Birtley
Co Durham
DH3 2JX
Secretary Name | Angela Mary Cowan |
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Nationality | British |
Status | Current |
Appointed | 02 July 2008(1 day after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Correspondence Address | 18 Windermere Birtley County Durham DH3 2JX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 July 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.wearminimixltd.co.uk |
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Registered Address | 18 Windermere Birtley Chester Le Street Durham DH3 2JX |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | -£6,007 |
Cash | £39,480 |
Current Liabilities | £162,635 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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5 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
28 November 2023 | Change of details for Mr Anthony Cowan as a person with significant control on 1 August 2022 (2 pages) |
28 November 2023 | Notification of Angela Mary Cowan as a person with significant control on 1 August 2022 (2 pages) |
20 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
8 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
26 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
8 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
9 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
8 September 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
16 October 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
18 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
15 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
9 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
23 June 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 June 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for Anthony Cowan on 29 June 2010 (2 pages) |
18 August 2010 | Director's details changed for Anthony Cowan on 29 June 2010 (2 pages) |
18 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
7 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
9 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
9 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
15 August 2008 | Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 August 2008 | Director appointed anthony cowan (2 pages) |
15 August 2008 | Director appointed anthony cowan (2 pages) |
15 August 2008 | Secretary appointed angela cowan (2 pages) |
15 August 2008 | Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 August 2008 | Secretary appointed angela cowan (2 pages) |
2 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
2 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
1 July 2008 | Incorporation (9 pages) |
1 July 2008 | Incorporation (9 pages) |