11 Roe Lane (Southport) Ltd

About

Registered Number: 03256479
Date of Incorporation: 24/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS,

 

11 Roe Lane (Southport) Ltd was registered on 24 September 1996 with its registered office in Southport, it has a status of "Active". We do not know the number of employees at this company. Brown, Vera, Hampson, Margaret, Holding, Duncan Robert, Weston, Rosemary, Weston, Thomas Albert, Brown, Vera, Fitzgerald, David, Roberts, Vilma, Eckley, Ann, Eckley, Neville Richard, Fitzgerald, David Charles are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPSON, Margaret 20 October 2004 - 1
HOLDING, Duncan Robert 28 February 2000 - 1
WESTON, Rosemary 20 October 2004 - 1
WESTON, Thomas Albert 20 October 2004 - 1
ECKLEY, Ann 10 August 1998 22 December 1998 1
ECKLEY, Neville Richard 10 August 1998 22 December 1998 1
FITZGERALD, David Charles 20 October 2004 15 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Vera 14 January 2018 - 1
BROWN, Vera 28 February 2000 18 August 2011 1
FITZGERALD, David 19 August 2011 14 January 2018 1
ROBERTS, Vilma 10 August 1998 22 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 12 June 2020
AD01 - Change of registered office address 12 June 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 11 June 2018
AD01 - Change of registered office address 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
AP03 - Appointment of secretary 14 January 2018
TM02 - Termination of appointment of secretary 14 January 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 05 September 2016
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 25 September 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 06 September 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 24 September 2011
AP03 - Appointment of secretary 23 August 2011
TM02 - Termination of appointment of secretary 22 August 2011
AD01 - Change of registered office address 22 August 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 26 September 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 30 September 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 28 September 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 19 October 2005
RESOLUTIONS - N/A 29 October 2004
MEM/ARTS - N/A 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
353 - Register of members 29 October 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 04 October 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 23 October 2000
287 - Change in situation or address of Registered Office 31 July 2000
363s - Annual Return 14 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
AA - Annual Accounts 12 April 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
287 - Change in situation or address of Registered Office 13 January 2000
363s - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
287 - Change in situation or address of Registered Office 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
AA - Annual Accounts 27 April 1998
287 - Change in situation or address of Registered Office 02 April 1998
287 - Change in situation or address of Registered Office 30 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
363s - Annual Return 07 October 1997
225 - Change of Accounting Reference Date 13 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
NEWINC - New incorporation documents 24 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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