Stanley
County Durham
DH9 0DQ
Director Name | Mr Kevin Alan Richardson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2015(same day as company formation) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 4 High Street Stanley County Durham DH9 0DQ |
Director Name | Mr Mark Lisgo |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 4 High Street Stanley County Durham DH9 0DQ |
Director Name | Mr Liam Brian Arnold |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 High Street Stanley County Durham DH9 0DQ |
Registered Address | 4 High Street Stanley County Durham DH9 0DQ |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Stanley |
Ward | Stanley |
Built Up Area | Stanley (County Durham) |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 October 2023 (6 months, 1 week ago) |
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Next Return Due | 24 October 2024 (6 months, 1 week from now) |
7 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
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30 April 2020 | Cessation of M a Utilities Ltd as a person with significant control on 9 August 2019 (1 page) |
30 April 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
30 April 2020 | Notification of Imperator Group Limited as a person with significant control on 9 August 2019 (1 page) |
4 September 2019 | Resolutions
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22 August 2019 | Statement of capital following an allotment of shares on 9 August 2019
|
13 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
8 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
27 September 2018 | Director's details changed for Mr Mark Lisgo on 14 September 2018 (2 pages) |
11 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
25 April 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
5 February 2018 | Termination of appointment of Liam Brian Arnold as a director on 1 February 2018 (1 page) |
22 September 2017 | Notification of Kevin Alan Richardson as a person with significant control on 31 August 2017 (2 pages) |
22 September 2017 | Notification of Kevin Alan Richardson as a person with significant control on 22 September 2017 (2 pages) |
21 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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21 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
11 September 2017 | Resolutions
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11 September 2017 | Resolutions
|
26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
26 January 2017 | Director's details changed for Kevin Alan Richardson on 25 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Kevin Alan Richardson on 25 January 2017 (2 pages) |
17 June 2016 | Resolutions
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17 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
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17 June 2016 | Resolutions
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17 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 April 2016 | Director's details changed for Mr Simon James Maughan on 25 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Director's details changed for Mr Mark Lisgo on 25 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Kevin Alan Richardson on 25 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Mr Liam Brian Arnold on 25 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Mr Simon James Maughan on 25 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Director's details changed for Kevin Alan Richardson on 25 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Mr Mark Lisgo on 25 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Mr Liam Brian Arnold on 25 April 2016 (2 pages) |
11 January 2016 | Director's details changed for Kevin Alan Richardson on 6 January 2016 (2 pages) |
11 January 2016 | Director's details changed for Kevin Alan Richardson on 6 January 2016 (2 pages) |
17 November 2015 | Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page) |
17 November 2015 | Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page) |
25 April 2015 | Incorporation
Statement of capital on 2015-04-25
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25 April 2015 | Incorporation
Statement of capital on 2015-04-25
|