London
E1 8NN
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1991(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 August 1997) |
Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Secretary Name | QAS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1997(11 years, 7 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 March 2015) |
Correspondence Address | 66 Prescot Street London E1 8NN |
Registered Address | 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Mr Graham Edwin Cole 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
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23 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
2 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
31 May 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
3 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
8 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
11 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
23 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
14 May 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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13 April 2015 | Termination of appointment of Qas Secretaries Limited as a secretary on 30 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Qas Secretaries Limited as a secretary on 30 March 2015 (1 page) |
13 March 2015 | Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page) |
13 March 2015 | Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
3 April 2012 | Director's details changed for Graham Edwin Cole on 1 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Director's details changed for Graham Edwin Cole on 1 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Graham Edwin Cole on 1 March 2012 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
20 April 2010 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
20 April 2010 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
9 June 2009 | Location of register of members (1 page) |
9 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
9 June 2009 | Location of register of members (1 page) |
9 June 2009 | Secretary's change of particulars / qas secretaries LIMITED / 01/10/2008 (1 page) |
9 June 2009 | Secretary's change of particulars / qas secretaries LIMITED / 01/10/2008 (1 page) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
8 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
18 April 2006 | Location of register of members (1 page) |
18 April 2006 | Location of register of members (1 page) |
18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
6 May 2005 | Return made up to 31/03/05; full list of members
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6 May 2005 | Return made up to 31/03/05; full list of members
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11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
11 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
11 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
17 December 2003 | Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
3 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
14 April 2003 | Return made up to 31/03/03; full list of members
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14 April 2003 | Return made up to 31/03/03; full list of members
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9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
17 April 2002 | Return made up to 31/03/02; full list of members
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17 April 2002 | Return made up to 31/03/02; full list of members
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19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 May 2001 | Return made up to 31/03/01; full list of members
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10 May 2001 | Return made up to 31/03/01; full list of members
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9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
9 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
9 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
22 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
22 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
24 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
24 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
14 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
14 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
3 February 1998 | Full accounts made up to 31 March 1996 (11 pages) |
3 February 1998 | Full accounts made up to 31 March 1996 (11 pages) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | Secretary resigned (1 page) |
28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
26 June 1996 | Return made up to 31/03/96; full list of members (4 pages) |
26 June 1996 | Return made up to 31/03/96; full list of members (4 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
23 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
23 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
28 April 1995 | Company name changed flightview LIMITED\certificate issued on 01/05/95 (4 pages) |
28 April 1995 | Company name changed flightview LIMITED\certificate issued on 01/05/95 (4 pages) |
30 January 1986 | Incorporation (16 pages) |
30 January 1986 | Incorporation (16 pages) |