62-023 Borowiec
Wielko
Polska
Poland
Secretary Name | John Henry Claydon |
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Nationality | British |
Status | Current |
Appointed | 03 February 1992(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tamarisk Way Ferring Worthing West Sussex BN12 5ER |
Director Name | John Henry Claydon |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1996(10 years, 9 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tamarisk Way Ferring Worthing West Sussex BN12 5ER |
Director Name | Mr Norman Charles Hardey |
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Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(6 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 03 February 1992) |
Role | Printers Engineer |
Correspondence Address | 247 Burntwood Lane London SW17 0AW |
Secretary Name | Mr Norman Charles Hardey |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(6 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 03 February 1992) |
Role | Company Director |
Correspondence Address | 247 Burntwood Lane London SW17 0AW |
Website | ipmltd.info |
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Registered Address | 112 Princes Gardens London W3 0LJ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
399 at £1 | Mr Mark Claydon 99.75% Ordinary |
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1 at £1 | Mr John H. Claydon 0.25% Ordinary |
Year | 2014 |
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Net Worth | -£1,952 |
Cash | £844 |
Current Liabilities | £2,916 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 September 2022 (8 months, 3 weeks ago) |
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Next Return Due | 23 September 2023 (3 months, 3 weeks from now) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
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8 November 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Director's details changed for Mark William Claydon on 1 October 2009 (2 pages) |
25 November 2010 | Director's details changed for John Henry Claydon on 1 October 2009 (2 pages) |
25 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Director's details changed for Mark William Claydon on 1 October 2009 (2 pages) |
25 November 2010 | Director's details changed for John Henry Claydon on 1 October 2009 (2 pages) |
25 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Director's details changed for Mark William Claydon on 1 October 2009 (2 pages) |
25 November 2010 | Director's details changed for John Henry Claydon on 1 October 2009 (2 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
24 August 2009 | Return made up to 09/09/08; full list of members (4 pages) |
24 August 2009 | Return made up to 09/09/08; full list of members (4 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
3 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
3 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 October 2007 | Return made up to 09/09/07; full list of members (7 pages) |
23 October 2007 | Return made up to 09/09/07; full list of members (7 pages) |
18 May 2007 | Registered office changed on 18/05/07 from: c/o leon haig & co zephyr house waring street london SE27 9LH (1 page) |
18 May 2007 | Registered office changed on 18/05/07 from: c/o leon haig & co zephyr house waring street london SE27 9LH (1 page) |
19 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
30 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
30 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
16 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
16 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
26 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
26 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
9 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
9 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 January 2005 | Return made up to 09/09/04; full list of members
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6 January 2005 | Return made up to 09/09/04; full list of members
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10 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
10 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
1 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
4 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
17 August 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
17 August 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
1 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
1 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
29 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
29 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
11 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
21 September 2000 | Return made up to 09/09/00; full list of members
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21 September 2000 | Return made up to 09/09/00; full list of members
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18 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
18 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
29 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
29 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
20 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
20 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
18 November 1998 | Return made up to 09/09/98; full list of members
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18 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
18 November 1998 | Return made up to 09/09/98; full list of members
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30 October 1998 | Registered office changed on 30/10/98 from: 4 fulwell park avenue twickenham middx TW2 5HQ (1 page) |
30 October 1998 | Registered office changed on 30/10/98 from: 4 fulwell park avenue twickenham middx TW2 5HQ (1 page) |
6 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
6 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
28 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
28 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
2 November 1997 | Return made up to 09/09/97; no change of members
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2 November 1997 | Return made up to 09/09/97; no change of members
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24 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
24 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
19 February 1996 | New director appointed (2 pages) |
19 February 1996 | New director appointed (2 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
12 October 1995 | Return made up to 09/09/95; no change of members (4 pages) |
12 October 1995 | Return made up to 09/09/95; no change of members (4 pages) |
6 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
6 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
29 March 1985 | Certificate of incorporation (1 page) |
29 March 1985 | Incorporation (15 pages) |
29 March 1985 | Certificate of incorporation (1 page) |
29 March 1985 | Incorporation (15 pages) |