Manchester
Lancashire
M26 1LS
Secretary Name | Judith Ann Sanderson |
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Nationality | British |
Status | Current |
Appointed | 05 October 2006(same day as company formation) |
Role | Marketing & Sales Director |
Correspondence Address | 5 - 7 New Road, Radcliffe Manchester Lancashire M26 1LS |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 5 - 7 New Road, Radcliffe Manchester Lancashire M26 1LS |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe West |
Built Up Area | Greater Manchester |
1 at £1 | Nikki Ann Sanderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,813 |
Current Liabilities | £60 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
25 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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4 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
12 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
27 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
15 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
31 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
8 November 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
9 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
10 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
22 September 2017 | Secretary's details changed for Judith Ann Sanderson on 22 September 2017 (1 page) |
22 September 2017 | Secretary's details changed for Judith Ann Sanderson on 22 September 2017 (1 page) |
22 September 2017 | Change of details for Miss Nikki Ann Sanderson as a person with significant control on 22 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Miss Nikki Ann Sanderson on 22 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Miss Nikki Ann Sanderson on 22 September 2017 (2 pages) |
22 September 2017 | Change of details for Miss Nikki Ann Sanderson as a person with significant control on 22 September 2017 (2 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
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28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
21 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
8 November 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
8 November 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
22 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 November 2009 | Director's details changed for Nikki Ann Sanderson on 5 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Nikki Ann Sanderson on 5 October 2009 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 November 2009 | Director's details changed for Nikki Ann Sanderson on 5 October 2009 (2 pages) |
3 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
18 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
18 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | Ad 05/10/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 October 2006 | New secretary appointed (2 pages) |
19 October 2006 | New secretary appointed (2 pages) |
19 October 2006 | Ad 05/10/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 October 2006 | New director appointed (2 pages) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
5 October 2006 | Incorporation (12 pages) |
5 October 2006 | Incorporation (12 pages) |