London
EC2R 8EJ
Secretary Name | Nicholas Michael Christy |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 October 1992(2 years after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Works Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Praxis 1 Poultry London EC2R 8EJ |
Director Name | Graham Michael William Christy |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(2 years after company formation) |
Appointment Duration | 22 years, 10 months (resigned 01 September 2015) |
Role | Car Dealer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 14 Weller Street London SE1 1QU |
Website | ismllp.com |
---|
Registered Address | C/O Praxis 1 Poultry London EC2R 8EJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Mr Nic Christy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£31,901 |
Current Liabilities | £42,066 |
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 | 28 October 2023 (6 months ago) |
---|---|
Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
---|---|
14 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
31 October 2022 | Confirmation statement made on 28 October 2022 with updates (4 pages) |
22 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
28 October 2021 | Confirmation statement made on 28 October 2021 with updates (5 pages) |
13 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
30 April 2021 | Change of details for Mr Nicholas Michael Christy as a person with significant control on 30 April 2021 (2 pages) |
28 April 2021 | Change of details for Nic Christy as a person with significant control on 28 April 2021 (2 pages) |
25 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
10 November 2020 | Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O Praxis 1 Poultry London EC2R 8EJ on 10 November 2020 (1 page) |
9 July 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
11 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
6 November 2019 | Director's details changed for Mr Nicholas Michael Christy on 25 October 2019 (2 pages) |
5 November 2019 | Change of details for Nic Christy as a person with significant control on 25 October 2019 (2 pages) |
30 October 2019 | Director's details changed for Mr Nicholas Michael Christy on 1 December 2018 (2 pages) |
29 October 2019 | Change of details for Nic Christy as a person with significant control on 1 December 2018 (2 pages) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
30 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
11 June 2018 | Director's details changed for Mr Nicholas Michael Christy on 20 April 2018 (2 pages) |
8 June 2018 | Change of details for Nic Christy as a person with significant control on 20 April 2018 (2 pages) |
8 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
14 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
14 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
23 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
23 November 2016 | Director's details changed for Nicholas Michael Christy on 1 January 2016 (2 pages) |
23 November 2016 | Director's details changed for Nicholas Michael Christy on 1 January 2016 (2 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 December 2015 | Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015 (1 page) |
15 December 2015 | Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015 (1 page) |
18 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 September 2015 | Termination of appointment of Graham Michael William Christy as a director on 1 September 2015 (1 page) |
11 September 2015 | Termination of appointment of Graham Michael William Christy as a director on 1 September 2015 (1 page) |
11 September 2015 | Termination of appointment of Graham Michael William Christy as a director on 1 September 2015 (1 page) |
11 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Director's details changed for Graham Michael William Christy on 1 October 2012 (2 pages) |
6 December 2012 | Director's details changed for Graham Michael William Christy on 1 October 2012 (2 pages) |
6 December 2012 | Director's details changed for Graham Michael William Christy on 1 October 2012 (2 pages) |
5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (2 pages) |
5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (2 pages) |
5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 November 2009 | Secretary's details changed for Nicholas Michael Christy on 1 October 2009 (1 page) |
5 November 2009 | Director's details changed for Nicholas Michael Christy on 1 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Graham Michael William Christy on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Nicholas Michael Christy on 1 October 2009 (1 page) |
5 November 2009 | Director's details changed for Graham Michael William Christy on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Graham Michael William Christy on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Nicholas Michael Christy on 1 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Nicholas Michael Christy on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Nicholas Michael Christy on 1 October 2009 (1 page) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
13 November 2008 | Registered office changed on 13/11/2008 from 6 brewery square st john street london EC1V 4LE (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from 6 brewery square st john street london EC1V 4LE (1 page) |
19 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
19 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
23 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
8 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
10 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
23 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
1 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 June 2005 | Company name changed initiative sales and marketing l imited\certificate issued on 03/06/05 (2 pages) |
3 June 2005 | Company name changed initiative sales and marketing l imited\certificate issued on 03/06/05 (2 pages) |
9 November 2004 | Return made up to 28/10/04; full list of members
|
9 November 2004 | Return made up to 28/10/04; full list of members
|
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 December 2003 | Return made up to 28/10/03; full list of members (7 pages) |
7 December 2003 | Return made up to 28/10/03; full list of members (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
15 November 2002 | Return made up to 28/10/02; full list of members
|
15 November 2002 | Return made up to 28/10/02; full list of members
|
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
8 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
2 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
2 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
16 November 1999 | Return made up to 29/10/99; full list of members
|
16 November 1999 | Return made up to 29/10/99; full list of members
|
27 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 December 1998 | Return made up to 29/10/98; no change of members
|
29 December 1998 | Return made up to 29/10/98; no change of members
|
30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
5 May 1998 | Registered office changed on 05/05/98 from: 1 vintage court hitchin street baldock hertfordshire SG7 6AQ (1 page) |
5 May 1998 | Registered office changed on 05/05/98 from: 1 vintage court hitchin street baldock hertfordshire SG7 6AQ (1 page) |
3 November 1997 | Return made up to 29/10/97; full list of members
|
3 November 1997 | Return made up to 29/10/97; full list of members
|
3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
17 January 1997 | Registered office changed on 17/01/97 from: 72 london road st albans herts AL1 1NS (1 page) |
17 January 1997 | Registered office changed on 17/01/97 from: 72 london road st albans herts AL1 1NS (1 page) |
11 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
11 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
10 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
10 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
28 December 1995 | Return made up to 29/10/95; no change of members (4 pages) |
28 December 1995 | Return made up to 29/10/95; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
31 January 1991 | Company name changed\certificate issued on 31/01/91 (2 pages) |
31 January 1991 | Company name changed\certificate issued on 31/01/91 (2 pages) |
29 October 1990 | Incorporation (13 pages) |
29 October 1990 | Incorporation (13 pages) |