Marple Bridge
Stockport
Cheshire
SK6 5BB
Secretary Name | Mrs Anoushka Emma Done |
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Nationality | British |
Status | Current |
Appointed | 18 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Market Place Ramsbottom Bury Lancs BL0 9HT |
Secretary Name | Mrs Anoushka Emma Done |
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Status | Resigned |
Appointed | 29 February 2012(5 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 February 2012) |
Role | Company Director |
Correspondence Address | 30 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB |
Registered Address | 14 Market Place Ramsbottom Bury Lancs BL0 9HT |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Ramsbottom |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Anoushka Done 50.00% Ordinary B |
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50 at £1 | Jason Done 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £96,851 |
Cash | £132,416 |
Current Liabilities | £18,068 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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13 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
21 December 2016 | Registered office address changed from 30 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB to 14 Market Place Ramsbottom Bury Lancs BL0 9HT on 21 December 2016 (1 page) |
21 December 2016 | Registered office address changed from 30 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB to 14 Market Place Ramsbottom Bury Lancs BL0 9HT on 21 December 2016 (1 page) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
19 December 2013 | Director's details changed for Jason Done on 5 April 2013 (2 pages) |
19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Director's details changed for Jason Done on 5 April 2013 (2 pages) |
19 December 2013 | Director's details changed for Jason Done on 5 April 2013 (2 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 January 2013 | Change of share class name or designation (2 pages) |
22 January 2013 | Change of share class name or designation (2 pages) |
21 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Termination of appointment of Anoushka Done as a secretary (1 page) |
9 January 2013 | Termination of appointment of Anoushka Done as a secretary (1 page) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 May 2012 | Resolutions
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15 May 2012 | Resolutions
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28 March 2012 | Appointment of Mrs Anoushka Emma Done as a secretary (1 page) |
28 March 2012 | Appointment of Mrs Anoushka Emma Done as a secretary (1 page) |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Director's details changed for Jason Done on 6 April 2011 (2 pages) |
4 January 2012 | Director's details changed for Jason Done on 6 April 2011 (2 pages) |
4 January 2012 | Director's details changed for Jason Done on 6 April 2011 (2 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Secretary's details changed for Mrs Anoushka Emma Done on 23 June 2010 (1 page) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Director's details changed for Jason Done on 23 June 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Mrs Anoushka Emma Done on 23 June 2010 (1 page) |
21 December 2010 | Director's details changed for Jason Done on 23 June 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 June 2010 | Register(s) moved to registered inspection location (1 page) |
3 June 2010 | Register(s) moved to registered inspection location (1 page) |
2 June 2010 | Registered office address changed from 10 Stoke Place London NW10 6EH on 2 June 2010 (1 page) |
2 June 2010 | Register inspection address has been changed (1 page) |
2 June 2010 | Registered office address changed from 10 Stoke Place London NW10 6EH on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 10 Stoke Place London NW10 6EH on 2 June 2010 (1 page) |
2 June 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Director's details changed for Jason Done on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Jason Done on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Jason Done on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Anoushka Emma Foster on 1 October 2009 (1 page) |
23 December 2009 | Secretary's details changed for Anoushka Emma Foster on 1 October 2009 (1 page) |
23 December 2009 | Secretary's details changed for Anoushka Emma Foster on 1 October 2009 (1 page) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
18 December 2006 | Incorporation (16 pages) |
18 December 2006 | Incorporation (16 pages) |