Crockenhill Lane
Eynsford
Kent
DA4 0JL
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Povey Little Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
---|---|
Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Alan Michael Povey 50.00% Ordinary |
---|---|
1 at £1 | Povey Little Secretaries LTD 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 7 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
28 February 2021 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
---|---|
24 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
8 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
16 August 2019 | Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019 (1 page) |
22 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
15 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
19 October 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
19 October 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
31 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
5 November 2016 | Total exemption full accounts made up to 29 February 2016 (5 pages) |
5 November 2016 | Total exemption full accounts made up to 29 February 2016 (5 pages) |
7 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
17 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
17 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
14 April 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
24 February 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
21 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
21 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
17 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
17 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
6 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
6 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
9 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
9 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
26 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
20 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
20 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
3 March 2005 | Return made up to 07/02/05; full list of members
|
3 March 2005 | Return made up to 07/02/05; full list of members
|
8 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
8 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
16 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
16 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
9 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
9 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
19 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
19 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
10 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
20 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
18 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
18 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
15 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
15 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
29 January 2001 | Secretary's particulars changed (1 page) |
29 January 2001 | Secretary's particulars changed (1 page) |
17 October 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
17 October 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
11 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
11 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
10 March 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
10 March 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
16 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
16 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
31 October 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
31 October 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
25 February 1998 | Return made up to 07/02/98; no change of members
|
25 February 1998 | Return made up to 07/02/98; no change of members
|
20 January 1998 | Director's particulars changed (2 pages) |
20 January 1998 | Director's particulars changed (2 pages) |
15 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
15 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
20 February 1997 | Resolutions
|
20 February 1997 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
20 February 1997 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
20 February 1997 | Resolutions
|
17 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
17 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
7 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
7 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |