Orpington
Kent
BR6 0BN
Director Name | James Robert Gray |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 49 Hayes Lane Beckenham Kent BR3 2RE |
Director Name | Mr Peter Anthony Gray |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 100 George Lane Bromley Kent BR2 7LQ |
Director Name | Mr Robert James Gray |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 7 Mada Road Locksbottom Orpington Kent BR6 8HG |
Secretary Name | James Robert Gray |
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Nationality | British |
Status | Current |
Appointed | 27 September 2000(15 years, 2 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Hayes Lane Beckenham Kent BR3 2RE |
Secretary Name | John Robert Clark |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 27 September 2000) |
Role | Company Director |
Correspondence Address | 4 Southway Hayes Bromley Kent BR2 7NR |
Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
11 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
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24 November 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
12 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
29 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
8 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
12 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
19 June 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
26 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 February 2007 | Return made up to 29/12/06; full list of members
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16 February 2007 | Return made up to 29/12/06; full list of members
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29 January 2007 | Director's particulars changed (1 page) |
29 January 2007 | Director's particulars changed (1 page) |
25 April 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2006 | Return made up to 29/12/05; full list of members
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30 January 2006 | Return made up to 29/12/05; full list of members
|
24 May 2005 | Full accounts made up to 31 March 2005 (5 pages) |
24 May 2005 | Full accounts made up to 31 March 2005 (5 pages) |
7 February 2005 | Return made up to 29/12/04; full list of members (9 pages) |
7 February 2005 | Return made up to 29/12/04; full list of members (9 pages) |
19 May 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
19 May 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
1 February 2004 | Return made up to 29/12/03; full list of members (9 pages) |
1 February 2004 | Return made up to 29/12/03; full list of members (9 pages) |
20 May 2003 | Full accounts made up to 31 March 2003 (5 pages) |
20 May 2003 | Full accounts made up to 31 March 2003 (5 pages) |
27 February 2003 | Return made up to 29/12/02; full list of members
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27 February 2003 | Return made up to 29/12/02; full list of members
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4 September 2002 | Full accounts made up to 31 March 2002 (5 pages) |
4 September 2002 | Full accounts made up to 31 March 2002 (5 pages) |
28 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
28 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (6 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (6 pages) |
29 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
29 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
11 December 2000 | Secretary resigned (1 page) |
11 December 2000 | Secretary resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | New secretary appointed (2 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
26 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
26 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
3 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
3 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
23 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
23 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
16 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
15 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
15 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
26 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
26 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
18 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |