Prestwich
Manchester
M25 1AN
Secretary Name | Mrs Francine Michelle Edge |
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Nationality | British |
Status | Current |
Appointed | 14 November 2006(1 day after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Correspondence Address | International House 1 Church Lane Prestwich Manchester M25 1AN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | madebyshape.co.uk |
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Email address | [email protected] |
Telephone | 01942 894596 |
Telephone region | Wigan |
Registered Address | International House 1 Church Lane Prestwich Manchester M25 1AN |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
1 at £1 | Travelworld International (Manchester) LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
17 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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25 September 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
27 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
27 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
20 September 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
30 November 2016 | Register inspection address has been changed from 516 Wilmslow Road Withington Manchester M20 4BS United Kingdom to C/O Daggett and Company Parkway House Palatine Road Northenden Manchester M22 4DB (1 page) |
30 November 2016 | Register inspection address has been changed from 516 Wilmslow Road Withington Manchester M20 4BS United Kingdom to C/O Daggett and Company Parkway House Palatine Road Northenden Manchester M22 4DB (1 page) |
29 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
11 November 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
11 November 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
19 February 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
19 February 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
12 March 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
12 March 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
10 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
10 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
14 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Register(s) moved to registered inspection location (1 page) |
21 December 2010 | Register inspection address has been changed (1 page) |
21 December 2010 | Register(s) moved to registered inspection location (1 page) |
21 December 2010 | Register inspection address has been changed (1 page) |
21 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Secretary's details changed for Mrs Francine Michelle Edge on 1 November 2010 (1 page) |
20 December 2010 | Director's details changed for Mr Paul Leslie Edge on 1 November 2010 (2 pages) |
20 December 2010 | Secretary's details changed for Mrs Francine Michelle Edge on 1 November 2010 (1 page) |
20 December 2010 | Director's details changed for Mr Paul Leslie Edge on 1 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Mr Paul Leslie Edge on 1 November 2010 (2 pages) |
20 December 2010 | Secretary's details changed for Mrs Francine Michelle Edge on 1 November 2010 (1 page) |
10 December 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
10 December 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
8 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
13 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
13 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from 516 wilmslow road withington manchester M20 4BS (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from 516 wilmslow road withington manchester M20 4BS (1 page) |
21 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
11 June 2008 | Memorandum and Articles of Association (6 pages) |
11 June 2008 | Memorandum and Articles of Association (6 pages) |
5 June 2008 | Registered office changed on 05/06/2008 from international house 1 church lane prestwich manchester M25 1AN (1 page) |
5 June 2008 | Secretary's change of particulars / francine edge / 31/08/2007 (1 page) |
5 June 2008 | Secretary's change of particulars / francine edge / 31/08/2007 (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from international house 1 church lane prestwich manchester M25 1AN (1 page) |
5 June 2008 | Company name changed reader offer deals LIMITED\certificate issued on 06/06/08 (2 pages) |
5 June 2008 | Company name changed reader offer deals LIMITED\certificate issued on 06/06/08 (2 pages) |
29 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
29 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
12 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
12 December 2007 | Secretary's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Secretary's particulars changed (1 page) |
12 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
23 May 2007 | New secretary appointed (2 pages) |
23 May 2007 | Registered office changed on 23/05/07 from: 516 wilmslow road withington manchester M20 4BS (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: 516 wilmslow road withington manchester M20 4BS (1 page) |
23 May 2007 | New secretary appointed (2 pages) |
23 May 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
23 May 2007 | New director appointed (2 pages) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Incorporation (9 pages) |
13 November 2006 | Incorporation (9 pages) |