Ealing
London
WS3 2SQ
Secretary Name | Mrs Anne Catherine Campbell |
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Nationality | British |
Status | Current |
Appointed | 31 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 26 Hillcroft Crescent Ealing London W5 2SQ |
Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
2 at £1 | Mr V.a. Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,165 |
Cash | £6,756 |
Current Liabilities | £11,901 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
16 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
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4 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
19 May 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
2 May 2023 | Termination of appointment of Anne Catherine Campbell as a secretary on 31 March 2023 (1 page) |
22 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
26 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
7 January 2022 | Secretary's details changed for Mrs Anne Kathleen Campbell on 31 March 2021 (1 page) |
2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
13 August 2018 | Notification of Annie Catherine Campbell as a person with significant control on 9 January 2017 (2 pages) |
13 August 2018 | Change of details for Mr Vincent Anthony Campbell as a person with significant control on 9 January 2017 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
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29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-17
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Mr Vincent Anthony Campbell on 1 June 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Vincent Anthony Campbell on 1 June 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Vincent Anthony Campbell on 1 June 2010 (2 pages) |
9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
11 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
15 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
30 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
3 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
31 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
31 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
30 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
30 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
25 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
12 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
6 April 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
6 April 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
8 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
8 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
15 May 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
15 May 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
4 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
4 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
6 July 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
6 July 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
5 November 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
5 November 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
4 October 2001 | Return made up to 31/07/01; full list of members
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4 October 2001 | Return made up to 31/07/01; full list of members
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16 January 2001 | Registered office changed on 16/01/01 from: oak house, 49A,uxbridge road. Ealing, london. W5 5SB (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: oak house, 49A,uxbridge road. Ealing, london. W5 5SB (1 page) |
15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
10 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
10 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
30 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
30 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
4 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
4 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
18 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
18 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
13 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
13 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
15 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
15 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
20 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
20 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
15 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
15 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
5 July 1995 | Auditor's resignation (2 pages) |
5 July 1995 | Auditor's resignation (2 pages) |