London
W1B 1PX
Director Name | Alan White |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(4 years, 5 months after company formation) |
Appointment Duration | 30 years, 8 months (resigned 26 May 2022) |
Role | Musician |
Country of Residence | United States Of America Washington |
Correspondence Address | 6627 Lk Wash Blud Se Newcastle Wa 98056 |
Secretary Name | Janine Marjorie Meyer |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 02 November 1999) |
Role | Company Director |
Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
Secretary Name | Bavington Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1991(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 November 1994) |
Correspondence Address | 21 Wigmore Street London W1H 9LA |
Secretary Name | Global Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2000(13 years, 7 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 13 October 2016) |
Correspondence Address | Regent House 1 Pratt Mews London NW1 0AD |
Registered Address | 1st Floor, 104-108 Oxford Street London W1D 1LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £6,376 |
Cash | £7,402 |
Current Liabilities | £5,922 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
22 August 2019 | Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on 22 August 2019 (1 page) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
19 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
18 May 2017 | Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page) |
18 May 2017 | Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
14 October 2016 | Termination of appointment of Global Company Secretarial Services Limited as a secretary on 13 October 2016 (1 page) |
14 October 2016 | Termination of appointment of Global Company Secretarial Services Limited as a secretary on 13 October 2016 (1 page) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
14 September 2016 | Director's details changed for Mrs Rogers Lee White on 1 September 2016 (2 pages) |
14 September 2016 | Director's details changed for Mrs Rogers Lee White on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Mrs Rogers Lee White as a director on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Mrs Rogers Lee White as a director on 1 September 2016 (2 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 October 2014 | Annual return made up to 30 September 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 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Secretary's details changed for Global Company Secretarial Services Limited on 30 September 2014 (1 page) |
17 October 2014 | Secretary's details changed for Global Company Secretarial Services Limited on 30 September 2014 (1 page) |
7 May 2014 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 May 2014 (2 pages) |
7 May 2014 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 May 2014 (2 pages) |
7 May 2014 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 May 2014 (2 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
8 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
8 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
29 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
29 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
22 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
22 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (10 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (10 pages) |
20 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
20 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
30 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
21 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
21 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
21 December 2008 | Return made up to 30/09/08; no change of members (6 pages) |
21 December 2008 | Return made up to 30/09/08; no change of members (6 pages) |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
27 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
27 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
25 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
25 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
10 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
10 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
24 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
24 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
6 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
6 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
29 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
29 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
15 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
15 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
10 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
10 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
8 January 2002 | Return made up to 30/09/01; full list of members (6 pages) |
8 January 2002 | Return made up to 30/09/01; full list of members (6 pages) |
7 December 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
7 December 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
19 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
19 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
29 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
29 December 2000 | New secretary appointed (2 pages) |
14 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
14 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
7 February 2000 | Return made up to 30/09/99; full list of members
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7 February 2000 | Return made up to 30/09/99; full list of members
|
12 November 1999 | Secretary resigned (1 page) |
12 November 1999 | Registered office changed on 12/11/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
12 November 1999 | Secretary resigned (1 page) |
12 November 1999 | Registered office changed on 12/11/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
2 March 1998 | Full accounts made up to 30 June 1996 (8 pages) |
2 March 1998 | Full accounts made up to 30 June 1996 (8 pages) |
5 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
5 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
28 April 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
28 April 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
1 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
1 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
25 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
25 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
15 November 1995 | Return made up to 30/09/95; no change of members (10 pages) |
15 November 1995 | Return made up to 30/09/95; no change of members (10 pages) |
13 November 1995 | Director's particulars changed (4 pages) |
13 November 1995 | Director's particulars changed (4 pages) |
10 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
10 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |