Manchester
M2 6HY
Director Name | Mr Malcolm Neil Rodwell |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2009(2 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 22 November 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5th Floor Trinity 16 John Dalton Street Manchester M2 6HY |
Registered Address | 5th Floor Trinity 16 John Dalton Street Manchester M2 6HY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £437,216 |
Cash | £138,724 |
Current Liabilities | £138,181 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
22 May 2023 | Change of details for Mr Jack Rodwell as a person with significant control on 22 May 2023 (2 pages) |
22 May 2023 | Director's details changed for Mr Jack Christian Rodwell on 22 May 2023 (2 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
23 November 2021 | Termination of appointment of Malcolm Neil Rodwell as a director on 22 November 2021 (1 page) |
30 September 2021 | Change of details for Mr Jack Rodwell as a person with significant control on 30 September 2021 (2 pages) |
30 September 2021 | Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 5th Floor Trinity 16 John Dalton Street Manchester M2 6HY on 30 September 2021 (1 page) |
3 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
16 March 2020 | Director's details changed for Mr Malcolm Neil Rodwell on 16 March 2020 (2 pages) |
16 March 2020 | Change of details for Mr Jack Rodwell as a person with significant control on 16 March 2020 (2 pages) |
16 March 2020 | Director's details changed for Mr Jack Christian Rodwell on 16 March 2020 (2 pages) |
31 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
2 January 2020 | Change of details for Mr Jack Rodwell as a person with significant control on 2 January 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
2 January 2020 | Director's details changed for Mr Jack Christian Rodwell on 2 January 2020 (2 pages) |
11 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
21 February 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
21 February 2018 | Director's details changed for Mr Jack Christian Rodwell on 21 February 2018 (2 pages) |
31 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
18 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page) |
24 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page) |
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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7 January 2014 | Director's details changed for Mr Jack Christian Rodwell on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Malcolm Neil Rodwell on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Jack Christian Rodwell on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Malcolm Neil Rodwell on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Jack Christian Rodwell on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Malcolm Neil Rodwell on 7 January 2014 (2 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 16 November 2012 (1 page) |
16 November 2012 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 16 November 2012 (1 page) |
10 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
10 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
8 January 2010 | Director's details changed for Malcolm Neil Rodwell on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Jack Christian Rodwell on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Malcolm Neil Rodwell on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Malcolm Neil Rodwell on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Jack Christian Rodwell on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Jack Christian Rodwell on 8 January 2010 (2 pages) |
16 March 2009 | Director appointed malcolm neil rodwell (2 pages) |
16 March 2009 | Director appointed malcolm neil rodwell (2 pages) |
18 December 2008 | Incorporation (19 pages) |
18 December 2008 | Incorporation (19 pages) |