Abergavenny
NP7 8HH
Wales
Director Name | Karima Wilson |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 1996(8 years after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 35 Oaklands Argyle Road London W13 0HG |
Secretary Name | Karima Wilson |
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Nationality | British |
Status | Current |
Appointed | 09 May 1996(8 years after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 35 Oaklands Argyle Road London W13 0HG |
Director Name | Mr Ian Robert Hogg |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 13 June 1991(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 May 1996) |
Role | Accountant |
Correspondence Address | 13 Longstone Road London SW17 9BN |
Secretary Name | Mr Ian Robert Hogg |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 13 June 1991(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 May 1996) |
Role | Company Director |
Correspondence Address | 13 Longstone Road London SW17 9BN |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Charles Edward Denvir 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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (3 weeks, 4 days from now) |
18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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13 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
19 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
22 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
8 February 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
24 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
23 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
23 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
25 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
25 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
28 February 2017 | Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages) |
28 February 2017 | Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
22 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Director's details changed for Karima Wilson on 28 June 2012 (3 pages) |
12 April 2013 | Director's details changed for Charles Edward Denvir on 28 June 2012 (3 pages) |
12 April 2013 | Director's details changed for Charles Edward Denvir on 28 June 2012 (3 pages) |
12 April 2013 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 12 April 2013 (2 pages) |
12 April 2013 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 12 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Karima Wilson on 28 June 2012 (3 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
30 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Charles Edward Denvir on 10 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Karima Wilson on 10 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Karima Wilson on 10 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Charles Edward Denvir on 10 April 2010 (2 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
22 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
8 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
29 June 2007 | Director's particulars changed (2 pages) |
29 June 2007 | Director's particulars changed (2 pages) |
29 June 2007 | Return made up to 10/04/07; no change of members (6 pages) |
29 June 2007 | Return made up to 10/04/07; no change of members (6 pages) |
29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
21 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
21 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
15 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
15 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
20 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
20 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
18 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
18 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
16 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
9 February 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
9 February 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
5 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
5 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
15 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
15 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
17 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
17 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
2 July 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
2 July 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
29 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
29 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
23 September 1998 | Return made up to 21/04/98; full list of members (6 pages) |
23 September 1998 | Return made up to 21/04/98; full list of members (6 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
4 June 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
4 June 1997 | New secretary appointed (2 pages) |
4 June 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
4 June 1997 | New secretary appointed (2 pages) |
4 June 1997 | Return made up to 21/04/97; no change of members (4 pages) |
4 June 1997 | Return made up to 21/04/97; no change of members (4 pages) |
9 July 1996 | Secretary resigned;director resigned (1 page) |
9 July 1996 | New director appointed (1 page) |
9 July 1996 | New director appointed (1 page) |
9 July 1996 | Secretary resigned;director resigned (1 page) |
9 July 1996 | Return made up to 21/04/96; no change of members
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9 July 1996 | Return made up to 21/04/96; no change of members
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23 April 1996 | Registered office changed on 23/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page) |
23 April 1996 | Registered office changed on 23/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page) |
10 August 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
10 August 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
10 August 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
10 August 1995 | Return made up to 21/04/95; full list of members (6 pages) |
10 August 1995 | Return made up to 21/04/95; full list of members (6 pages) |
10 August 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
1 November 1990 | Return made up to 31/12/89; full list of members (5 pages) |
1 November 1990 | Return made up to 31/12/89; full list of members (5 pages) |
28 October 1988 | Memorandum and Articles of Association (12 pages) |
28 October 1988 | Memorandum and Articles of Association (12 pages) |
7 July 1988 | Resolutions
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7 July 1988 | Resolutions
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4 July 1988 | Memorandum and Articles of Association (12 pages) |
4 July 1988 | Memorandum and Articles of Association (12 pages) |
10 May 1988 | Incorporation (15 pages) |
10 May 1988 | Incorporation (15 pages) |