Malvern
WR14 3HG
Secretary Name | Mr Martin Pike |
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Nationality | British |
Status | Current |
Appointed | 21 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 297 Lordship Lane London SE22 8JH |
Director Name | Mr Martin Pike |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2011(14 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Artiste Manager |
Country of Residence | England |
Correspondence Address | 297 Lordship Lane Dulwich Surrey SE22 8JH |
Director Name | Timothy Felton |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Role | Musician |
Correspondence Address | 28 Addison Road Kings Heath Birmingham B14 7EW |
Director Name | Patricia Keenan |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 23 Firgrove Court Hungerford Berkshire RG17 0DD |
Director Name | Steven William Perkins |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Role | Musician |
Correspondence Address | Flat 1 160 Mary Sreeet Basall Heath Birmingham B14 7AD |
Director Name | Richard Bancroft Stevens |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Role | Musician |
Correspondence Address | 69 Kingswood Road Moseley Birmingham B13 9AW |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | 38 College Road Epsom Surrey KT17 4HJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | College |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
5 at £1 | James Cargill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,893 |
Cash | £19,406 |
Current Liabilities | £5,513 |
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 | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
29 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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28 July 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
23 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
19 July 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
29 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
22 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
23 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
13 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
2 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
24 November 2017 | Director's details changed for James Cargill on 21 November 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
24 November 2017 | Director's details changed for James Cargill on 21 November 2017 (2 pages) |
4 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
4 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
3 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
11 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 11 December 2014 (1 page) |
11 December 2014 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 11 December 2014 (1 page) |
11 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
23 February 2012 | Termination of appointment of Patricia Keenan as a director (1 page) |
23 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
23 February 2012 | Termination of appointment of Patricia Keenan as a director (1 page) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
28 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
28 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
27 January 2011 | Appointment of Martin Pike as a director (3 pages) |
27 January 2011 | Appointment of Martin Pike as a director (3 pages) |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Patricia Keenan on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Patricia Keenan on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for James Cargill on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for James Cargill on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for James Cargill on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Patricia Keenan on 1 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
20 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
6 April 2009 | Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page) |
6 April 2009 | Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page) |
25 November 2008 | Director's change of particulars / james cargill / 11/10/2008 (1 page) |
25 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
25 November 2008 | Director's change of particulars / james cargill / 11/10/2008 (1 page) |
25 November 2008 | Director's change of particulars / patricia keenan / 12/10/2008 (1 page) |
25 November 2008 | Director's change of particulars / patricia keenan / 12/10/2008 (1 page) |
25 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
1 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
1 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
21 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
17 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
17 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
10 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
10 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
30 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
30 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
26 May 2006 | Registered office changed on 26/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page) |
26 May 2006 | Registered office changed on 26/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page) |
16 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
16 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
24 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
24 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
7 February 2005 | Return made up to 21/11/04; full list of members (8 pages) |
7 February 2005 | Return made up to 21/11/04; full list of members (8 pages) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Director resigned (1 page) |
22 June 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
22 June 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
20 February 2004 | Registered office changed on 20/02/04 from: the coach house farm lane ashstead surrey KT21 1LU (1 page) |
20 February 2004 | Registered office changed on 20/02/04 from: the coach house farm lane ashstead surrey KT21 1LU (1 page) |
31 December 2003 | Return made up to 21/11/03; change of members
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31 December 2003 | Return made up to 21/11/03; change of members
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5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
13 December 2002 | Return made up to 21/11/02; full list of members
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13 December 2002 | Return made up to 21/11/02; full list of members
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2 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
2 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
3 December 2001 | Return made up to 21/11/01; full list of members (8 pages) |
3 December 2001 | Return made up to 21/11/01; full list of members (8 pages) |
28 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
28 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
24 January 2001 | Return made up to 21/11/00; full list of members
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24 January 2001 | Return made up to 21/11/00; full list of members
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13 June 2000 | Full accounts made up to 31 October 1999 (7 pages) |
13 June 2000 | Full accounts made up to 31 October 1999 (7 pages) |
5 December 1999 | Return made up to 21/11/99; full list of members
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5 December 1999 | Return made up to 21/11/99; full list of members
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3 September 1999 | Director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
23 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
23 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
23 December 1998 | Return made up to 21/11/98; no change of members
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23 December 1998 | Return made up to 21/11/98; no change of members
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28 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
28 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
23 December 1997 | Return made up to 21/11/97; full list of members
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23 December 1997 | Return made up to 21/11/97; full list of members
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28 January 1997 | Ad 21/11/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
28 January 1997 | Ad 21/11/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
28 January 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
28 January 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Registered office changed on 26/11/96 from: dominions house north co form uk LIMITED cardiff CF1 4AR (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Registered office changed on 26/11/96 from: dominions house north co form uk LIMITED cardiff CF1 4AR (1 page) |
26 November 1996 | New director appointed (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | New secretary appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New secretary appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
21 November 1996 | Incorporation (19 pages) |
21 November 1996 | Incorporation (19 pages) |