Newbold On Stour
Stratford-Upon-Avon
CV37 8TW
Director Name | Mrs Julie Gow |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hawthorn Park Wilmslow Cheshire SK9 5BP |
Registered Address | C/O Kjg 100 Barbirolli Square Manchester M2 3BD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Iain Gow 50.00% Ordinary |
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50 at £1 | Julie Gow 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,128 |
Cash | £18,436 |
Current Liabilities | £386 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
12 January 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
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9 January 2024 | Change of details for Mr Iain Gow as a person with significant control on 31 December 2023 (2 pages) |
9 January 2024 | Director's details changed for Mr Iain Gow on 31 December 2023 (2 pages) |
9 January 2024 | Change of details for Mrs Julie Gow as a person with significant control on 31 December 2023 (2 pages) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
5 June 2023 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 (1 page) |
18 January 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
16 January 2023 | Resolutions
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16 January 2023 | Memorandum and Articles of Association (28 pages) |
23 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
10 February 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
27 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
17 February 2021 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page) |
3 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
28 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
11 May 2016 | Registered office address changed from Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page) |
13 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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23 July 2013 | Termination of appointment of Julie Gow as a director (1 page) |
23 July 2013 | Termination of appointment of Julie Gow as a director (1 page) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Incorporation
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20 September 2010 | Incorporation
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20 September 2010 | Incorporation
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