Westport View, Tunstall
Stoke-On-Trent
Saffs
ST6 4SB
Secretary Name | Mrs Deborah Jane Lovell |
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Nationality | British |
Status | Current |
Appointed | 19 December 2002(7 years after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Cloughwood Way Westport View, Tunstall Stoke-On-Trent Staffs ST6 4SB |
Director Name | Mrs Deborah Jane Lovell |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2007(11 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 74 Cloughwood Way Westport View, Tunstall Stoke-On-Trent Staffs ST6 4SB |
Director Name | Mr James Barry Proctor |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 0 Jamage Road Industrial Estate Pit Lane Talke Stoke On Trent Staffordshire ST7 1XW |
Secretary Name | Samantha Louise Proctor |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Pit Lane Jamage Road Industrial Estate Stoke On Trent ST7 1XW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.21stcenturyleisure.co.uk |
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Telephone | 01782 811698 |
Telephone region | Stoke-on-Trent |
Registered Address | Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
10 at £1 | Mr James Barry Proctor 50.00% Ordinary A |
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5 at £1 | Mr Nicholas John Lovell 25.00% Ordinary B |
5 at £1 | Mrs Deborah Jayne Lovell 25.00% Ordinary C |
Year | 2014 |
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Net Worth | -£43,543 |
Cash | £301 |
Current Liabilities | £58,392 |
Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
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Next Accounts Due | 28 November 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 18 December 2022 (1 year, 3 months ago) |
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Next Return Due | 1 January 2024 (overdue) |
21 February 2021 | Total exemption full accounts made up to 29 November 2019 (8 pages) |
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18 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
9 February 2021 | Total exemption full accounts made up to 29 November 2018 (8 pages) |
24 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2019 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
8 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
30 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
25 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
12 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
12 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
10 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
31 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
31 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
23 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
19 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
19 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
8 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
19 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
19 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
12 March 2008 | Return made up to 18/12/07; full list of members (4 pages) |
12 March 2008 | Return made up to 18/12/07; full list of members (4 pages) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
24 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
24 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Secretary's particulars changed (1 page) |
10 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
10 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
10 January 2005 | Return made up to 18/12/04; full list of members
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10 January 2005 | Return made up to 18/12/04; full list of members
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15 June 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
15 June 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
28 January 2004 | Return made up to 18/12/03; full list of members (5 pages) |
28 January 2004 | Return made up to 18/12/03; full list of members (5 pages) |
1 October 2003 | Resolutions
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1 October 2003 | Resolutions
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10 May 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
10 May 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
6 May 2003 | Ad 19/12/02--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
6 May 2003 | Ad 19/12/02--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
1 April 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
1 April 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
8 February 2003 | Return made up to 18/12/02; full list of members
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8 February 2003 | Return made up to 18/12/02; full list of members
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15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
10 January 2003 | Company name changed 21ST century sound LIMITED\certificate issued on 10/01/03 (2 pages) |
10 January 2003 | Company name changed 21ST century sound LIMITED\certificate issued on 10/01/03 (2 pages) |
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: pit lane jamage industrial estate talke, stoke-on-trent staffs ST7 1XW (1 page) |
7 January 2003 | Registered office changed on 07/01/03 from: pit lane jamage industrial estate talke, stoke-on-trent staffs ST7 1XW (1 page) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | New secretary appointed (2 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
22 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
22 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
6 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
6 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
15 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
18 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
18 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 March 1999 | Return made up to 18/12/98; no change of members (4 pages) |
2 March 1999 | Return made up to 18/12/98; no change of members (4 pages) |
24 September 1998 | Resolutions
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24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 September 1998 | Resolutions
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30 December 1997 | Return made up to 18/12/97; no change of members (8 pages) |
30 December 1997 | Return made up to 18/12/97; no change of members (8 pages) |
28 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
28 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
21 March 1997 | Return made up to 18/12/96; full list of members (6 pages) |
21 March 1997 | Return made up to 18/12/96; full list of members (6 pages) |
11 January 1996 | Accounting reference date notified as 31/12 (1 page) |
11 January 1996 | Accounting reference date notified as 31/12 (1 page) |
21 December 1995 | Secretary resigned (2 pages) |
21 December 1995 | Secretary resigned (2 pages) |
18 December 1995 | Incorporation (20 pages) |
18 December 1995 | Incorporation (20 pages) |