Sale
Cheshire
M33 7SY
Secretary Name | Richard Little |
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Nationality | British |
Status | Current |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Roebuck Lane Sale Cheshire M33 7SY |
Director Name | Mr Richard George Little |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(9 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 05 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Roebuck Lane Sale Cheshire M33 7SY |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Secretary Name | Ar Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Registered Address | 1 Roebuck Lane Sale Cheshire M33 7SY |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Priory |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,083 |
Cash | £14,001 |
Current Liabilities | £10,466 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 December 2022 (1 year, 4 months ago) |
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Next Return Due | 4 January 2024 (overdue) |
21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
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29 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
30 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
13 April 2016 | Termination of appointment of Richard George Little as a director on 5 April 2016 (1 page) |
13 April 2016 | Termination of appointment of Richard George Little as a director on 5 April 2016 (1 page) |
14 January 2016 | Appointment of Mr Richard George Little as a director on 1 December 2015 (2 pages) |
14 January 2016 | Appointment of Mr Richard George Little as a director on 1 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
17 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
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17 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
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27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Secretary's details changed for Richard Little on 1 January 2013 (1 page) |
31 December 2013 | Director's details changed for Christina Maria Little on 1 February 2013 (2 pages) |
31 December 2013 | Director's details changed for Christina Maria Little on 1 February 2013 (2 pages) |
31 December 2013 | Secretary's details changed for Richard Little on 1 January 2013 (1 page) |
31 December 2013 | Secretary's details changed for Richard Little on 1 January 2013 (1 page) |
31 December 2013 | Director's details changed for Christina Maria Little on 1 February 2013 (2 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 February 2011 | Registered office address changed from 4 Cedar Court Edenhurst Drive Timperley Altrincham Cheshire WA15 7AH on 11 February 2011 (2 pages) |
11 February 2011 | Registered office address changed from 4 Cedar Court Edenhurst Drive Timperley Altrincham Cheshire WA15 7AH on 11 February 2011 (2 pages) |
7 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 January 2010 | Director's details changed for Christina Maria Little on 21 December 2009 (2 pages) |
16 January 2010 | Director's details changed for Christina Maria Little on 21 December 2009 (2 pages) |
16 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
16 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
29 September 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
29 September 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New secretary appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New secretary appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
12 January 2006 | Secretary resigned (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
12 January 2006 | Secretary resigned (1 page) |
21 December 2005 | Incorporation (12 pages) |
21 December 2005 | Incorporation (12 pages) |