Winchester
SO23 0JW
Secretary Name | Margaret Jean Welling |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2006(19 years after company formation) |
Appointment Duration | 11 years, 10 months (closed 21 August 2018) |
Role | Teacher |
Correspondence Address | Brambles Northbrook Avenue Winchester Hampshire SO23 0JW |
Secretary Name | Mrs Marjorie Alice Clara Paris |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 11 Hildesheim Court Station Road Weston Super Mare North Somerset BS23 1XB |
Secretary Name | Angela Geller |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(12 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | 1 Portland Crescent Stanmore Middlesex HA7 1LZ |
Secretary Name | HCW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2003(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 September 2006) |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Telephone | 020 87883652 |
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Telephone region | London |
Registered Address | 843 Finchley Road London NW11 8NA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Mr Clyde William Paris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £696 |
Cash | £2,825 |
Current Liabilities | £6,607 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
10 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
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27 September 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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15 December 2014 | Director's details changed for Mr Clyde William Paris on 15 December 2014 (2 pages) |
7 October 2014 | Director's details changed for Mr Clyde William Paris on 7 October 2014 (2 pages) |
7 October 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
7 October 2014 | Director's details changed for Mr Clyde William Paris on 7 October 2014 (2 pages) |
10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Secretary's details changed for Margaret Jean Welling on 2 December 2009 (1 page) |
11 December 2009 | Director's details changed for Mr Clyde William Paris on 2 December 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Margaret Jean Welling on 2 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for Margaret Jean Welling on 11 December 2009 (1 page) |
11 December 2009 | Director's details changed for Mr Clyde William Paris on 2 December 2009 (2 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
11 December 2007 | Director's particulars changed (1 page) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 December 2006 | Location of register of members (non legible) (1 page) |
11 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | New secretary appointed (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: 1 portland crescent stanmore middlesex HA7 1LZ (1 page) |
13 December 2005 | Return made up to 05/12/05; full list of members (5 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 January 2005 | Return made up to 05/12/04; full list of members (5 pages) |
21 January 2005 | Secretary's particulars changed (1 page) |
9 December 2004 | Location of register of members (1 page) |
2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | Secretary resigned (1 page) |
16 December 2002 | Location of register of members (1 page) |
16 December 2002 | Return made up to 05/12/02; full list of members (5 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 December 2001 | Return made up to 05/12/01; full list of members (5 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
17 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
31 December 1998 | Return made up to 05/12/98; full list of members
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24 May 1998 | Registered office changed on 24/05/98 from: 2 fairheathe 43 putney hill london SW15 6QP (1 page) |
18 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
23 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
4 April 1997 | Ad 24/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
19 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
11 December 1995 | Return made up to 07/12/95; full list of members
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6 September 1995 | Registered office changed on 06/09/95 from: 105 sherborne court 180-186 cromwell road london SW5 osu (1 page) |
23 October 1987 | Resolutions
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7 October 1987 | Company name changed\certificate issued on 07/10/87 (2 pages) |
7 September 1987 | Incorporation (16 pages) |