Mossley
Ashton-Under-Lyne
Lancashire
OL5 9JL
Director Name | Mr Mark Craig Redfern |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2018(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit S2 Squire Mill Micklehurst Road Mossley Ashton Under Lyne Lancashire OL5 9JL |
Secretary Name | Karen Lelsey Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ |
Director Name | Mr Christopher Jones |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(10 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit S2 Squire Mill Micklehurst Road Mossley Ashton Under Lyne Lancashire OL5 9JL |
Registered Address | Unit S2 Squire Mill Micklehurst Road Mossley Ashton Under Lyne Lancashire OL5 9JL |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Parish | Mossley |
Ward | Mossley |
Built Up Area | Greater Manchester |
100 at £1 | Gary John Redfern 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
16 July 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
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12 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
10 September 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
13 December 2021 | Confirmation statement made on 29 November 2021 with updates (3 pages) |
30 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
7 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
13 December 2019 | Notification of Mark Craig Redfern as a person with significant control on 1 December 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
28 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
28 November 2018 | Resolutions
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27 November 2018 | Director's details changed for Mr Gary John Redfern on 27 November 2018 (2 pages) |
29 October 2018 | Termination of appointment of Christopher Jones as a director on 29 October 2018 (1 page) |
7 September 2018 | Termination of appointment of Karen Lelsey Buckley as a secretary on 7 September 2018 (1 page) |
7 September 2018 | Termination of appointment of Karen Lelsey Buckley as a secretary on 7 September 2018 (1 page) |
7 August 2018 | Appointment of Mr Christopher Jones as a director on 7 August 2018 (2 pages) |
7 August 2018 | Appointment of Mr Mark Craig Redfern as a director on 7 August 2018 (2 pages) |
30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
19 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
19 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-01
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1 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-01
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26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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30 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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21 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
21 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
7 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
31 January 2010 | Director's details changed for Gary John Redfern on 31 January 2010 (2 pages) |
31 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
31 January 2010 | Director's details changed for Gary John Redfern on 31 January 2010 (2 pages) |
31 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
15 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
7 December 2007 | Registered office changed on 07/12/07 from: 36 old kiln lane, grotton oldham lancashire OL4 5RZ (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 36 old kiln lane, grotton oldham lancashire OL4 5RZ (1 page) |
29 November 2007 | Incorporation (14 pages) |
29 November 2007 | Incorporation (14 pages) |