London
W1W 8BE
Secretary Name | Ann Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(27 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 28 June 2005) |
Role | Company Director |
Correspondence Address | 47 Russell Road London E4 8HA |
Secretary Name | Kerry Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2005(41 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 15 October 2014) |
Role | Company Director |
Correspondence Address | 1 Parklands Close Chigwell Essex IG7 6LL |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
2 at £1 | Dave Clark 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
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25 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
5 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
25 January 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
7 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
26 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
13 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
6 March 2019 | Change of details for Mr Dave Clark as a person with significant control on 6 April 2016 (2 pages) |
6 March 2019 | Director's details changed for Mr Dave Clark on 6 April 2016 (2 pages) |
7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
25 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
23 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
25 July 2017 | Notification of Dave Clark as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Dave Clark as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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6 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 January 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page) |
21 January 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page) |
9 January 2015 | Director's details changed for Dave Clark on 6 January 2015 (2 pages) |
9 January 2015 | Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page) |
9 January 2015 | Director's details changed for Dave Clark on 6 January 2015 (2 pages) |
9 January 2015 | Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page) |
9 January 2015 | Director's details changed for Dave Clark on 6 January 2015 (2 pages) |
14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 August 2014 | Director's details changed for Dave Clark on 15 April 2014 (2 pages) |
28 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Director's details changed for Dave Clark on 15 April 2014 (2 pages) |
28 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
26 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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26 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
7 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (14 pages) |
7 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (14 pages) |
7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
9 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (14 pages) |
9 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (14 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
5 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (10 pages) |
5 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (10 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 July 2009 | Return made up to 14/07/09; full list of members (5 pages) |
28 July 2009 | Return made up to 14/07/09; full list of members (5 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 August 2008 | Return made up to 14/07/08; no change of members (6 pages) |
13 August 2008 | Return made up to 14/07/08; no change of members (6 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 September 2007 | Return made up to 14/07/07; no change of members (6 pages) |
7 September 2007 | Return made up to 14/07/07; no change of members (6 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
7 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | Return made up to 14/07/05; full list of members (6 pages) |
23 August 2005 | Return made up to 14/07/05; full list of members (6 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
26 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
10 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 July 2002 | Return made up to 14/07/02; full list of members
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23 July 2002 | Return made up to 14/07/02; full list of members
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1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
27 July 1999 | Return made up to 14/07/99; full list of members
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27 July 1999 | Return made up to 14/07/99; full list of members
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28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
12 August 1998 | Return made up to 14/07/98; full list of members (7 pages) |
12 August 1998 | Return made up to 14/07/98; full list of members (7 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden rd london NW1 9LF (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden rd london NW1 9LF (1 page) |
21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
21 July 1997 | Return made up to 14/07/97; full list of members (7 pages) |
21 July 1997 | Return made up to 14/07/97; full list of members (7 pages) |
27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
27 November 1996 | Resolutions
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27 November 1996 | Resolutions
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12 September 1996 | Return made up to 14/07/96; no change of members (5 pages) |
12 September 1996 | Return made up to 14/07/96; no change of members (5 pages) |
5 October 1995 | Full accounts made up to 31 March 1995 (1 page) |
5 October 1995 | Full accounts made up to 31 March 1995 (1 page) |
25 August 1995 | Return made up to 14/07/95; full list of members (7 pages) |
25 August 1995 | Return made up to 14/07/95; full list of members (7 pages) |