Sale
Cheshire
M33 3SD
Secretary Name | Miss Victoria Clarke |
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Status | Current |
Appointed | 24 March 2009(1 day after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
Director Name | Mrs Elizabeth Wingrove |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(same day as company formation) |
Role | Medical Secretary |
Correspondence Address | Flat 1, Ashton House 21 Slate Wharf Manchester M15 4SX |
Secretary Name | Mrs Elizabeth Wingrove |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1, Ashton House 21 Slate Wharf Manchester M15 4SX |
Registered Address | 14 14 Blackberry Drive Hindley Wigan Lancs WN2 3JU |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Hindley |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £126,035 |
Cash | £33 |
Current Liabilities | £49 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 March 2024 (1 month ago) |
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Next Return Due | 6 April 2025 (11 months, 1 week from now) |
2 August 2023 | Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to 14 14 Blackberry Drive Hindley Wigan Lancs WN2 3JU on 2 August 2023 (1 page) |
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29 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
15 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
30 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
24 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
27 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
28 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
28 March 2019 | Change of details for Miss Victoria Clarke as a person with significant control on 23 March 2019 (2 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
10 August 2018 | Secretary's details changed for Miss Victoria Clarke on 18 December 2017 (1 page) |
10 August 2018 | Director's details changed for Victoria Clarke on 18 December 2017 (2 pages) |
28 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
18 December 2017 | Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Registered office address changed from Flat 1, Ashton House 21 Slate Wharf Manchester M15 4SX England on 9 August 2011 (1 page) |
9 August 2011 | Director's details changed for Victoria Clarke on 4 October 2010 (2 pages) |
9 August 2011 | Registered office address changed from Flat 1, Ashton House 21 Slate Wharf Manchester M15 4SX England on 9 August 2011 (1 page) |
9 August 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Registered office address changed from Flat 1, Ashton House 21 Slate Wharf Manchester M15 4SX England on 9 August 2011 (1 page) |
9 August 2011 | Secretary's details changed for Miss Victoria Clarke on 4 October 2010 (2 pages) |
9 August 2011 | Director's details changed for Victoria Clarke on 4 October 2010 (2 pages) |
9 August 2011 | Director's details changed for Victoria Clarke on 4 October 2010 (2 pages) |
9 August 2011 | Secretary's details changed for Miss Victoria Clarke on 4 October 2010 (2 pages) |
9 August 2011 | Secretary's details changed for Miss Victoria Clarke on 4 October 2010 (2 pages) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
25 March 2009 | Director appointed victoria clarke (1 page) |
25 March 2009 | Director appointed victoria clarke (1 page) |
24 March 2009 | Appointment terminated secretary elizabeth wingrove (1 page) |
24 March 2009 | Appointment terminated secretary elizabeth wingrove (1 page) |
24 March 2009 | Appointment terminated director elizabeth wingrove (1 page) |
24 March 2009 | Appointment terminated director elizabeth wingrove (1 page) |
24 March 2009 | Secretary appointed miss victoria clarke (1 page) |
24 March 2009 | Secretary appointed miss victoria clarke (1 page) |
23 March 2009 | Incorporation (13 pages) |
23 March 2009 | Incorporation (13 pages) |