London
WC2A 1HR
Director Name | Mrs Jennifer Susan Barzycki |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 30 years, 5 months (resigned 19 May 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 37 Roman Road Darton Barnsley South Yorkshire S75 5DE |
Secretary Name | Mrs Jennifer Susan Barzycki |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 30 years, 5 months (resigned 19 May 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 37 Roman Road Darton Barnsley South Yorkshire S75 5DE |
Registered Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
250 at £1 | David Barzycki 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £74,832 |
Cash | £14,940 |
Current Liabilities | £33,661 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
7 December 2023 | Director's details changed for Mr David Anthony Barzycki on 7 December 2023 (2 pages) |
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7 December 2023 | Registered office address changed from 37 Roman Road Darton Barnsley South Yorkshire S75 5DE to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 7 December 2023 (1 page) |
7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
4 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
10 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
15 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
19 May 2022 | Termination of appointment of Jennifer Susan Barzycki as a secretary on 19 May 2022 (1 page) |
19 May 2022 | Termination of appointment of Jennifer Susan Barzycki as a director on 19 May 2022 (1 page) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
13 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
17 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
7 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
8 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
20 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Director's details changed for Mrs Jennifer Susan Barzycki on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Mr David Anthony Barzycki on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Mr David Anthony Barzycki on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Mrs Jennifer Susan Barzycki on 20 December 2009 (2 pages) |
20 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
12 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
12 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
23 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
23 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
23 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
31 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
31 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
10 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
10 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
5 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
5 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
19 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
19 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
20 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
20 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
30 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
30 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
6 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
6 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
19 August 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
19 August 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
25 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
25 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
29 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
29 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
19 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
19 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
7 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
7 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
20 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
20 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
12 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
12 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
24 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
24 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
19 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
19 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
7 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
7 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
13 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
13 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
20 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
20 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
22 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
22 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |