Sidcup
Kent
DA14 6BU
Secretary Name | Marie Noelle McCully |
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Nationality | British |
Status | Current |
Appointed | 24 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Church Avenue Sidcup Kent DA14 6BU |
Director Name | Mrs Marie Noelle McCully |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2016(20 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Church Avenue Sidcup Kent DA14 6BU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | RLC Directors Limited (Corporation) |
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Date of Birth | September 1956 (Born 67 years ago) |
Status | Resigned |
Appointed | 24 May 1995(same day as company formation) |
Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | RLC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1995(same day as company formation) |
Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Registered Address | 12 Old Bexley Lane Bexley Kent DA5 2BN |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Joydens Wood |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Keith William Mccully 50.00% Ordinary |
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1 at £1 | Marie Noelle Mccully 50.00% Ordinary |
Year | 2014 |
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Net Worth | £352 |
Cash | £12,774 |
Current Liabilities | £28,320 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 28 April 2024 (1 week, 3 days ago) |
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Next Return Due | 12 May 2025 (1 year from now) |
7 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
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25 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
26 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
21 January 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
12 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
19 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
27 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
13 July 2017 | Notification of Keith William Mccully as a person with significant control on 24 May 2017 (2 pages) |
13 July 2017 | Notification of Keith William Mccully as a person with significant control on 24 May 2017 (2 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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16 March 2016 | Appointment of Mrs Marie Noelle Mccully as a director on 8 March 2016 (2 pages) |
16 March 2016 | Appointment of Mrs Marie Noelle Mccully as a director on 8 March 2016 (2 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
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24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
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11 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
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26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
6 July 2010 | Director's details changed for Keith William Mccully on 24 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Keith William Mccully on 24 June 2010 (2 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
9 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
25 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
11 June 2007 | Location of debenture register (1 page) |
11 June 2007 | Location of debenture register (1 page) |
11 June 2007 | Location of register of members (1 page) |
11 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: the old powder mill powder mill lane dartford kent DA1 1NT (1 page) |
11 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
11 June 2007 | Registered office changed on 11/06/07 from: the old powder mill powder mill lane dartford kent DA1 1NT (1 page) |
11 June 2007 | Location of register of members (1 page) |
9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
31 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
30 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
30 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
9 February 2005 | Registered office changed on 09/02/05 from: aims bexley st mary's business centre, 66/70 bourne road bexley kent DA5 1LU (1 page) |
9 February 2005 | Registered office changed on 09/02/05 from: aims bexley st mary's business centre, 66/70 bourne road bexley kent DA5 1LU (1 page) |
1 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
1 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
23 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
23 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
5 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
7 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
7 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
13 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
13 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
13 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
9 August 1999 | Registered office changed on 09/08/99 from: aims bexley 198A halfway street sidcup kent DA15 8DJ (1 page) |
9 August 1999 | Registered office changed on 09/08/99 from: aims bexley 198A halfway street sidcup kent DA15 8DJ (1 page) |
9 August 1999 | Return made up to 24/05/99; full list of members
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9 August 1999 | Return made up to 24/05/99; full list of members
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17 November 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
17 November 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
4 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
4 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
6 November 1997 | Full accounts made up to 31 May 1997 (13 pages) |
6 November 1997 | Full accounts made up to 31 May 1997 (13 pages) |
4 August 1997 | Registered office changed on 04/08/97 from: 70 st james way north cray sidcup kent DA14 5HF (1 page) |
4 August 1997 | Registered office changed on 04/08/97 from: 70 st james way north cray sidcup kent DA14 5HF (1 page) |
30 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
30 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
26 January 1997 | Full accounts made up to 31 May 1996 (13 pages) |
26 January 1997 | Full accounts made up to 31 May 1996 (13 pages) |
17 June 1996 | Return made up to 24/05/96; full list of members
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17 June 1996 | Return made up to 24/05/96; full list of members
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8 June 1995 | Director resigned;new director appointed (2 pages) |
8 June 1995 | New secretary appointed (2 pages) |
8 June 1995 | New secretary appointed (2 pages) |
8 June 1995 | Director resigned;new director appointed (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
7 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
24 May 1995 | Incorporation (18 pages) |
24 May 1995 | Incorporation (18 pages) |