London
SW20 0RL
Director Name | Jennie Roberts |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 1993(same day as company formation) |
Role | Actress |
Country of Residence | United Kingdom |
Correspondence Address | 15 Beverley Avenue London SW20 0RL |
Secretary Name | Jennie Roberts |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 August 1993(same day as company formation) |
Role | Actress |
Country of Residence | United Kingdom |
Correspondence Address | 15 Beverley Avenue London SW20 0RL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Beverley Avenue London SW20 0RL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£11,082 |
Cash | £43 |
Current Liabilities | £12,044 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
31 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
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8 December 2022 | Micro company accounts made up to 31 August 2022 (2 pages) |
22 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
3 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
23 April 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
13 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
14 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
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7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
24 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
25 September 2009 | Director's change of particulars / adam roberts / 15/09/2009 (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from 39 oxford avenue london SW20 8LS (1 page) |
25 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
25 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
25 September 2009 | Director and secretary's change of particulars / jennie roberts / 15/09/2009 (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from 15 beverley avenue wimbledon london SW20 0RL (1 page) |
25 September 2009 | Director and secretary's change of particulars / jennie roberts / 15/09/2009 (1 page) |
25 September 2009 | Director and secretary's change of particulars / jennie roberts / 15/09/2009 (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from 39 oxford avenue london SW20 8LS (1 page) |
25 September 2009 | Director and secretary's change of particulars / jennie roberts / 15/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / adam roberts / 15/09/2009 (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from 15 beverley avenue wimbledon london SW20 0RL (1 page) |
25 September 2009 | Director and secretary's change of particulars / jennie roberts / 15/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / adam roberts / 15/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / adam roberts / 15/09/2009 (1 page) |
25 September 2009 | Director and secretary's change of particulars / jennie roberts / 15/09/2009 (1 page) |
24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
7 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
7 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
19 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
14 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
15 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
15 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
26 May 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
26 May 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
26 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
18 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
18 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
23 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
23 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
20 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
8 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
8 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
25 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
25 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
29 February 2000 | Company name changed the european theatre company lim ited\certificate issued on 01/03/00 (2 pages) |
29 February 2000 | Company name changed the european theatre company lim ited\certificate issued on 01/03/00 (2 pages) |
20 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
20 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
18 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
18 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
4 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
4 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
21 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
21 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
26 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
26 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
22 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
22 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
2 September 1996 | Return made up to 25/08/96; no change of members
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2 September 1996 | Return made up to 25/08/96; no change of members
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29 January 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
29 January 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
18 August 1995 | Return made up to 25/08/95; no change of members
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18 August 1995 | Return made up to 25/08/95; no change of members
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25 May 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
25 May 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |