Harrow
Middlesex
HA1 1RA
Secretary Name | Mrs Michele Docker |
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Nationality | British |
Status | Current |
Appointed | 18 October 1996(1 day after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Michael Docker 50.00% Ordinary |
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1 at £1 | Michele Docker 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£164,714 |
Cash | £23,950 |
Current Liabilities | £249,001 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 25 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 May |
Latest Return | 17 October 2023 (6 months, 1 week ago) |
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Next Return Due | 31 October 2024 (6 months, 1 week from now) |
22 December 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
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30 October 2023 | Confirmation statement made on 17 October 2023 with updates (4 pages) |
27 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
2 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
19 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
19 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
1 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
7 June 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
24 May 2019 | Previous accounting period shortened from 26 May 2018 to 25 May 2018 (1 page) |
26 February 2019 | Previous accounting period shortened from 27 May 2018 to 26 May 2018 (1 page) |
17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
26 February 2018 | Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page) |
18 October 2017 | Notification of Michelle Docker as a person with significant control on 6 April 2016 (2 pages) |
18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
18 October 2017 | Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages) |
18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 (2 pages) |
18 October 2017 | Notification of Michelle Docker as a person with significant control on 6 April 2016 (2 pages) |
18 October 2017 | Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages) |
18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
27 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
25 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
29 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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19 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
25 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
25 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
5 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
16 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
25 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
16 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
27 April 2009 | Director's change of particulars / michael docker / 22/04/2009 (1 page) |
27 April 2009 | Director's change of particulars / michael docker / 22/04/2009 (1 page) |
27 April 2009 | Secretary's change of particulars / michele docker / 22/04/2009 (1 page) |
27 April 2009 | Secretary's change of particulars / michele docker / 22/04/2009 (1 page) |
6 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
31 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
8 August 2008 | Registered office changed on 08/08/2008 from 58 roebuck lane buckhurst hill essex IG9 5QX (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from 58 roebuck lane buckhurst hill essex IG9 5QX (1 page) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 January 2008 | Return made up to 17/10/07; full list of members (6 pages) |
11 January 2008 | Return made up to 17/10/07; full list of members (6 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
21 November 2006 | Return made up to 17/10/06; full list of members
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21 November 2006 | Return made up to 17/10/06; full list of members
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13 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
25 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
25 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
21 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
14 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
14 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
27 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
27 October 2002 | Resolutions
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27 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
27 October 2002 | Resolutions
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2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
28 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
27 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
27 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 58 roebuck lane buckhurst hill essex IG9 5QX (1 page) |
3 May 2001 | Return made up to 17/10/00; full list of members (6 pages) |
3 May 2001 | Return made up to 17/10/00; full list of members (6 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 58 roebuck lane buckhurst hill essex IG9 5QX (1 page) |
9 March 2000 | Return made up to 17/10/99; full list of members (6 pages) |
9 March 2000 | Return made up to 17/10/99; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
26 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
29 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
29 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
10 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
10 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
16 January 1998 | Return made up to 17/10/97; full list of members (6 pages) |
16 January 1998 | Return made up to 17/10/97; full list of members (6 pages) |
21 February 1997 | Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page) |
21 February 1997 | Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Registered office changed on 24/10/96 from: 31-33 bondway london SW8 1SJ (1 page) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | Registered office changed on 24/10/96 from: 31-33 bondway london SW8 1SJ (1 page) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
17 October 1996 | Incorporation (13 pages) |
17 October 1996 | Incorporation (13 pages) |