed from Unit 6 Blue Chip Business Park Craven Road Altrincham Cheshire WA14 5DY on 13 February 2013 (1 page) |
13 February 2013 | Registered office address changed from Unit 6 Blue Chip Business Park Craven Road Altrincham Cheshire WA14 5DY on 13 February 2013 (1 page) |
13 February 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
15 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
20 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
20 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
28 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
28 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
14 December 2007 | Return made up to 11/11/07; full list of members (7 pages) |
14 December 2007 | Return made up to 11/11/07; full list of members (7 pages) |
13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
26 January 2007 | Return made up to 11/11/06; full list of members (7 pages) |
26 January 2007 | Return made up to 11/11/06; full list of members (7 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 29-31 moorland road burslem stoke on trent ST6 1DS (1 page) |
10 January 2006 | New secretary appointed;new director appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | New secretary appointed;new director appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 29-31 moorland road burslem stoke on trent ST6 1DS (1 page) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
11 November 2005 | Incorporation (24 pages) |
11 November 2005 | Incorporation (24 pages) |