Hove
East Sussex
BN3 2PR
Secretary Name | Margaret Sheila Norman |
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Nationality | British |
Status | Current |
Appointed | 08 April 2003(19 years, 7 months after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Company Director |
Correspondence Address | 17 Ampton Street London WC1X 0LT |
Director Name | Mr Stephen Charles Dagger |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 July 1999) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24a Arundel Gardens London W11 2LB |
Secretary Name | Mr Stephen Charles Dagger |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24a Arundel Gardens London W11 2LB |
Secretary Name | Carmen Maria Norman |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1999(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | Buzon 8 Telepost Paseo Vara De Rey Galerias Cine Serra Ibiza 07800 Spain |
Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Stephen Anthony Norman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £325 |
Cash | £2,587 |
Current Liabilities | £5,228 |
Latest Accounts | 25 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 25 June 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 September |
Latest Return | 3 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
13 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
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3 May 2017 | Total exemption small company accounts made up to 25 September 2016 (6 pages) |
8 June 2016 | Director's details changed for Mr Steven Antony Norman on 3 June 2016 (2 pages) |
8 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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20 May 2016 | Total exemption small company accounts made up to 25 September 2015 (6 pages) |
9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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27 April 2015 | Total exemption small company accounts made up to 25 September 2014 (6 pages) |
13 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Director's details changed for Mr Steven Antony Norman on 28 March 2014 (2 pages) |
13 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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21 May 2014 | Total exemption small company accounts made up to 25 September 2013 (6 pages) |
5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Total exemption small company accounts made up to 25 September 2012 (6 pages) |
11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 25 September 2011 (6 pages) |
11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Director's details changed for Mr Steven Antony Norman on 3 June 2011 (2 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Director's details changed for Mr Steven Antony Norman on 3 June 2011 (2 pages) |
19 April 2011 | Total exemption small company accounts made up to 25 September 2010 (10 pages) |
18 June 2010 | Total exemption full accounts made up to 25 September 2009 (8 pages) |
8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Mr Steven Antony Norman on 3 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Mr Steven Antony Norman on 3 June 2010 (2 pages) |
27 July 2009 | Total exemption full accounts made up to 25 September 2008 (8 pages) |
9 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
6 August 2008 | Total exemption full accounts made up to 25 September 2007 (8 pages) |
12 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
20 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
11 July 2007 | Total exemption full accounts made up to 25 September 2006 (8 pages) |
1 September 2006 | Director's particulars changed (1 page) |
1 September 2006 | Return made up to 03/06/06; full list of members (2 pages) |
18 July 2006 | Total exemption full accounts made up to 25 September 2005 (8 pages) |
20 June 2005 | Total exemption full accounts made up to 25 September 2004 (8 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
24 August 2004 | Return made up to 03/06/04; full list of members (2 pages) |
2 April 2004 | Total exemption full accounts made up to 25 September 2003 (8 pages) |
29 July 2003 | Return made up to 03/06/03; full list of members
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29 July 2003 | New secretary appointed (1 page) |
15 April 2003 | Total exemption full accounts made up to 25 September 2002 (9 pages) |
2 August 2002 | Return made up to 03/06/02; full list of members (6 pages) |
10 January 2002 | Total exemption full accounts made up to 25 September 2001 (8 pages) |
10 January 2002 | Total exemption full accounts made up to 25 September 2000 (8 pages) |
30 October 2001 | Delivery ext'd 3 mth 25/09/01 (1 page) |
6 August 2001 | Delivery ext'd 3 mth 25/09/00 (1 page) |
6 July 2001 | Return made up to 03/06/01; full list of members
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6 July 2001 | Registered office changed on 06/07/01 from: first floor 37 harley street london W1N 1DB (1 page) |
27 September 2000 | Full accounts made up to 25 September 1999 (8 pages) |
21 July 2000 | Return made up to 03/06/00; full list of members
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21 July 2000 | Delivery ext'd 3 mth 25/09/99 (1 page) |
23 September 1999 | Return made up to 03/06/99; full list of members (6 pages) |
23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | Secretary resigned;director resigned (3 pages) |
27 July 1999 | Full accounts made up to 25 September 1998 (8 pages) |
23 June 1998 | Full accounts made up to 25 September 1997 (8 pages) |
9 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
24 October 1997 | Full accounts made up to 25 September 1996 (8 pages) |
9 September 1997 | Registered office changed on 09/09/97 from: 59 great portland street london W1N 5DH (1 page) |
3 July 1997 | Return made up to 03/06/97; no change of members (4 pages) |
2 July 1997 | Delivery ext'd 3 mth 25/09/96 (2 pages) |
16 June 1996 | Return made up to 03/06/96; full list of members
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25 February 1996 | Full accounts made up to 25 September 1995 (8 pages) |
15 January 1996 | Delivery ext'd 3 mth 25/09/95 (2 pages) |
22 December 1995 | Accounts for a small company made up to 25 September 1994 (8 pages) |
1 June 1995 | Return made up to 03/06/95; no change of members
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23 August 1991 | Company name changed warm publishing LIMITED\certificate issued on 27/08/91 (2 pages) |