Hot Pot Lane
Edenbridge
Kent
TN8 6QH
Secretary Name | Mr Simon David Tilley |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 2003) |
Role | Publishing |
Country of Residence | England |
Correspondence Address | Galleys Wood Hot Pot Lane Edenbridge Kent TN8 6QH |
Secretary Name | Mr William Stewart Mantz |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Camelia Court 18 Copers Cope Road Beckenham Kent BR3 1NB |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | target-response.co.uk |
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Email address | [email protected] |
Telephone | 01732 866122 |
Telephone region | Sevenoaks |
Registered Address | 90 Brixton Hill London SW2 1QN |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Brixton Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Simon David Tilley 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 4 July 2024 (1 month, 4 weeks from now) |
25 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
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18 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
25 June 2013 | Termination of appointment of William Mantz as a secretary (1 page) |
25 June 2013 | Termination of appointment of William Mantz as a secretary (1 page) |
4 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
11 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Registered office address changed from Galleys Wood Honey Pot Lane Edenbridge Kent TN8 6QH on 25 June 2010 (1 page) |
25 June 2010 | Registered office address changed from Galleys Wood Honey Pot Lane Edenbridge Kent TN8 6QH on 25 June 2010 (1 page) |
11 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
3 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
3 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
3 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
2 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
2 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
27 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
18 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
18 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
21 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
21 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
9 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
9 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
27 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
27 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
24 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
24 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
8 September 2003 | New secretary appointed (2 pages) |
8 September 2003 | New secretary appointed (2 pages) |
8 September 2003 | Return made up to 20/06/03; full list of members
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8 September 2003 | Return made up to 20/06/03; full list of members
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1 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
1 March 2003 | Resolutions
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1 March 2003 | Resolutions
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1 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
22 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
22 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
15 August 2001 | Resolutions
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15 August 2001 | Resolutions
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15 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
15 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
17 July 2001 | Return made up to 20/06/01; full list of members (5 pages) |
17 July 2001 | Return made up to 20/06/01; full list of members (5 pages) |
1 August 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
1 August 2000 | Resolutions
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1 August 2000 | Resolutions
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1 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
1 August 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
1 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
1 August 2000 | Resolutions
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1 August 2000 | Resolutions
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15 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
15 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
24 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
24 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
2 April 1999 | Resolutions
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2 April 1999 | Resolutions
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2 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
2 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
25 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
25 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
9 January 1998 | Secretary resigned (1 page) |
9 January 1998 | New secretary appointed;new director appointed (2 pages) |
9 January 1998 | Secretary resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Registered office changed on 09/01/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
9 January 1998 | Registered office changed on 09/01/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | New secretary appointed;new director appointed (2 pages) |
25 September 1997 | Company name changed banquet services LIMITED\certificate issued on 26/09/97 (2 pages) |
25 September 1997 | Company name changed banquet services LIMITED\certificate issued on 26/09/97 (2 pages) |
20 June 1997 | Incorporation (17 pages) |
20 June 1997 | Incorporation (17 pages) |