Dartford
Kent
DA2 6QA
Secretary Name | Diana Theresa Cooper |
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Nationality | British |
Status | Current |
Appointed | 24 November 1991(14 years, 6 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | Charles Lake House Claire Causeway Crossways Busin Dartford Kent DA2 6QA |
Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Stone |
Ward | Stone |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £56,068 |
Cash | £17,786 |
Current Liabilities | £8,184 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 March 2023 (8 months, 1 week ago) |
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Next Return Due | 14 April 2024 (4 months, 1 week from now) |
3 October 1995 | Delivered on: 5 October 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being flat 4 18 hans crescent london SW1 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
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12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
14 April 2022 | Director's details changed for Mr Clifford Sydney Cooper on 27 April 2021 (2 pages) |
14 April 2022 | Secretary's details changed for Diana Theresa Cooper on 27 April 2021 (1 page) |
18 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
12 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
1 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
11 April 2018 | Change of details for Mr Clifford Sydney Cooper as a person with significant control on 19 March 2018 (2 pages) |
11 April 2018 | Secretary's details changed for Diana Theresa Cooper on 19 March 2018 (1 page) |
11 April 2018 | Director's details changed for Mr Clifford Sydney Cooper on 19 March 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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7 March 2016 | Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 7 March 2016 (1 page) |
20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page) |
17 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page) |
23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
28 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
28 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
18 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
18 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
15 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
15 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
6 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
6 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
13 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: 3, bedford row, london. WC1R 4BU (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 3, bedford row, london. WC1R 4BU (1 page) |
16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
8 April 2004 | Return made up to 31/03/04; change of members (6 pages) |
8 April 2004 | Return made up to 31/03/04; change of members (6 pages) |
5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
5 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
5 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
26 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
26 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
10 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
10 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
4 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
4 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
23 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
23 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
9 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
9 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
8 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
8 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
8 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
8 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
18 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
18 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
4 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
4 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
20 December 1996 | Return made up to 24/11/96; no change of members
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20 December 1996 | Return made up to 24/11/96; no change of members
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28 November 1995 | Return made up to 24/11/95; no change of members (6 pages) |
28 November 1995 | Return made up to 24/11/95; no change of members (6 pages) |
5 October 1995 | Particulars of mortgage/charge (4 pages) |
5 October 1995 | Particulars of mortgage/charge (4 pages) |
20 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
20 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |