South Woodford
London
E18 2HJ
Secretary Name | Mr John Dennis Patrick Sapsford |
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Status | Current |
Appointed | 03 January 2014(25 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | 52 High View Road London E18 2HJ |
Director Name | Mrs Beverley Irene Sapsford |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | 52 High View Road South Woodford London E18 2HJ |
Secretary Name | John Dennis Patrick Sapsford |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 30 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 High View Road South Woodford London E18 2HJ |
Secretary Name | Patrick Francis Sapsford |
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Status | Resigned |
Appointed | 30 December 2000(12 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 03 January 2014) |
Role | Company Director |
Correspondence Address | 52 High View Road London E18 2HJ |
Telephone | 020 74955006 |
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Telephone region | London |
Registered Address | 52 High View Road London E18 2HJ |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Consulting Practice LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£138,187 |
Cash | £32,837 |
Current Liabilities | £276,287 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
14 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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22 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
22 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
25 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
11 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
1 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
7 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
25 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
31 December 2014 | Termination of appointment of Patrick Francis Sapsford as a secretary on 3 January 2014 (1 page) |
31 December 2014 | Termination of appointment of Patrick Francis Sapsford as a secretary on 3 January 2014 (1 page) |
31 December 2014 | Appointment of Mr John Dennis Patrick Sapsford as a secretary on 3 January 2014 (2 pages) |
31 December 2014 | Appointment of Mr John Dennis Patrick Sapsford as a secretary on 3 January 2014 (2 pages) |
31 December 2014 | Appointment of Mr John Dennis Patrick Sapsford as a secretary on 3 January 2014 (2 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Termination of appointment of Patrick Francis Sapsford as a secretary on 3 January 2014 (1 page) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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5 September 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
18 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
22 March 2010 | Register inspection address has been changed (1 page) |
22 March 2010 | Register inspection address has been changed (1 page) |
22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
20 March 2010 | Director's details changed for Mr John Dennis Patrick Sapsford on 30 December 2009 (2 pages) |
20 March 2010 | Director's details changed for Mr John Dennis Patrick Sapsford on 30 December 2009 (2 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
18 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
18 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
17 March 2009 | Secretary's change of particulars / patrick sapsford / 12/03/2009 (1 page) |
17 March 2009 | Secretary's change of particulars / patrick sapsford / 12/03/2009 (1 page) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
2 October 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
2 October 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
14 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
14 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
3 October 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
3 October 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
30 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
30 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 October 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
2 October 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
7 February 2001 | New secretary appointed (1 page) |
7 February 2001 | Return made up to 31/12/00; full list of members
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7 February 2001 | Return made up to 31/12/00; full list of members
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7 February 2001 | New secretary appointed (1 page) |
29 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
29 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
11 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
22 December 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
22 December 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 December 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
23 December 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
24 April 1997 | Accounts for a small company made up to 31 August 1995 (7 pages) |
24 April 1997 | Accounts for a small company made up to 31 August 1995 (7 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 March 1996 | Accounts for a small company made up to 31 August 1994 (6 pages) |
4 March 1996 | Accounts for a small company made up to 31 August 1994 (6 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 June 1988 | Company name changed cairnpress LIMITED\certificate issued on 27/06/88 (2 pages) |
24 June 1988 | Company name changed cairnpress LIMITED\certificate issued on 27/06/88 (2 pages) |
26 May 1988 | Incorporation (15 pages) |
26 May 1988 | Incorporation (15 pages) |