| Company Name | Pumped Business Solutions Ltd |
|---|---|
| Director | Jonathan Francis Lee |
| Company Status | Active |
| Company Number | 08408009 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
| Previous Name | Cheshire Premium Property Investments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Jonathan Francis Lee |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Introducer For Tax Rebates, Investment And Ae |
| Country of Residence | Australia |
| Correspondence Address | Trinity House, 114 Hines Accountancy Northenden Road Sale M33 3HD |
Contact
| Website | www.cheshirepremiumpropertyinvestments.co.uk/ |
|---|---|
| Telephone | 01925 243777 |
| Telephone region | Warrington |
Location
| Registered Address | Trinity House, 114 Hines Accountancy Northenden Road Sale M33 3HD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Sale Moor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jonathan Francis Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,507 |
| Cash | £1,380 |
| Current Liabilities | £14,592 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Change of details for Mr Jonathan Francis Lee as a person with significant control on 27 November 2023 (2 pages) |
| 30 November 2023 | Registered office address changed from Glasshouse Blk 2 Ground Floor, Office 2 Alderley Park, Congleton Road Nether Alderley Macclesfield SK10 4ZE United Kingdom to Trinity House, 114 Hines Accountancy Northenden Road Sale M33 3HD on 30 November 2023 (1 page) |
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 30 November 2023 | Director's details changed for Mr Jonathan Francis Lee on 27 November 2023 (2 pages) |
| 1 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 1 March 2023 | Registered office address changed from No.2 Glasshouse-2F9 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4ZE England to Glasshouse Blk 2 Ground Floor, Office 2 Alderley Park, Congleton Road Nether Alderley Macclesfield SK10 4ZE on 1 March 2023 (1 page) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 22 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 24 March 2021 | Registered office address changed from Block 8-8as10 Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG England to No.2 Glasshouse-2F9 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4ZE on 24 March 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 3 November 2020 | Statement of capital following an allotment of shares on 6 April 2020
|
| 20 October 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 19 March 2020 | Registered office address changed from Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ England to Block 8-8as10 Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG on 19 March 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 14 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 30 November 2018 | Change of details for Mr Jonathan Francis Lee as a person with significant control on 30 November 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Mr Jonathan Francis Lee on 30 November 2018 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 28 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 7 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 9 February 2016 | Director's details changed for Mr Jonathan Francis Lee on 18 September 2015 (2 pages) |
| 9 February 2016 | Company name changed cheshire premium property investments LTD\certificate issued on 09/02/16
|
| 9 February 2016 | Director's details changed for Mr Jonathan Francis Lee on 18 September 2015 (2 pages) |
| 9 February 2016 | Company name changed cheshire premium property investments LTD\certificate issued on 09/02/16
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 September 2015 | Registered office address changed from 93 Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 93 Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015 (1 page) |
| 4 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 18 February 2013 | Incorporation (22 pages) |
| 18 February 2013 | Incorporation (22 pages) |