Salford
M7 4NW
Secretary Name | Mrs Shoshana Weg |
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Status | Current |
Appointed | 23 April 2012(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | 1 Vernon Road Salford M7 4NW |
Director Name | Mrs Shoshana Leah Weg |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Vernon Road Salford M7 4NW |
Registered Address | 1 Vernon Road Salford M7 4NW |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Kersal |
Built Up Area | Greater Manchester |
1 at £1 | Noah Weg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,346 |
Cash | £22,942 |
Current Liabilities | £1,080 |
Latest Accounts | 5 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 5 April 2024 (6 days from now) |
Accounts Category | Micro |
Accounts Year End | 06 April |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months, 4 weeks from now) |
4 August 2017 | Delivered on: 7 August 2017 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: F/H property k/a 50 springfield road droylsden. Outstanding |
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30 June 2017 | Delivered on: 7 July 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 6 peebles drive manchester. Outstanding |
28 April 2017 | Delivered on: 16 May 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 32 maple avenue lowton wigan. Outstanding |
28 September 2016 | Delivered on: 30 September 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Property known as 28 briarwood avenue droylsden manchester. Outstanding |
17 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
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27 April 2020 | Micro company accounts made up to 5 April 2019 (3 pages) |
5 April 2020 | Previous accounting period shortened from 10 April 2019 to 9 April 2019 (1 page) |
10 January 2020 | Previous accounting period shortened from 11 April 2019 to 10 April 2019 (1 page) |
30 December 2019 | Previous accounting period extended from 30 March 2019 to 11 April 2019 (1 page) |
31 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 5 April 2018 (3 pages) |
27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
17 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
29 December 2017 | Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page) |
7 August 2017 | Registration of charge 073123890004, created on 4 August 2017 (5 pages) |
7 August 2017 | Registration of charge 073123890004, created on 4 August 2017 (5 pages) |
17 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
7 July 2017 | Registration of charge 073123890003, created on 30 June 2017 (5 pages) |
7 July 2017 | Registration of charge 073123890003, created on 30 June 2017 (5 pages) |
16 May 2017 | Registration of charge 073123890002, created on 28 April 2017 (5 pages) |
16 May 2017 | Registration of charge 073123890002, created on 28 April 2017 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
30 December 2016 | Previous accounting period shortened from 2 April 2016 to 1 April 2016 (1 page) |
30 December 2016 | Previous accounting period shortened from 2 April 2016 to 1 April 2016 (1 page) |
30 September 2016 | Registration of charge 073123890001, created on 28 September 2016 (5 pages) |
30 September 2016 | Registration of charge 073123890001, created on 28 September 2016 (5 pages) |
27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
10 June 2016 | Termination of appointment of Shoshana Leah Weg as a director on 10 June 2016 (1 page) |
10 June 2016 | Termination of appointment of Shoshana Leah Weg as a director on 10 June 2016 (1 page) |
23 March 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
30 December 2015 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
11 September 2015 | Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 1 Vernon Road Salford M7 4NW on 11 September 2015 (1 page) |
11 September 2015 | Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 1 Vernon Road Salford M7 4NW on 11 September 2015 (1 page) |
13 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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16 March 2015 | Appointment of Mrs Shoshana Leah Weg as a director on 1 March 2015 (2 pages) |
16 March 2015 | Appointment of Mrs Shoshana Leah Weg as a director on 1 March 2015 (2 pages) |
16 March 2015 | Appointment of Mrs Shoshana Leah Weg as a director on 1 March 2015 (2 pages) |
3 March 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
3 March 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
3 March 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
29 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
29 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
29 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
13 August 2014 | Director's details changed for Mr Noah Weg on 14 November 2013 (2 pages) |
13 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Director's details changed for Mr Noah Weg on 14 November 2013 (2 pages) |
13 February 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
13 February 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
13 February 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
30 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
30 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
30 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013 (1 page) |
5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
20 June 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
23 April 2012 | Appointment of Mrs Shoshana Weg as a secretary (1 page) |
23 April 2012 | Appointment of Mrs Shoshana Weg as a secretary (1 page) |
20 March 2012 | Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page) |
20 March 2012 | Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page) |
20 March 2012 | Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page) |
19 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
13 July 2010 | Incorporation (20 pages) |
13 July 2010 | Incorporation (20 pages) |