Bournemouth
Dorset
BH3 7DJ
Secretary Name | Anita Pamela Harman |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 January 2022) |
Role | Company Director |
Correspondence Address | 49 Elgin Road Talbot Woods Bournemouth Dorset BH3 7DJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(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 | 19 June 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
45 at £1 | Stephen John Harman 45.00% Ordinary |
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30 at £1 | Sam Josef Harman 30.00% Ordinary |
25 at £1 | Anita Pamela Harman 25.00% Ordinary |
Year | 2014 |
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Turnover | £93,807 |
Net Worth | £677 |
Cash | £34,152 |
Current Liabilities | £45,331 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 19 June 2021 (2 years, 11 months ago) |
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Next Return Due | 3 July 2022 (overdue) |
22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
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30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
11 April 2019 | Director's details changed for Mr Stephen John Harman on 11 April 2019 (2 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 July 2017 | Notification of Sam Josef Harman as a person with significant control on 20 June 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
12 July 2017 | Notification of Stephen John Harman as a person with significant control on 20 June 2016 (2 pages) |
12 July 2017 | Notification of Stephen John Harman as a person with significant control on 20 June 2016 (2 pages) |
12 July 2017 | Notification of Sam Josef Harman as a person with significant control on 20 June 2016 (2 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
26 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
5 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
13 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
2 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
10 September 2008 | Secretary's change of particulars / anita harman / 10/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / stephen harman / 10/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / stephen harman / 10/09/2008 (1 page) |
10 September 2008 | Secretary's change of particulars / anita harman / 10/09/2008 (1 page) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
21 May 2008 | Director's change of particulars / stephen harman / 21/05/2008 (1 page) |
21 May 2008 | Secretary's change of particulars / anita harman / 21/05/2008 (1 page) |
21 May 2008 | Secretary's change of particulars / anita harman / 21/05/2008 (1 page) |
21 May 2008 | Director's change of particulars / stephen harman / 21/05/2008 (1 page) |
30 July 2007 | Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 July 2007 | Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 July 2007 | Resolutions
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30 July 2007 | Resolutions
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20 July 2007 | Registered office changed on 20/07/07 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
20 July 2007 | Registered office changed on 20/07/07 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | New secretary appointed (1 page) |
19 July 2007 | New secretary appointed (1 page) |
11 July 2007 | Secretary resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Secretary resigned (1 page) |
19 June 2007 | Incorporation (12 pages) |
19 June 2007 | Incorporation (12 pages) |