London
EC2A 4JN
Director Name | Mrs Patricia Bonham |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 1991(7 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
Director Name | Mr James Patrick Page |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 1991(7 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Musician |
Country of Residence | England |
Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
Director Name | Mr Robert Anthony Plant |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 1991(7 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Musician |
Country of Residence | England |
Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
Secretary Name | Susan Jacqueline Frankland Haile |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 July 1996(12 years, 4 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Personel Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED |
Director Name | Miss Joan Hudson |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(7 years, 4 months after company formation) |
Appointment Duration | 29 years, 8 months (resigned 10 March 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
Secretary Name | Mr John Peter Nilsson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(7 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 25 July 1996) |
Role | Company Director |
Correspondence Address | 12 School Lane Tewin Welwyn Hertfordshire AL6 0JR |
Director Name | Mrs Tracy Evelyn Jaggers |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2019(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£20,777 |
Cash | £25,328 |
Current Liabilities | £77,155 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 25 July 2024 (3 months, 4 weeks from now) |
6 September 2023 | Registered office address changed from 91 Tabernacle Street London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 September 2023 (1 page) |
---|---|
26 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
14 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
22 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
31 January 2022 | Termination of appointment of Tracy Evelyn Jaggers as a director on 31 January 2022 (1 page) |
22 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
27 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
24 March 2021 | Termination of appointment of Joan Hudson as a director on 10 March 2021 (1 page) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
24 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
5 June 2019 | Appointment of Mrs Tracy Evelyn Jaggers as a director on 24 May 2019 (2 pages) |
30 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
25 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
15 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
15 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
25 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
6 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
6 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
4 August 2010 | Director's details changed for Miss Joan Hudson on 11 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Mrs Patricia Bonham on 11 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Director's details changed for John Baldwin on 11 July 2010 (2 pages) |
4 August 2010 | Director's details changed for John Baldwin on 11 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Robert Anthony Plant on 11 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Robert Anthony Plant on 11 July 2010 (2 pages) |
4 August 2010 | Director's details changed for James Patrick Page on 11 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Mrs Patricia Bonham on 11 July 2010 (2 pages) |
4 August 2010 | Director's details changed for James Patrick Page on 11 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Miss Joan Hudson on 11 July 2010 (2 pages) |
17 May 2010 | Sub-division of shares on 30 April 2010 (5 pages) |
17 May 2010 | Sub-division of shares on 30 April 2010 (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
15 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
9 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 August 2008 | Return made up to 11/07/08; full list of members (5 pages) |
7 August 2008 | Return made up to 11/07/08; full list of members (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
8 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
8 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
4 August 2006 | Return made up to 11/07/06; full list of members (3 pages) |
4 August 2006 | Director's particulars changed (1 page) |
4 August 2006 | Return made up to 11/07/06; full list of members (3 pages) |
4 August 2006 | Director's particulars changed (1 page) |
18 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
18 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
12 July 2005 | Return made up to 11/07/05; full list of members
|
12 July 2005 | Return made up to 11/07/05; full list of members
|
27 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
19 July 2004 | Return made up to 11/07/04; full list of members
|
19 July 2004 | Return made up to 11/07/04; full list of members
|
3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
28 July 2003 | Return made up to 11/07/03; full list of members (9 pages) |
28 July 2003 | Return made up to 11/07/03; full list of members (9 pages) |
29 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
30 July 2002 | Return made up to 11/07/02; full list of members
|
30 July 2002 | Return made up to 11/07/02; full list of members
|
7 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
7 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
7 August 2001 | Return made up to 11/07/01; full list of members (8 pages) |
7 August 2001 | Return made up to 11/07/01; full list of members (8 pages) |
9 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
9 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
28 July 2000 | Return made up to 11/07/00; full list of members (8 pages) |
28 July 2000 | Return made up to 11/07/00; full list of members (8 pages) |
10 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
10 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
21 July 1999 | Return made up to 11/07/99; full list of members
|
21 July 1999 | Return made up to 11/07/99; full list of members
|
31 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
31 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
20 July 1998 | Return made up to 11/07/98; no change of members (11 pages) |
20 July 1998 | Return made up to 11/07/98; no change of members (11 pages) |
11 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
11 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
30 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
30 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
15 August 1996 | Secretary resigned (1 page) |
15 August 1996 | New secretary appointed (2 pages) |
15 August 1996 | Secretary resigned (1 page) |
15 August 1996 | New secretary appointed (2 pages) |
13 August 1996 | Return made up to 11/07/96; full list of members
|
13 August 1996 | Return made up to 11/07/96; full list of members
|
29 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
29 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
19 July 1993 | Return made up to 11/07/93; full list of members (12 pages) |
28 October 1991 | Resolutions
|
28 October 1991 | Resolutions
|
6 March 1984 | Incorporation (15 pages) |
6 March 1984 | Incorporation (15 pages) |