Castleton
Rochdale
Lancashire
OL11 2XJ
Secretary Name | Steven Bisset |
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Nationality | British |
Status | Current |
Appointed | 22 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1094 Manchester Road Castleton Rochdale Lancashire OL11 2XJ |
Director Name | Mr Colin Charles Rimmer |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2021(14 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 January 2022) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
Website | www.ten94design.co.uk/ |
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Telephone | 01706 353729 |
Telephone region | Rochdale |
Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,776 |
Cash | £1,056 |
Current Liabilities | £3,771 |
Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 28 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 November |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
26 August 2023 | Previous accounting period shortened from 29 November 2022 to 28 November 2022 (1 page) |
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28 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
25 August 2022 | Unaudited abridged accounts made up to 29 November 2021 (7 pages) |
5 January 2022 | Termination of appointment of Colin Charles Rimmer as a director on 5 January 2022 (1 page) |
11 November 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
1 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
30 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
28 July 2021 | Appointment of Mr Colin Charles Rimmer as a director on 19 July 2021 (2 pages) |
27 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
17 November 2020 | Resolutions
|
16 November 2020 | Resolutions
|
5 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
27 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
6 September 2019 | Resolutions
|
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
7 June 2019 | Resolutions
|
4 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
12 September 2017 | Resolutions
|
12 September 2017 | Resolutions
|
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
7 August 2013 | Registered office address changed from 1094 Manchester Road Castleton Rochdale Lancashire OL11 2XJ on 7 August 2013 (1 page) |
7 August 2013 | Registered office address changed from 1094 Manchester Road Castleton Rochdale Lancashire OL11 2XJ on 7 August 2013 (1 page) |
7 August 2013 | Registered office address changed from 1094 Manchester Road Castleton Rochdale Lancashire OL11 2XJ on 7 August 2013 (1 page) |
20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
7 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 April 2011 | Registered office address changed from 10 Market Place Heywood Lancashire OL10 4NL on 14 April 2011 (2 pages) |
14 April 2011 | Registered office address changed from 10 Market Place Heywood Lancashire OL10 4NL on 14 April 2011 (2 pages) |
7 December 2010 | Secretary's details changed for Steven Bisset on 1 October 2009 (2 pages) |
7 December 2010 | Director's details changed for Caroline Dowse on 1 October 2009 (2 pages) |
7 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Director's details changed for Caroline Dowse on 1 October 2009 (2 pages) |
7 December 2010 | Director's details changed for Caroline Dowse on 1 October 2009 (2 pages) |
7 December 2010 | Secretary's details changed for Steven Bisset on 1 October 2009 (2 pages) |
7 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Secretary's details changed for Steven Bisset on 1 October 2009 (2 pages) |
31 March 2010 | Registered office address changed from Bentgate House, Newhey Road Newhey Rochdale Lancashire OL16 4JY on 31 March 2010 (2 pages) |
31 March 2010 | Registered office address changed from Bentgate House, Newhey Road Newhey Rochdale Lancashire OL16 4JY on 31 March 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
8 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
14 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
14 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
12 February 2007 | Accounting reference date shortened from 30/09/07 to 30/11/06 (1 page) |
12 February 2007 | Accounting reference date shortened from 30/09/07 to 30/11/06 (1 page) |
22 September 2006 | Incorporation (11 pages) |
22 September 2006 | Incorporation (11 pages) |