London
W12 9SP
Secretary Name | Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 16 July 1996(same day as company formation) |
Correspondence Address | 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.juliabostock.com |
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Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Julia Bostock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,325 |
Cash | £6,425 |
Current Liabilities | £75,057 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 July 2023 (9 months ago) |
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Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
7 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
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25 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
6 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
9 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
20 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
1 March 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
24 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
16 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-16
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15 October 2015 | Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page) |
15 October 2015 | Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page) |
15 October 2015 | Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page) |
18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
9 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page) |
31 August 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
7 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Director's details changed for Julia Bostock on 15 July 2011 (2 pages) |
25 July 2011 | Director's details changed for Julia Bostock on 15 July 2011 (2 pages) |
29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
2 June 2010 | Previous accounting period shortened from 31 July 2010 to 30 April 2010 (3 pages) |
2 June 2010 | Previous accounting period shortened from 31 July 2010 to 30 April 2010 (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
27 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
21 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
12 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
12 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
12 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
12 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
26 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
26 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
3 February 2005 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
3 February 2005 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
9 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
16 October 2003 | Return made up to 16/07/03; full list of members (6 pages) |
16 October 2003 | Return made up to 16/07/03; full list of members (6 pages) |
22 March 2003 | Return made up to 16/07/02; full list of members (6 pages) |
22 March 2003 | Return made up to 16/07/02; full list of members (6 pages) |
4 February 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
4 February 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
13 February 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
13 February 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
24 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
24 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
26 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
26 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
24 July 2000 | Return made up to 16/07/00; full list of members
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24 July 2000 | Return made up to 16/07/00; full list of members
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6 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
6 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
22 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
22 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
7 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
7 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
26 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
26 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
24 July 1998 | Full accounts made up to 31 July 1997 (7 pages) |
24 July 1998 | Full accounts made up to 31 July 1997 (7 pages) |
21 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
21 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
21 July 1996 | Secretary resigned (1 page) |
21 July 1996 | Secretary resigned (1 page) |
16 July 1996 | Incorporation (23 pages) |
16 July 1996 | Incorporation (23 pages) |