Gravesend
Kent
DA11 0TB
Secretary Name | Angela Fuller |
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Nationality | British |
Status | Current |
Appointed | 15 December 2011(22 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Correspondence Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
Director Name | Mr Anthony John Harris |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1992(3 years after company formation) |
Appointment Duration | 19 years, 5 months (resigned 15 December 2011) |
Role | Financial Advisor |
Country of Residence | Switzerland |
Correspondence Address | 10 Chemin Colladon 1209 Geneva Foreign |
Secretary Name | Pascale Dominique Harris |
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Nationality | French |
Status | Resigned |
Appointed | 19 July 1992(3 years after company formation) |
Appointment Duration | 19 years, 5 months (resigned 15 December 2011) |
Role | Company Director |
Correspondence Address | 10 Chemin Colladon 1209 Geneva Switzerland |
Registered Address | Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Seven Kings |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
999 at £1 | Ramzone LTD 99.90% Ordinary |
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1 at £1 | Robert Douglas Fuller 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£109,920 |
Cash | £179 |
Current Liabilities | £273,570 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
14 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
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10 July 2023 | Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 10 July 2023 (1 page) |
16 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
28 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
25 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
23 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
27 July 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
17 March 2020 | Secretary's details changed for Angela Fuller on 31 December 2017 (1 page) |
16 March 2020 | Director's details changed for Mr Robert Douglas Fuller on 31 December 2017 (2 pages) |
16 March 2020 | Change of details for Mr Robert Douglas Fuller as a person with significant control on 31 December 2017 (2 pages) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
19 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
30 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page) |
3 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 August 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
5 August 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
19 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
19 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
8 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
22 October 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
22 October 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
23 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
23 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
1 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
28 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
6 February 2012 | Appointment of Mr Robert Douglas Fuller as a director (3 pages) |
6 February 2012 | Appointment of Mr Robert Douglas Fuller as a director (3 pages) |
2 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
2 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
31 January 2012 | Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF on 31 January 2012 (2 pages) |
31 January 2012 | Appointment of Angela Fuller as a secretary (3 pages) |
31 January 2012 | Termination of appointment of Anthony Harris as a director (2 pages) |
31 January 2012 | Termination of appointment of Anthony Harris as a director (2 pages) |
31 January 2012 | Appointment of Angela Fuller as a secretary (3 pages) |
31 January 2012 | Termination of appointment of Pascale Harris as a secretary (2 pages) |
31 January 2012 | Termination of appointment of Pascale Harris as a secretary (2 pages) |
31 January 2012 | Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF on 31 January 2012 (2 pages) |
8 November 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF on 3 November 2011 (1 page) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
24 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Anthony John Harris on 19 July 2010 (2 pages) |
24 July 2010 | Director's details changed for Anthony John Harris on 19 July 2010 (2 pages) |
31 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
31 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
17 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
17 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
19 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
19 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
18 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
18 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
4 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
10 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
10 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
11 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
11 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
15 November 2004 | Return made up to 19/07/04; full list of members (5 pages) |
15 November 2004 | Return made up to 19/07/04; full list of members (5 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 July 2003 | Return made up to 19/07/03; full list of members (5 pages) |
29 July 2003 | Return made up to 19/07/03; full list of members (5 pages) |
19 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
19 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
5 August 2002 | Return made up to 19/07/02; full list of members (5 pages) |
5 August 2002 | Return made up to 19/07/02; full list of members (5 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
25 July 2001 | Return made up to 19/07/01; full list of members (5 pages) |
25 July 2001 | Return made up to 19/07/01; full list of members (5 pages) |
16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
14 July 2000 | Return made up to 19/07/00; full list of members (5 pages) |
14 July 2000 | Return made up to 19/07/00; full list of members (5 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
13 September 1999 | Return made up to 19/07/99; full list of members (5 pages) |
13 September 1999 | Return made up to 19/07/99; full list of members (5 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
26 July 1998 | Return made up to 19/07/98; full list of members (5 pages) |
26 July 1998 | Return made up to 19/07/98; full list of members (5 pages) |
20 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
20 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
4 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
4 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
23 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
23 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
2 September 1996 | Return made up to 19/07/96; full list of members (6 pages) |
2 September 1996 | Return made up to 19/07/96; full list of members (6 pages) |
3 April 1996 | Registered office changed on 03/04/96 from: 43 upper wickham lane welling kent DA16 3AJ (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: 43 upper wickham lane welling kent DA16 3AJ (1 page) |
6 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
6 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
30 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
30 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
19 July 1989 | Incorporation (15 pages) |
19 July 1989 | Incorporation (15 pages) |