Manchester
M3 5FS
Director Name | Joshua Charles Gardner |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Argon Court 8 Hotspur Street London SE11 6BX |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2012(same day as company formation) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Registered Address | 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Alexandra Mercedes Meyers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £662 |
Cash | £6,735 |
Current Liabilities | £7,378 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 27 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 27 September |
Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
9 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
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6 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
10 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
10 August 2022 | Director's details changed for Alexandra Mercedes Meyers on 8 August 2022 (2 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
30 September 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
24 September 2021 | Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page) |
23 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
25 June 2021 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page) |
29 September 2020 | Micro company accounts made up to 29 September 2019 (4 pages) |
29 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
21 September 2020 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
18 September 2020 | Previous accounting period extended from 22 September 2019 to 30 September 2019 (1 page) |
26 September 2019 | Micro company accounts made up to 29 September 2018 (4 pages) |
17 September 2019 | Previous accounting period shortened from 23 September 2018 to 22 September 2018 (1 page) |
20 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
18 June 2019 | Previous accounting period shortened from 24 September 2018 to 23 September 2018 (1 page) |
5 March 2019 | Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG England to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
6 September 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
21 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
25 June 2018 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to PO Box M3 2LG C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 25 June 2018 (1 page) |
25 June 2018 | Termination of appointment of International Registrars Limited as a secretary on 25 June 2018 (1 page) |
25 June 2018 | Director's details changed for Alexandra Mercedes Meyers on 25 June 2018 (2 pages) |
25 June 2018 | Change of details for Alexandra Mercedes Meyers as a person with significant control on 25 June 2018 (2 pages) |
25 June 2018 | Registered office address changed from PO Box M3 2LG C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG United Kingdom to C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 25 June 2018 (1 page) |
8 June 2018 | Previous accounting period shortened from 25 September 2017 to 24 September 2017 (1 page) |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
18 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
18 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
16 August 2017 | Notification of Alexandra Mercedes Meyers as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Notification of Alexandra Mercedes Meyers as a person with significant control on 6 April 2016 (2 pages) |
12 June 2017 | Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
12 June 2017 | Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
6 February 2017 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 December 2016 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
22 December 2016 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
28 September 2016 | Current accounting period shortened from 28 September 2015 to 27 September 2015 (1 page) |
28 September 2016 | Current accounting period shortened from 28 September 2015 to 27 September 2015 (1 page) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
28 June 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
28 June 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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30 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
30 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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15 May 2014 | Previous accounting period shortened from 30 September 2014 to 30 September 2013 (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 May 2014 | Previous accounting period shortened from 30 September 2014 to 30 September 2013 (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 May 2014 | Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
9 May 2014 | Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
31 October 2013 | Termination of appointment of Joshua Gardner as a director (1 page) |
31 October 2013 | Termination of appointment of Joshua Gardner as a director (1 page) |
6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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16 November 2012 | Resolutions
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16 November 2012 | Resolutions
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30 July 2012 | Incorporation (46 pages) |
30 July 2012 | Incorporation (46 pages) |