Manchester
M19 2BL
Director Name | Mr Graham Douglas James |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG |
Secretary Name | J & P Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2006(same day as company formation) |
Correspondence Address | 1 Gavin Close Thorpe Astley, Braunstone Leicester LE3 3UG |
Registered Address | 334 Slade Lane Manchester M19 2BL |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Levenshulme |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Graham Douglas James 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 December 2023 (4 months ago) |
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Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
7 February 2024 | Change of details for Captain Hamayoun Ashraf as a person with significant control on 11 January 2024 (2 pages) |
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7 February 2024 | Confirmation statement made on 27 December 2023 with updates (4 pages) |
7 February 2024 | Cessation of Graham Douglas James as a person with significant control on 11 January 2024 (1 page) |
7 February 2024 | Termination of appointment of Graham Douglas James as a director on 11 January 2024 (1 page) |
28 November 2023 | Registered office address changed from 1 Gavin Close Braunstone Leicester LE3 3UG England to 334 Slade Lane Manchester M19 2BL on 28 November 2023 (1 page) |
3 October 2023 | Notification of Hamayoun Ashraf as a person with significant control on 1 September 2023 (2 pages) |
3 October 2023 | Appointment of Captain Hamayoun Ashraf as a director on 1 October 2023 (2 pages) |
3 October 2023 | Termination of appointment of J & P Company Formations Limited as a secretary on 1 October 2023 (1 page) |
16 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
27 December 2022 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
27 December 2021 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
7 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
9 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
8 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 February 2018 | Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW to 1 Gavin Close Braunstone Leicester LE3 3UG on 28 February 2018 (1 page) |
27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 February 2015 | Registered office address changed from 1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015 (1 page) |
18 February 2015 | Registered office address changed from 1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015 (1 page) |
27 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 September 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
20 September 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
6 February 2010 | Secretary's details changed for J & P Company Formations Limited on 1 October 2009 (2 pages) |
6 February 2010 | Secretary's details changed for J & P Company Formations Limited on 1 October 2009 (2 pages) |
6 February 2010 | Secretary's details changed for J & P Company Formations Limited on 1 October 2009 (2 pages) |
6 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
9 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
9 February 2009 | Secretary's change of particulars / j & p company formations LIMITED / 01/11/2008 (1 page) |
9 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
9 February 2009 | Secretary's change of particulars / j & p company formations LIMITED / 01/11/2008 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
8 April 2008 | Return made up to 20/01/08; full list of members (3 pages) |
8 April 2008 | Return made up to 20/01/08; full list of members (3 pages) |
12 March 2008 | Registered office changed on 12/03/2008 from sheridan house 23-25 london street andover hampshire SP10 2NU (1 page) |
12 March 2008 | Registered office changed on 12/03/2008 from sheridan house 23-25 london street andover hampshire SP10 2NU (1 page) |
12 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
12 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
1 March 2007 | Ad 20/01/07--------- £ si 1@1=1 (1 page) |
1 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
1 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
1 March 2007 | Ad 20/01/07--------- £ si 1@1=1 (1 page) |
20 January 2006 | Incorporation (18 pages) |
20 January 2006 | Incorporation (18 pages) |