Ramsbottom
Bury
BL0 9RG
Director Name | Mrs Caroline Kenyon |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB |
Secretary Name | Mrs Caroline Kenyon |
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Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB |
Registered Address | 1a Pot Green Ramsbottom Bury BL0 9RG |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | North Manor |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Mark James Kenyon 50.00% Ordinary |
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1 at £1 | Mrs Caroline Kenyon 50.00% Ordinary A |
Latest Accounts | 30 July 2020 (3 years, 9 months ago) |
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Next Accounts Due | 30 April 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 July |
Latest Return | 12 July 2021 (2 years, 9 months ago) |
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Next Return Due | 26 July 2022 (overdue) |
30 October 2020 | Micro company accounts made up to 30 July 2019 (4 pages) |
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11 September 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
24 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 30 July 2018 (4 pages) |
4 October 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
2 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2018 | Micro company accounts made up to 30 July 2017 (4 pages) |
11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2017 | Micro company accounts made up to 30 July 2016 (3 pages) |
24 July 2017 | Micro company accounts made up to 30 July 2016 (3 pages) |
21 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2017 | Confirmation statement made on 12 July 2017 with updates (3 pages) |
20 July 2017 | Cessation of Caroline Kenyon as a person with significant control on 19 February 2017 (1 page) |
20 July 2017 | Confirmation statement made on 12 July 2017 with updates (3 pages) |
20 July 2017 | Cessation of Caroline Kenyon as a person with significant control on 19 February 2017 (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 39 Bradshaw Road Tottington Bury BL8 3PW on 4 July 2017 (1 page) |
4 July 2017 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 39 Bradshaw Road Tottington Bury BL8 3PW on 4 July 2017 (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2017 | Termination of appointment of Caroline Kenyon as a secretary on 19 February 2017 (1 page) |
22 February 2017 | Termination of appointment of Caroline Kenyon as a director on 19 February 2017 (1 page) |
22 February 2017 | Termination of appointment of Caroline Kenyon as a secretary on 19 February 2017 (1 page) |
22 February 2017 | Termination of appointment of Caroline Kenyon as a director on 19 February 2017 (1 page) |
22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
13 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
25 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
25 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
11 August 2015 | Registered office address changed from C/O Alexander Bursk Parkgates Bury New Road Prestwich Manchester M25 0JW to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 11 August 2015 (1 page) |
11 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Registered office address changed from C/O Alexander Bursk Parkgates Bury New Road Prestwich Manchester M25 0JW to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 11 August 2015 (1 page) |
11 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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20 April 2015 | Accounts made up to 31 July 2014 (2 pages) |
20 April 2015 | Accounts made up to 31 July 2014 (2 pages) |
9 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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12 July 2013 | Incorporation
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12 July 2013 | Incorporation
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