Edgware
Middlesex
HA8 9TT
Director Name | Mr Irwin Anthony Plasett |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 1991(same day as company formation) |
Role | Fashions Director |
Country of Residence | England |
Correspondence Address | 12 Wendover Way Bushey Heath WD23 4QD |
Secretary Name | Marian Plasett |
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Nationality | British |
Status | Current |
Appointed | 13 September 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Wendover Way Bushey Heath WD23 4QD |
Director Name | Mr Justin Marc Plasett |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 1997(5 years, 9 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Clothing Manufacturer |
Country of Residence | England |
Correspondence Address | Wykham Cottage 66 Totteridge Village London N20 8AE |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 13 September 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 15 Stapenhill Road Wembley HA0 3JF |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
9 at £1 | Mrs Marian Plasett 9.00% Ordinary |
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51 at £1 | Mr Irwin Anthony Plasett 51.00% Ordinary |
40 at £1 | Mr Justin Marc Plasett 40.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
17 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
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8 July 2020 | Registered office address changed from 3rd Floor 4 the Exchange Brent Cross Gardens London NW4 3RJ to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page) |
27 April 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
5 March 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
3 May 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
28 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
20 April 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
20 April 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
29 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
6 April 2016 | Secretary's details changed for Marian Plasett on 1 March 2016 (1 page) |
6 April 2016 | Director's details changed for Irwin Anthony Plasett on 1 March 2016 (2 pages) |
6 April 2016 | Director's details changed for Irwin Anthony Plasett on 1 March 2016 (2 pages) |
6 April 2016 | Secretary's details changed for Marian Plasett on 1 March 2016 (1 page) |
21 March 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
21 March 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
7 May 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
7 May 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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23 May 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
23 May 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
5 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
21 May 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
21 May 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
6 December 2012 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 6 December 2012 (1 page) |
31 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
31 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
3 May 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
24 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
1 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
16 April 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
16 April 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
13 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Director's details changed for Justin Marc Plasett on 15 August 2009 (1 page) |
13 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Director's details changed for Justin Marc Plasett on 15 August 2009 (1 page) |
13 May 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
13 May 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
9 January 2009 | Return made up to 13/09/08; full list of members (7 pages) |
9 January 2009 | Return made up to 13/09/07; full list of members (7 pages) |
9 January 2009 | Return made up to 13/09/07; full list of members (7 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from 1 hyde park place marble arch london W2 2LH (1 page) |
9 January 2009 | Return made up to 13/09/08; full list of members (7 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from 1 hyde park place marble arch london W2 2LH (1 page) |
11 June 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
11 June 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
24 October 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
24 October 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
26 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
26 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
2 May 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
2 May 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
17 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
17 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
2 August 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
23 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
23 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
19 May 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
19 May 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
3 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
3 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
27 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
27 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
9 October 2002 | Return made up to 13/09/02; no change of members (5 pages) |
9 October 2002 | Return made up to 13/09/02; no change of members (5 pages) |
10 June 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
10 June 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
30 October 2001 | Return made up to 13/09/01; no change of members (5 pages) |
30 October 2001 | Return made up to 13/09/01; no change of members (5 pages) |
13 June 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
13 June 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
3 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
3 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
5 April 2000 | Accounts for a dormant company made up to 29 February 2000 (6 pages) |
5 April 2000 | Accounts for a dormant company made up to 29 February 2000 (6 pages) |
6 October 1999 | Return made up to 13/09/99; no change of members (5 pages) |
6 October 1999 | Return made up to 13/09/99; no change of members (5 pages) |
7 June 1999 | Accounts for a dormant company made up to 28 February 1999 (6 pages) |
7 June 1999 | Accounts for a dormant company made up to 28 February 1999 (6 pages) |
18 December 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
18 December 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
10 November 1998 | Return made up to 13/09/98; no change of members (5 pages) |
10 November 1998 | Return made up to 13/09/98; no change of members (5 pages) |
30 December 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
30 December 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
30 December 1997 | Director's particulars changed (2 pages) |
30 December 1997 | Director's particulars changed (2 pages) |
10 November 1997 | Return made up to 13/09/97; full list of members (6 pages) |
10 November 1997 | Return made up to 13/09/97; full list of members (6 pages) |
14 August 1997 | Ad 09/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | Ad 09/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 April 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
23 April 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
1 October 1996 | Return made up to 13/09/96; no change of members (5 pages) |
1 October 1996 | Return made up to 13/09/96; no change of members (5 pages) |
30 July 1996 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
30 July 1996 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
8 November 1995 | Resolutions
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8 November 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
8 November 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
8 November 1995 | Resolutions
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17 October 1995 | Return made up to 13/09/95; full list of members (12 pages) |
17 October 1995 | Return made up to 13/09/95; full list of members (12 pages) |