Withington
Manchester
M20 3BN
Secretary Name | Mrs Karen Lindsay |
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Status | Current |
Appointed | 01 June 2015(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Director Name | Karen Lindsay |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Duchess Street Whitley Bay Tyne And Wear NE26 3PW |
Registered Address | Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Mr John Paul Lindsay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,185 |
Cash | £21,460 |
Current Liabilities | £33,374 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
29 January 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
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27 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
4 February 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
9 September 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
25 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
18 September 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
21 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
4 October 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
8 September 2017 | Director's details changed for Mr John Paul Lindsay on 3 August 2017 (2 pages) |
8 September 2017 | Change of details for Mr John Paul Lindsay as a person with significant control on 3 August 2017 (2 pages) |
8 September 2017 | Director's details changed for Mr John Paul Lindsay on 3 August 2017 (2 pages) |
8 September 2017 | Change of details for Mr John Paul Lindsay as a person with significant control on 3 August 2017 (2 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
28 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
28 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
20 August 2016 | Director's details changed for John Paul Lindsay on 3 August 2016 (2 pages) |
20 August 2016 | Secretary's details changed for Mrs Karen Lindsay on 3 August 2016 (1 page) |
20 August 2016 | Director's details changed for John Paul Lindsay on 3 August 2016 (2 pages) |
20 August 2016 | Secretary's details changed for Mrs Karen Lindsay on 3 August 2016 (1 page) |
26 January 2016 | Appointment of Mrs Karen Lindsay as a secretary on 1 June 2015 (2 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 January 2016 | Appointment of Mrs Karen Lindsay as a secretary on 1 June 2015 (2 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 January 2016 | Termination of appointment of Karen Lindsay as a director on 1 June 2015 (1 page) |
26 January 2016 | Termination of appointment of Karen Lindsay as a director on 1 June 2015 (1 page) |
3 August 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
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6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Director's details changed for Karen Lindsay on 30 June 2013 (2 pages) |
27 September 2013 | Director's details changed for Karen Lindsay on 30 June 2013 (2 pages) |
27 September 2013 | Director's details changed for John Paul Lindsay on 30 June 2013 (2 pages) |
27 September 2013 | Director's details changed for John Paul Lindsay on 30 June 2013 (2 pages) |
27 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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25 February 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Director's details changed for John Paul Lindsay on 30 June 2012 (2 pages) |
28 November 2012 | Director's details changed for Karen Lindsay on 30 June 2012 (2 pages) |
28 November 2012 | Director's details changed for John Paul Lindsay on 30 June 2012 (2 pages) |
28 November 2012 | Director's details changed for Karen Lindsay on 30 June 2012 (2 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
18 November 2011 | Director's details changed for Karen Lindsay on 1 July 2011 (2 pages) |
18 November 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Director's details changed for Karen Lindsay on 1 July 2011 (2 pages) |
18 November 2011 | Director's details changed for John Paul Lindsay on 1 July 2011 (2 pages) |
18 November 2011 | Director's details changed for John Paul Lindsay on 1 July 2011 (2 pages) |
18 November 2011 | Director's details changed for John Paul Lindsay on 1 July 2011 (2 pages) |
18 November 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Director's details changed for Karen Lindsay on 1 July 2011 (2 pages) |
3 August 2010 | Incorporation (21 pages) |
3 August 2010 | Incorporation (21 pages) |