URMSTON SERVICE STATION LIMITED


Registered number: 03083705
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Name: URMSTON SERVICE STATION LIMITED
URMSTON SERVICE STATION LTD
Address: 207 KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 2QL
Incorporation Date: 1995-07-25

Company status: Active


Company Documents

date name form type
2022-08-04 31/12/21 UNAUDITED ABRIDGED AA
2022-07-25 CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES CS01
2021-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-07-27 CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES CS01
2021-05-07 31/12/20 UNAUDITED ABRIDGED AA
2021-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030837050002 MR04
2020-07-27 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES CS01
2020-06-25 31/12/19 UNAUDITED ABRIDGED AA
2019-09-09 31/12/18 UNAUDITED ABRIDGED AA
2019-07-25 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES CS01
2018-09-14 31/12/17 UNAUDITED ABRIDGED AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES CS01
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2015-07-29 25/07/15 FULL LIST AR01
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-31 REGISTRATION OF A CHARGE / CHARGE CODE 030837050002 MR01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-25 25/07/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-25 25/07/13 FULL LIST AR01
2012-07-26 25/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-28 25/07/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LARKIN TM01
2010-08-12 25/07/10 FULL LIST AR01
2010-12-29 DIRECTOR APPOINTED MRS NICOLA DAVIES AP01
2010-08-12 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LARKIN TM02
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-17 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-08-11 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2007-08-22 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2006-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-25 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2005-01-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-23 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2005-01-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-01-24 AD 10/01/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-06-03 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2005-09-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-08-25 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s
2003-07-28 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2003-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-06-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-08-01 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS 363s
2002-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2001-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA
2001-08-02 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-08-10 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS 363s
2000-08-18 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS 363s
2000-06-01 EXEMPTION FROM APPOINTING AUDITORS 19/05/00 SRES03

Last update: 2024-12-08 11:01:41