Shorne
Gravesend
Kent
DA12 3LA
Director Name | Mrs Jane Elizabeth Cutler |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(13 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 20 February 2003) |
Role | Company Director |
Correspondence Address | Park Farmhouse Bowesden Lane Shorne Kent DA12 3LA |
Secretary Name | Peegee Corporation Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 October 1991(13 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 March 2002) |
Correspondence Address | The Highlands 82 The Ridgeway Enfield Middlesex EN2 8JQ |
Secretary Name | CKP Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2002(24 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 31 October 2018) |
Correspondence Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
Registered Address | C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£94,293 |
Cash | £290 |
Current Liabilities | £55,676 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (6 months ago) |
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Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
29 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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14 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
14 November 2023 | Change of details for Mr Richard Cutler as a person with significant control on 14 November 2023 (2 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
1 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
8 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
6 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
30 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 November 2018 | Termination of appointment of Ckp Secretarial Ltd as a secretary on 31 October 2018 (1 page) |
2 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
28 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
28 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
3 November 2009 | Secretary's details changed for Ckp Secretarial Ltd on 30 October 2009 (1 page) |
3 November 2009 | Director's details changed for Richard Cutler on 30 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Ckp Secretarial Ltd on 30 October 2009 (1 page) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Richard Cutler on 30 October 2009 (2 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
4 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
2 January 2008 | Return made up to 30/10/07; no change of members (6 pages) |
2 January 2008 | Return made up to 30/10/07; no change of members (6 pages) |
10 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
10 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
31 January 2007 | Return made up to 30/10/06; full list of members
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31 January 2007 | Return made up to 30/10/06; full list of members
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31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
24 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
24 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
9 February 2005 | Return made up to 30/10/04; full list of members (6 pages) |
9 February 2005 | Return made up to 30/10/04; full list of members (6 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 November 2003 | Return made up to 30/10/03; full list of members
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6 November 2003 | Return made up to 30/10/03; full list of members
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20 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
9 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
9 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
28 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
28 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
21 September 2001 | Return made up to 30/10/00; no change of members (6 pages) |
21 September 2001 | Registered office changed on 21/09/01 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ (1 page) |
21 September 2001 | Return made up to 30/10/00; no change of members (6 pages) |
13 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
13 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
2 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
2 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
2 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
4 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
4 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
26 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
26 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
26 October 1997 | Return made up to 30/10/97; no change of members (4 pages) |
26 October 1997 | Return made up to 30/10/97; no change of members (4 pages) |
13 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
13 November 1996 | Return made up to 30/10/96; no change of members
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13 November 1996 | Return made up to 30/10/96; no change of members
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13 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
30 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
30 October 1995 | Return made up to 30/10/95; full list of members (6 pages) |
30 October 1995 | Return made up to 30/10/95; full list of members (6 pages) |
30 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |