Manchester
M21 9EQ
Secretary Name | Patricia O'Grady |
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Nationality | British |
Status | Current |
Appointed | 14 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor The Box Works 62 Beech Road Manchester M21 9EQ |
Director Name | Mr Paul Derek Wilcox |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(5 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 March 2018) |
Role | Events Management |
Country of Residence | England |
Correspondence Address | 1st Floor The Box Works 62 Beech Road Manchester M21 9EQ |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 1st Floor The Box Works 62 Beech Road Manchester M21 9EQ |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Chorlton |
Built Up Area | Greater Manchester |
1 at £1 | Jennifer Patricia O'grady & Paul Wilcox 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,191 |
Cash | £23,100 |
Current Liabilities | £56,071 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months, 1 week from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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10 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
10 August 2023 | Director's details changed for Jennifer Patricia O'grady on 27 July 2023 (2 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
26 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
7 February 2022 | Change of details for Mr Paul Derek Wilcox as a person with significant control on 4 February 2022 (2 pages) |
7 January 2022 | Notification of Paul Wilcox as a person with significant control on 7 January 2022 (2 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
15 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
5 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
16 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
18 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
22 March 2018 | Termination of appointment of Paul Derek Wilcox as a director on 22 March 2018 (1 page) |
22 March 2018 | Cessation of Paul Derek Wilcox as a person with significant control on 22 March 2018 (1 page) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 November 2012 | Appointment of Mr Paul Derek Wilcox as a director (2 pages) |
21 November 2012 | Appointment of Mr Paul Derek Wilcox as a director (2 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 November 2011 | Secretary's details changed for Patricia O'grady on 1 November 2011 (1 page) |
14 November 2011 | Director's details changed for Jennifer Patricia O'grady on 1 November 2011 (2 pages) |
14 November 2011 | Secretary's details changed for Patricia O'grady on 1 November 2011 (1 page) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Registered office address changed from 5 Kingshill Rd, Chorlton Manchester Gtr Manchester M21 9EZ on 14 November 2011 (1 page) |
14 November 2011 | Director's details changed for Jennifer Patricia O'grady on 1 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Jennifer Patricia O'grady on 1 November 2011 (2 pages) |
14 November 2011 | Secretary's details changed for Patricia O'grady on 1 November 2011 (1 page) |
14 November 2011 | Registered office address changed from 5 Kingshill Rd, Chorlton Manchester Gtr Manchester M21 9EZ on 14 November 2011 (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Jennifer Patricia O'grady on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Jennifer Patricia O'grady on 16 November 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
20 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
20 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
14 November 2007 | Incorporation (17 pages) |
14 November 2007 | Incorporation (17 pages) |