Leigh
Lancs
WN7 5JS
Director Name | Mr Kim Griffith Rosen |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 8 Shipham Close Leigh WM7 5DX |
Director Name | Mrs Patricia Rosen |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Role | Play Group Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Shipham Close Leigh WM7 5DX |
Secretary Name | Mrs Patricia Rosen |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Shipham Close Leigh WM7 5DX |
Registered Address | Crown House 4 High Street Tyldesley Manchester M29 8AL |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Tyldesley |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mrs Patricia Rosen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,045 |
Cash | £31,369 |
Current Liabilities | £5,632 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
15 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
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28 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
27 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
21 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
28 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
14 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
22 March 2021 | Director's details changed for Ms Sarah Jane Purslow on 3 March 2020 (2 pages) |
4 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
7 April 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
27 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
9 May 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
8 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
14 December 2017 | Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
14 December 2017 | Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
5 May 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 September 2016 | Registered office address changed from 8 Shipham Close Leigh Lancashire WN7 5DX to Crown House 4 High Street Tyldesley Manchester M29 8AL on 2 September 2016 (1 page) |
2 September 2016 | Registered office address changed from 8 Shipham Close Leigh Lancashire WN7 5DX to Crown House 4 High Street Tyldesley Manchester M29 8AL on 2 September 2016 (1 page) |
1 September 2016 | Termination of appointment of Patricia Rosen as a director on 31 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Kim Griffith Rosen as a director on 31 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Patricia Rosen as a secretary on 31 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Kim Griffith Rosen as a director on 31 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Patricia Rosen as a director on 31 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Patricia Rosen as a secretary on 31 August 2016 (1 page) |
23 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 December 2015 | Appointment of Sarah Jane Purslow as a director on 17 November 2015 (3 pages) |
12 December 2015 | Appointment of Sarah Jane Purslow as a director on 17 November 2015 (3 pages) |
18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mrs Patricia Rosen on 1 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Mrs Patricia Rosen on 1 October 2009 (2 pages) |
6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mr Kim Griffith Rosen on 1 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Mr Kim Griffith Rosen on 1 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Mrs Patricia Rosen on 1 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Mr Kim Griffith Rosen on 1 October 2009 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
3 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
3 March 2008 | Incorporation (13 pages) |
3 March 2008 | Incorporation (13 pages) |