London
E1W 9US
Secretary Name | Mrs Donna Lesley Reed |
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Nationality | British |
Status | Current |
Appointed | 15 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 2 Leman Street London E1W 9US |
Director Name | Mr Leslie David Reed |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 15 April 2019) |
Role | Publisher/Composer |
Country of Residence | United Kingdom |
Correspondence Address | Terwick Place Rogate Petersfield Hampshire GU31 5BY |
Registered Address | 2 Leman Street London E1W 9US |
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Address Matches | Over 1,000 other UK companies use this postal address |
75 at £1 | Donna Lesley Ford 75.00% Ordinary |
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25 at £1 | Leslie David Reed 25.00% Ordinary |
Year | 2014 |
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Net Worth | £11,757 |
Cash | £5,036 |
Current Liabilities | £1,508 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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11 December 2020 | Confirmation statement made on 21 October 2020 with updates (5 pages) |
25 November 2019 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
15 November 2019 | Termination of appointment of Leslie David Reed as a director on 15 April 2019 (1 page) |
12 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 October 2018 | Change of details for Mrs Donna Lesley Ford as a person with significant control on 1 October 2018 (2 pages) |
29 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
29 October 2018 | Confirmation statement made on 21 October 2018 with updates (5 pages) |
29 October 2018 | Secretary's details changed for Mrs Donna Lesley Ford on 1 October 2018 (1 page) |
29 October 2018 | Director's details changed for Mrs Donna Lesley Ford on 1 October 2018 (2 pages) |
16 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
16 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
12 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
5 December 2013 | Director's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages) |
5 December 2013 | Director's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages) |
5 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Secretary's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages) |
5 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Director's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages) |
5 December 2013 | Secretary's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages) |
5 December 2013 | Secretary's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Director's details changed for Mrs Donna Lesley Ford on 16 June 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Mrs Donna Lesley Ford on 16 June 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Mrs Donna Lesley Ford on 16 June 2011 (2 pages) |
25 October 2011 | Director's details changed for Mrs Donna Lesley Ford on 16 June 2011 (2 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
4 January 2008 | Return made up to 21/10/07; full list of members (2 pages) |
4 January 2008 | Return made up to 21/10/07; full list of members (2 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 March 2007 | Return made up to 21/10/06; full list of members (5 pages) |
6 March 2007 | Return made up to 21/10/06; full list of members (5 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
8 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
21 November 2005 | Return made up to 21/10/05; full list of members (5 pages) |
21 November 2005 | Return made up to 21/10/05; full list of members (5 pages) |
19 January 2005 | Return made up to 21/10/04; full list of members (5 pages) |
19 January 2005 | Return made up to 21/10/04; full list of members (5 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 August 2004 | Registered office changed on 04/08/04 from: 45 beaufort road ealing london W5 3EB (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: 45 beaufort road ealing london W5 3EB (1 page) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 November 2003 | Return made up to 21/10/03; full list of members (8 pages) |
17 November 2003 | Return made up to 21/10/03; full list of members (8 pages) |
29 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
12 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
12 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
14 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
29 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
27 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
27 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 December 1998 | Return made up to 06/11/98; full list of members
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18 December 1998 | Return made up to 06/11/98; full list of members
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14 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
16 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
16 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
24 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
24 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
22 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
22 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
14 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
14 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
20 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
20 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
16 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
16 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
16 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
16 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |