Dartford
Kent
DA1 1RZ
Director Name | Mr Jaswinder Singh |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2016(20 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Ckr House East Hill Dartford Kent DA1 1RZ |
Director Name | Peter John Watling |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
Secretary Name | Philip Hugh Williams |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Secretary Name | Mr Sukhbir Singh Rai |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(1 day after company formation) |
Appointment Duration | 20 years, 7 months (resigned 03 October 2016) |
Role | Secretary |
Correspondence Address | Marralomeda Ash Road Harley Kent DA3 8EL |
Registered Address | Ckr House East Hill Dartford Kent DA1 1RZ |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Newtown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jagjit Singh Rai 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£58,682 |
Cash | £7,122 |
Current Liabilities | £79,285 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 6 October 2023 (7 months ago) |
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Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
24 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
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18 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
18 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2023 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
9 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
7 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
21 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
29 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
18 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
26 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
3 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
13 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
23 November 2017 | Director's details changed for Mr Jagjit Singh Rai on 6 October 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Jagjit Singh Rai on 6 October 2017 (2 pages) |
23 November 2017 | Change of details for Mr Jagjit Singh Rai as a person with significant control on 6 October 2017 (2 pages) |
23 November 2017 | Change of details for Mr Jagjit Singh Rai as a person with significant control on 6 October 2017 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
4 October 2016 | Resolutions
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4 October 2016 | Resolutions
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3 October 2016 | Termination of appointment of Sukhbir Singh Rai as a secretary on 3 October 2016 (1 page) |
3 October 2016 | Registered office address changed from Marralomeda Ash Road Hartley Longfield Kent DA3 8EL to Ckr House East Hill Dartford Kent DA1 1RZ on 3 October 2016 (1 page) |
3 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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3 October 2016 | Appointment of Mr Jaswinder Singh as a director on 3 October 2016 (2 pages) |
3 October 2016 | Registered office address changed from Marralomeda Ash Road Hartley Longfield Kent DA3 8EL to Ckr House East Hill Dartford Kent DA1 1RZ on 3 October 2016 (1 page) |
3 October 2016 | Termination of appointment of Sukhbir Singh Rai as a secretary on 3 October 2016 (1 page) |
3 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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3 October 2016 | Appointment of Mr Jaswinder Singh as a director on 3 October 2016 (2 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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6 October 2015 | Registered office address changed from Marralomeda Ash Road Harley Kent DA3 8EL to Marralomeda Ash Road Hartley Longfield Kent DA3 8EL on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Marralomeda Ash Road Hartley Longfield Kent DA3 8EL England to Marralomeda Ash Road Hartley Longfield Kent DA3 8EL on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Marralomeda Ash Road Hartley Longfield Kent DA3 8EL England to Marralomeda Ash Road Hartley Longfield Kent DA3 8EL on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Marralomeda Ash Road Harley Kent DA3 8EL to Marralomeda Ash Road Hartley Longfield Kent DA3 8EL on 6 October 2015 (1 page) |
24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 February 2011 | Secretary's details changed for Sukhbir Singh Rai on 23 February 2011 (1 page) |
23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
23 February 2011 | Secretary's details changed for Sukhbir Singh Rai on 23 February 2011 (1 page) |
23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 December 2010 | Director's details changed for Mr Jagjit Singh Rai on 20 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Mr Jagjit Singh Rai on 20 December 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Sukhbir Singh Rai on 20 December 2010 (1 page) |
21 December 2010 | Secretary's details changed for Sukhbir Singh Rai on 20 December 2010 (1 page) |
10 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Jagjit Singh Rai on 22 February 2010 (2 pages) |
10 May 2010 | Director's details changed for Jagjit Singh Rai on 22 February 2010 (2 pages) |
15 September 2009 | Return made up to 22/02/09; full list of members (3 pages) |
15 September 2009 | Return made up to 22/02/09; full list of members (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
24 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 April 2007 | Return made up to 22/02/07; full list of members (2 pages) |
16 April 2007 | Return made up to 22/02/07; full list of members (2 pages) |
31 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
31 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 May 2005 | Return made up to 22/02/05; full list of members (2 pages) |
9 May 2005 | Return made up to 22/02/05; full list of members (2 pages) |
12 May 2004 | Return made up to 22/02/04; full list of members (6 pages) |
12 May 2004 | Return made up to 22/02/04; full list of members (6 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 April 2003 | Return made up to 22/02/03; full list of members (6 pages) |
9 April 2003 | Return made up to 22/02/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
6 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
18 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
18 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
3 September 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
3 September 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
23 June 1999 | Accounts for a small company made up to 28 February 1998 (3 pages) |
23 June 1999 | Accounts for a small company made up to 28 February 1998 (3 pages) |
21 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
21 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
13 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
13 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
11 January 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
11 January 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
4 March 1997 | Return made up to 22/02/97; full list of members
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4 March 1997 | Return made up to 22/02/97; full list of members
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29 February 1996 | Registered office changed on 29/02/96 from: 1ST floor crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
29 February 1996 | Secretary resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | New director appointed (2 pages) |
29 February 1996 | Secretary resigned (1 page) |
29 February 1996 | New secretary appointed (2 pages) |
29 February 1996 | New director appointed (2 pages) |
29 February 1996 | New secretary appointed (2 pages) |
29 February 1996 | Registered office changed on 29/02/96 from: 1ST floor crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
29 February 1996 | Director resigned (1 page) |
22 February 1996 | Incorporation (12 pages) |
22 February 1996 | Incorporation (12 pages) |