Sandridge Park
Bromley
Kent
BR1 3ND
Director Name | Patricia Ann Lyle |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 1991(10 years, 1 month after company formation) |
Appointment Duration | 33 years |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Jimmies Lodge Road Bromley Kent BR1 3ND |
Secretary Name | Patricia Ann Lyle |
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Nationality | British |
Status | Current |
Appointed | 04 April 1991(10 years, 1 month after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jimmies Lodge Road Bromley Kent BR1 3ND |
Website | goodsingle.com |
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Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
80 at £1 | Graham Hamilton Lyle 80.00% Ordinary |
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20 at £1 | Patricia Ann Lyle 20.00% Ordinary |
Year | 2014 |
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Net Worth | £564,405 |
Cash | £584,632 |
Current Liabilities | £80,158 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 3 weeks from now) |
12 October 2023 | Confirmation statement made on 2 October 2023 with updates (4 pages) |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
6 July 2023 | Secretary's details changed for Patricia Ann Lyle on 6 July 2023 (1 page) |
6 July 2023 | Director's details changed for Patricia Ann Lyle on 6 July 2023 (2 pages) |
6 July 2023 | Director's details changed for Patricia Ann Lyle on 6 July 2023 (2 pages) |
3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
7 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
18 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
10 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
19 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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28 October 2013 | Resolutions
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28 October 2013 | Resolutions
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1 October 2013 | Particulars of variation of rights attached to shares (1 page) |
1 October 2013 | Particulars of variation of rights attached to shares (1 page) |
1 October 2013 | Change of share class name or designation (1 page) |
1 October 2013 | Change of share class name or designation (1 page) |
1 October 2013 | Statement of company's objects (1 page) |
1 October 2013 | Statement of company's objects (1 page) |
20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012 (1 page) |
12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 April 2010 | Director's details changed for Graham Hamilton Lyle on 4 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Graham Hamilton Lyle on 4 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Patricia Ann Lyle on 4 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Patricia Ann Lyle on 4 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Graham Hamilton Lyle on 4 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Patricia Ann Lyle on 4 April 2010 (2 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
9 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
17 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
12 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
6 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
15 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
16 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
9 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
9 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
12 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
13 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
9 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
9 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
22 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
18 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
18 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
13 August 1998 | Return made up to 04/04/98; no change of members (4 pages) |
13 August 1998 | Return made up to 04/04/98; no change of members (4 pages) |
13 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
13 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
30 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
30 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
22 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
17 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
17 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
1 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
7 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |
7 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |
3 July 1981 | Memorandum and Articles of Association (5 pages) |
3 July 1981 | Memorandum and Articles of Association (5 pages) |
20 February 1981 | Incorporation (14 pages) |
20 February 1981 | Incorporation (14 pages) |