London
SW1H 0HZ
Secretary Name | Wendy Elizabeth Truscott |
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Nationality | British |
Status | Current |
Appointed | 19 March 1996(1 month after company formation) |
Appointment Duration | 28 years |
Role | Company Director |
Correspondence Address | Spring Bank Maurys Lane West Wellow Romsey Hampshire SO51 6DA |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 15 February 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 33 Artillery Mansions Victoria Street London SW1H 0HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Peter Martin Truscott 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
20 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
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20 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
23 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
23 March 2022 | Accounts for a dormant company made up to 23 June 2021 (2 pages) |
25 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
22 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
21 February 2020 | Registered office address changed from Flat 3, 73 Great Peter Street London SW1P 2BN England to 33 Artillery Mansions Victoria Street London SW1H 0HZ on 21 February 2020 (1 page) |
21 February 2020 | Registered office address changed from Apt 3, 73 Great Peter Street London SW1P 2BN England to Flat 3, 73 Great Peter Street London SW1P 2BN on 21 February 2020 (1 page) |
12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
12 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
17 April 2019 | Registered office address changed from , Springbank Maureys Lane, West Wellow, Romsey, SO51 6DA to Apt 3, 73 Great Peter Street London SW1P 2BN on 17 April 2019 (1 page) |
25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
18 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
4 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
4 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
4 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
15 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Director's details changed for Mr. Peter Martin Truscott on 28 April 2013 (2 pages) |
5 March 2014 | Secretary's details changed for Wendy Elizabeth Truscott on 28 April 2013 (1 page) |
5 March 2014 | Secretary's details changed for Wendy Elizabeth Truscott on 28 April 2013 (1 page) |
5 March 2014 | Director's details changed for Mr. Peter Martin Truscott on 28 April 2013 (2 pages) |
5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
21 March 2013 | Resolutions
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21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
21 March 2013 | Resolutions
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15 March 2013 | Registered office address changed from Dorville the Drove Off Lower Common Road West Wellow Romsey SO51 6BT on 15 March 2013 (1 page) |
15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Registered office address changed from , Dorville the Drove Off Lower, Common Road West Wellow, Romsey, SO51 6BT on 15 March 2013 (1 page) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
1 March 2012 | Resolutions
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1 March 2012 | Resolutions
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24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
5 April 2011 | Resolutions
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5 April 2011 | Resolutions
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5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
31 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
7 April 2010 | Resolutions
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7 April 2010 | Resolutions
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7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
18 March 2010 | Resolutions
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18 March 2010 | Resolutions
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10 March 2010 | Resolutions
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10 March 2010 | Resolutions
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8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Peter Martin Truscott on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Peter Martin Truscott on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Peter Martin Truscott on 8 March 2010 (2 pages) |
24 April 2009 | Resolutions
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24 April 2009 | Resolutions
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24 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
24 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
20 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
20 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
18 April 2008 | Resolutions
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18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
18 April 2008 | Resolutions
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4 April 2008 | Resolutions
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4 April 2008 | Resolutions
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31 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
31 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
14 April 2007 | Resolutions
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14 April 2007 | Resolutions
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27 March 2007 | Resolutions
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27 March 2007 | Resolutions
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27 March 2007 | Resolutions
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27 March 2007 | Resolutions
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26 March 2007 | Return made up to 15/02/07; full list of members
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26 March 2007 | Return made up to 15/02/07; full list of members
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14 March 2007 | Registered office changed on 14/03/07 from: the maples 15 loddington way mawsley northamptonshire NN14 1GE (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: the maples, 15 loddington way, mawsley, northamptonshire NN14 1GE (1 page) |
10 March 2006 | Resolutions
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10 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
10 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
10 March 2006 | Resolutions
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10 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
10 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
17 May 2005 | Resolutions
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17 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
17 May 2005 | Resolutions
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17 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
4 May 2005 | Resolutions
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4 May 2005 | Resolutions
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16 March 2005 | Return made up to 15/02/05; full list of members
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16 March 2005 | Return made up to 15/02/05; full list of members
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30 December 2004 | Registered office changed on 30/12/04 from: 4 mere house, crewe road alsager, cheshire, ST7 2EW (1 page) |
30 December 2004 | Registered office changed on 30/12/04 from: 4 mere house crewe road alsager cheshire ST7 2EW (1 page) |
12 March 2004 | Resolutions
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12 March 2004 | Return made up to 15/02/04; full list of members
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12 March 2004 | Resolutions
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12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
12 March 2004 | Return made up to 15/02/04; full list of members
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3 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
3 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
25 January 2003 | Resolutions
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25 January 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
25 January 2003 | Resolutions
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25 January 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
30 April 2002 | Resolutions
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30 April 2002 | Resolutions
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13 March 2002 | Resolutions
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13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
13 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
13 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
13 March 2002 | Resolutions
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24 April 2001 | Resolutions
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24 April 2001 | Resolutions
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24 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
24 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
15 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
15 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
16 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
16 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
28 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
28 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
25 February 1999 | Resolutions
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25 February 1999 | Return made up to 15/02/99; no change of members
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25 February 1999 | Return made up to 15/02/99; no change of members
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25 February 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
25 February 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
25 February 1999 | Resolutions
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17 February 1998 | Return made up to 15/02/98; no change of members (6 pages) |
17 February 1998 | Return made up to 15/02/98; no change of members (6 pages) |
6 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
6 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
18 December 1997 | Registered office changed on 18/12/97 from: hartland house 26 winchester street basingstoke hampshire RG21 7GN (1 page) |
18 December 1997 | Registered office changed on 18/12/97 from: hartland house, 26 winchester street, basingstoke, hampshire RG21 7GN (1 page) |
5 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
5 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
3 May 1996 | Accounting reference date notified as 30/06 (1 page) |
3 May 1996 | Accounting reference date notified as 30/06 (1 page) |
17 April 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 April 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 March 1996 | Secretary resigned (2 pages) |
25 March 1996 | New director appointed (1 page) |
25 March 1996 | New secretary appointed (1 page) |
25 March 1996 | Director resigned (2 pages) |
25 March 1996 | Registered office changed on 25/03/96 from: temple house, 20 holywell row, london, EC2A 4JB (1 page) |
25 March 1996 | Secretary resigned (2 pages) |
25 March 1996 | New secretary appointed (1 page) |
25 March 1996 | New director appointed (1 page) |
25 March 1996 | Director resigned (2 pages) |
25 March 1996 | Registered office changed on 25/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
15 February 1996 | Incorporation (8 pages) |
15 February 1996 | Incorporation (8 pages) |