Hastings
East Sussex
TN34 2JF
Secretary Name | Mrs Hazel Anne Miller |
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Nationality | British |
Status | Current |
Appointed | 31 October 1991(6 years, 1 month after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Oakwood Close Hastings East Sussex TN34 2JF |
Director Name | Mr Michael John Gavin |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2018(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Music Producer |
Country of Residence | England |
Correspondence Address | 48 Longton Grove London SE26 6QE |
Secretary Name | Mr Michael John Gavin |
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Status | Current |
Appointed | 02 November 2020(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | 48 Longton Grove London SE26 6QE |
Director Name | Mr John Michael Jack |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(6 years, 1 month after company formation) |
Appointment Duration | 25 years, 10 months (resigned 07 September 2017) |
Role | Record Producer/Distributor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Sandringham Buildings Charing Cross Road London WC2H 0BJ |
Registered Address | 3 Scot Grove Pinner Middlesex HA5 4RT |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | J. Jack 99.00% Ordinary |
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1 at £1 | H.a. Miller 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,661 |
Current Liabilities | £14,186 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
2 November 2020 | Appointment of Mr Michael John Gavin as a secretary on 2 November 2020 (2 pages) |
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30 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
22 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
24 December 2018 | Notification of Michael John Gavin as a person with significant control on 27 June 2018 (2 pages) |
28 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
28 October 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
28 June 2018 | Termination of appointment of John Michael Jack as a director on 7 September 2017 (1 page) |
28 June 2018 | Appointment of Mr Michael John Gavin as a director on 27 June 2018 (2 pages) |
28 June 2018 | Cessation of John Michael Jack as a person with significant control on 7 September 2017 (1 page) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
22 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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10 September 2015 | Director's details changed for Mrs Hazel Anne Miller on 28 August 2015 (2 pages) |
10 September 2015 | Secretary's details changed for Mrs Hazel Anne Miller on 28 August 2015 (1 page) |
10 September 2015 | Director's details changed for Mrs Hazel Anne Miller on 28 August 2015 (2 pages) |
10 September 2015 | Secretary's details changed for Mrs Hazel Anne Miller on 28 August 2015 (1 page) |
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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30 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
4 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
3 October 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
5 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
4 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
19 November 2009 | Director's details changed for Mrs Hazel Anne Miller on 14 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Mr John Michael Jack on 14 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Hazel Anne Miller on 14 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Mr John Michael Jack on 14 October 2009 (2 pages) |
26 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
26 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
18 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
18 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
1 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
1 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
30 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
30 October 2007 | Return made up to 14/10/07; no change of members (7 pages) |
30 October 2007 | Return made up to 14/10/07; no change of members (7 pages) |
30 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
4 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
4 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
1 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
1 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
4 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
4 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
4 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
4 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
24 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
24 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
24 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
24 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
3 November 2003 | Return made up to 14/10/03; full list of members
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3 November 2003 | Return made up to 14/10/03; full list of members
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3 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
3 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
23 December 2002 | Return made up to 14/10/02; full list of members (7 pages) |
23 December 2002 | Return made up to 14/10/02; full list of members (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
1 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
30 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
30 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
30 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
30 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
30 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
30 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
30 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
30 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
12 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
12 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
12 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
12 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
9 November 1998 | Return made up to 14/10/98; no change of members (4 pages) |
9 November 1998 | Return made up to 14/10/98; no change of members (4 pages) |
9 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
9 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
29 October 1997 | Return made up to 14/10/97; no change of members
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29 October 1997 | Return made up to 14/10/97; no change of members
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23 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
23 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
2 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
2 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
2 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
2 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
23 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
23 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
23 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
23 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |