Slimbridge
Gloucestershire
GL2 7BL
Wales
Secretary Name | Ann Mary Wardman |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(1 year, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 13 December 2022) |
Role | Consultant |
Correspondence Address | 30 Osmond Drive Wells Somerset BA5 2JX |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Ms Mary Theresa Whitney 50.00% Ordinary B |
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1 at £1 | William Furey 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £2 |
Cash | £10,790 |
Current Liabilities | £24,906 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 December 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
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20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
5 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
16 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for William Furey on 24 June 2008 (1 page) |
2 December 2009 | Director's details changed for William Furey on 24 June 2008 (1 page) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 August 2007 | New secretary appointed (2 pages) |
21 August 2007 | New secretary appointed (2 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | Director's particulars changed (1 page) |
23 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
23 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
10 November 2006 | Secretary's particulars changed (1 page) |
10 November 2006 | Secretary's particulars changed (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
17 May 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 May 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 May 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
17 May 2006 | New director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
20 November 2005 | Incorporation (9 pages) |
20 November 2005 | Incorporation (9 pages) |