Radcliffe
Manchester
M26 1LS
Secretary Name | Rowlinson Rainbow Services Ltd (Corporation) |
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Status | Current |
Appointed | 19 April 2012(2 years after company formation) |
Appointment Duration | 12 years |
Correspondence Address | 7 New Road Radcliffe Manchester M26 1LS |
Secretary Name | Mr David Aynsley Rainbow |
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Status | Resigned |
Appointed | 19 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Smithills Croft Road Smithills Bolton Lancashire BL1 6NG |
Registered Address | 5-7 New Road Radcliffe Manchester M26 1LS |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe West |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John William Blanchflower 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,659 |
Cash | £6,712 |
Current Liabilities | £19,983 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
13 September 2011 | Delivered on: 17 September 2011 Persons entitled: John William Blanchflower Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all land and assets including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding |
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28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
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8 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
10 February 2020 | Registered office address changed from 53 Chandos Place London WC2N 4HS to 5-7 New Road Radcliffe Manchester M26 1LS on 10 February 2020 (1 page) |
7 January 2020 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
11 September 2019 | Director's details changed for Mr John William Blanchflower on 11 September 2019 (2 pages) |
11 September 2019 | Change of details for Mr John Wiliiam Blanchflower as a person with significant control on 11 September 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
15 June 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
13 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
11 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 October 2014 | Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS to 53 Chandos Place London WC2N 4HS on 28 October 2014 (1 page) |
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS to 53 Chandos Place London WC2N 4HS on 28 October 2014 (1 page) |
23 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
11 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
11 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Termination of appointment of David Rainbow as a secretary (1 page) |
27 April 2012 | Appointment of Rowlinson Rainbow Services Ltd as a secretary (2 pages) |
27 April 2012 | Termination of appointment of David Rainbow as a secretary (1 page) |
27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Appointment of Rowlinson Rainbow Services Ltd as a secretary (2 pages) |
17 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
21 July 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
21 July 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Current accounting period extended from 30 April 2011 to 31 May 2011 (1 page) |
1 September 2010 | Current accounting period extended from 30 April 2011 to 31 May 2011 (1 page) |
19 April 2010 | Incorporation (22 pages) |
19 April 2010 | Incorporation (22 pages) |