London
SE7 7PY
Secretary Name | Ms Rosemary Ann Leeke |
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Nationality | British |
Status | Closed |
Appointed | 14 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Elliscombe Road London SE7 7PY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 88530624 |
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Telephone region | London |
Registered Address | 56 Elliscombe Road London SE7 7PY |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Charlton |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£5,315 |
Cash | £74,653 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
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27 February 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
20 February 2019 | Confirmation statement made on 14 February 2019 with updates (5 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
7 March 2018 | Notification of John Tidy as a person with significant control on 30 June 2016 (2 pages) |
3 March 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
20 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
14 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
8 March 2010 | Director's details changed for John Tidy on 6 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for John Tidy on 6 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for John Tidy on 6 March 2010 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
10 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
13 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
13 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
11 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
11 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
6 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
1 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
12 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
12 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
14 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
8 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
23 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
23 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
17 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
17 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
13 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
11 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
11 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
1 May 1995 | Accounting reference date notified as 31/03 (1 page) |
1 May 1995 | Ad 20/04/95--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
1 May 1995 | Accounting reference date notified as 31/03 (1 page) |
1 May 1995 | Ad 20/04/95--------- £ si 498@1=498 £ ic 2/500 (2 pages) |