Pinner
Middlesex
HA5 1AX
Director Name | Mr Alexander Michael Rodrigues |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 March 1998) |
Role | Sales Manager |
Correspondence Address | 11 Spring Gardens West Molesey Surrey KT8 2JA |
Secretary Name | Mr Alexander Michael Rodrigues |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 March 1998) |
Role | Company Director |
Correspondence Address | 24 Laurel Gardens London W7 3JG |
Secretary Name | Julie Rodrigues |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(9 years, 3 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 15 July 2021) |
Role | Company Director |
Correspondence Address | 42 Cuckoo Hill Road Pinner Middlesex HA5 1AX |
Registered Address | Lynx House Ferndown Northwood HA6 1PQ |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Mr Jonathan Paul Rodrigues 50.00% Ordinary |
---|---|
50 at £1 | Mrs Julie Rodrigues 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£7,434 |
Cash | £24,202 |
Current Liabilities | £32,274 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
---|---|
18 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
7 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 May 2010 | Director's details changed for Mr Jonathan Paul Rodrigues on 1 January 2010 (2 pages) |
19 May 2010 | Director's details changed for Mr Jonathan Paul Rodrigues on 1 January 2010 (2 pages) |
19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
15 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Secretary's particulars changed (1 page) |
16 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
10 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
17 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
21 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
15 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
20 March 1998 | New secretary appointed (2 pages) |
20 March 1998 | Secretary resigned;director resigned (1 page) |
10 March 1998 | Accounts for a small company made up to 31 December 1997 (11 pages) |
6 August 1997 | Registered office changed on 06/08/97 from: 13 sheaves hill parade sheaves hill avenue london NW9 6RS (1 page) |
29 July 1997 | Return made up to 09/05/97; full list of members
|
20 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
4 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
23 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 May 1995 | Return made up to 09/05/95; no change of members
|