Sale
Cheshire
M33 3HP
Director Name | Ms Marina Stalder |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Marsland Road Marsland Chambers Sale Cheshire M33 3HP |
Secretary Name | Ms Marina Stalder |
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Nationality | British |
Status | Current |
Appointed | 05 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Marsland Road Marsland Chambers Sale Cheshire M33 3HP |
Director Name | Eurolife Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Eurolife Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 1a Marsland Road Marsland Chambers Sale Cheshire M33 3HP |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
60 at £1 | Marina Stalder 60.00% Ordinary |
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40 at £1 | Carolyn Moore 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,197 |
Cash | £1,504 |
Current Liabilities | £2,701 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
6 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
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9 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
22 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
7 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
6 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
9 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
11 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
18 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
20 July 2017 | Notification of Marina Stalder as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Marina Stalder as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Marina Stalder as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
15 July 2016 | Registered office address changed from Alex House, 260/268 Chapel Street, Salford Manchester M3 5JZ to 1a Marsland Road Marsland Chambers Sale Cheshire M33 3HP on 15 July 2016 (1 page) |
15 July 2016 | Registered office address changed from Alex House, 260/268 Chapel Street, Salford Manchester M3 5JZ to 1a Marsland Road Marsland Chambers Sale Cheshire M33 3HP on 15 July 2016 (1 page) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 September 2015 | Secretary's details changed for Marina Stalder on 1 July 2015 (1 page) |
29 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Secretary's details changed for Marina Stalder on 1 July 2015 (1 page) |
28 September 2015 | Director's details changed for Carolyn Moore on 1 July 2015 (2 pages) |
28 September 2015 | Director's details changed for Marina Stalder on 1 July 2015 (2 pages) |
28 September 2015 | Director's details changed for Marina Stalder on 1 July 2015 (2 pages) |
28 September 2015 | Director's details changed for Carolyn Moore on 1 July 2015 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 July 2010 | Director's details changed for Carolyn Moore on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Marina Stalder on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Director's details changed for Marina Stalder on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Carolyn Moore on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Carolyn Moore on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Director's details changed for Marina Stalder on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 March 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
19 March 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
20 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
20 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
1 August 2007 | Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 August 2007 | Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | New secretary appointed;new director appointed (2 pages) |
25 July 2007 | New secretary appointed;new director appointed (2 pages) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | New director appointed (2 pages) |
5 July 2007 | Incorporation (14 pages) |
5 July 2007 | Incorporation (14 pages) |