Paremata
Wellington 5024
New Zealand
Director Name | Mrs Suzanne Mary Blewman |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 05 February 1996(2 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 26 Oak Avenue Paremata Wellington 5024 New Zealand |
Secretary Name | Suzanne Mary Blewman |
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Nationality | New Zealander |
Status | Current |
Appointed | 05 February 1996(2 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 26 Oak Avenue Paremata Wellington 5024 New Zealand |
Director Name | Mr David Victor Gibbons |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
Secretary Name | Stuart Peter Law |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
98 at £1 | Michael John Blewman & Steven Brockenshire 98.00% Ordinary |
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1 at £1 | Michael John Blewman 1.00% Ordinary |
1 at £1 | Suzanne Mary Blewman 1.00% Ordinary |
Year | 2014 |
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Net Worth | £12,364 |
Cash | £34,277 |
Current Liabilities | £296,537 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
8 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
7 December 2017 | Director's details changed for Suzanne Mary Blewman on 7 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Michael John Blewman on 7 December 2017 (2 pages) |
7 December 2017 | Change of details for Mr Michael John Blewman as a person with significant control on 7 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Michael John Blewman on 7 December 2017 (2 pages) |
7 December 2017 | Secretary's details changed for Suzanne Mary Blewman on 7 December 2017 (1 page) |
7 December 2017 | Change of details for Mrs Suzanne Mary Blewman as a person with significant control on 7 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Michael John Blewman on 7 December 2017 (2 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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24 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
24 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
10 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
8 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Register(s) moved to registered inspection location (1 page) |
11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Register inspection address has been changed (1 page) |
11 January 2011 | Register inspection address has been changed (1 page) |
11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Register(s) moved to registered inspection location (1 page) |
11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
14 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
11 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
11 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
14 December 2009 | Director's details changed for Michael John Blewman on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Suzanne Mary Blewman on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Suzanne Mary Blewman on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Suzanne Mary Blewman on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Michael John Blewman on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Michael John Blewman on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
5 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
5 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
30 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
30 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page) |
19 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
8 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
8 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
23 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
23 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
21 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
21 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
17 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
17 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
27 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
27 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
21 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
21 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
30 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
30 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
17 January 2004 | Return made up to 06/12/03; full list of members (5 pages) |
17 January 2004 | Return made up to 06/12/03; full list of members (5 pages) |
18 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
18 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
13 January 2003 | Return made up to 06/12/02; full list of members (5 pages) |
13 January 2003 | Return made up to 06/12/02; full list of members (5 pages) |
12 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
12 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
3 January 2002 | Return made up to 06/12/01; full list of members (5 pages) |
3 January 2002 | Return made up to 06/12/01; full list of members (5 pages) |
5 January 2001 | Return made up to 06/12/00; full list of members (5 pages) |
5 January 2001 | Return made up to 06/12/00; full list of members (5 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
11 January 2000 | Return made up to 06/12/99; full list of members (5 pages) |
11 January 2000 | Return made up to 06/12/99; full list of members (5 pages) |
5 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
5 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
27 January 1999 | Return made up to 06/12/98; full list of members (5 pages) |
27 January 1999 | Return made up to 06/12/98; full list of members (5 pages) |
13 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
13 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
26 March 1998 | Return made up to 06/12/97; full list of members (5 pages) |
26 March 1998 | Return made up to 06/12/97; full list of members (5 pages) |
14 May 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
14 May 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
28 January 1997 | Return made up to 06/12/96; full list of members (5 pages) |
28 January 1997 | Return made up to 06/12/96; full list of members (5 pages) |
21 May 1996 | Registered office changed on 21/05/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
21 May 1996 | Registered office changed on 21/05/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
10 May 1996 | New director appointed (2 pages) |
10 May 1996 | New director appointed (2 pages) |
10 May 1996 | Secretary resigned (2 pages) |
10 May 1996 | Ad 12/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 May 1996 | Director resigned (1 page) |
10 May 1996 | Ad 12/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 May 1996 | New secretary appointed;new director appointed (1 page) |
10 May 1996 | Director resigned (1 page) |
10 May 1996 | New secretary appointed;new director appointed (1 page) |
10 May 1996 | Secretary resigned (2 pages) |
13 February 1996 | Company name changed nevrus (654) LIMITED\certificate issued on 14/02/96 (2 pages) |
13 February 1996 | Company name changed nevrus (654) LIMITED\certificate issued on 14/02/96 (2 pages) |