London
EC3M 7AT
Secretary Name | Ms Amanda Rachel Posey |
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Nationality | British |
Status | Current |
Appointed | 04 October 2006(8 years, 10 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
Secretary Name | Virginia Bovell |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 October 2006) |
Role | Company Director |
Correspondence Address | 28 Chatterton Road London N4 2DZ |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Nicholas Peter John Hornby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,764,664 |
Cash | £1,545,898 |
Current Liabilities | £162,770 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 21 November 2024 (7 months from now) |
7 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
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30 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
10 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (11 pages) |
25 July 2022 | Director's details changed for Mr Nicholas Peter John Hornby on 12 July 2022 (2 pages) |
25 July 2022 | Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 12 July 2022 (2 pages) |
9 June 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022 (1 page) |
9 June 2022 | Director's details changed for Mr Nicholas Peter John Hornby on 9 June 2022 (2 pages) |
9 June 2022 | Secretary's details changed for Ms Amanda Rachel Posey on 9 June 2022 (1 page) |
9 June 2022 | Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 9 June 2022 (2 pages) |
8 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
15 October 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
27 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page) |
27 June 2020 | Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 27 June 2020 (2 pages) |
27 June 2020 | Secretary's details changed for Ms Amanda Rachel Posey on 27 June 2020 (1 page) |
27 June 2020 | Director's details changed for Mr Nicholas Peter John Hornby on 27 June 2020 (2 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
16 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
29 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
11 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 January 2012 | Secretary's details changed for Amanda Rachel Posey on 13 November 2011 (1 page) |
9 January 2012 | Secretary's details changed for Amanda Rachel Posey on 13 November 2011 (1 page) |
9 January 2012 | Director's details changed for Mr Nicholas Peter John Hornby on 13 November 2011 (2 pages) |
9 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
9 January 2012 | Director's details changed for Mr Nicholas Peter John Hornby on 13 November 2011 (2 pages) |
9 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 December 2009 | Director's details changed for Mr Nicholas Peter John Hornby on 11 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mr Nicholas Peter John Hornby on 11 December 2009 (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
6 January 2009 | Director's change of particulars / nicholas hornby / 15/12/2007 (2 pages) |
6 January 2009 | Director's change of particulars / nicholas hornby / 15/12/2007 (2 pages) |
6 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
6 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 November 2007 | Return made up to 13/11/07; full list of members (6 pages) |
30 November 2007 | Return made up to 13/11/07; full list of members (6 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
4 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
4 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | New secretary appointed (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
1 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
1 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
30 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
19 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
19 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
9 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
9 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
28 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
28 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
18 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
18 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
2 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
2 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
15 November 2001 | Return made up to 13/11/01; full list of members
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15 November 2001 | Return made up to 13/11/01; full list of members
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28 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
28 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
5 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
5 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
23 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
30 April 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
30 April 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
24 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
24 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
28 May 1998 | Ad 13/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 May 1998 | Ad 13/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Nc inc already adjusted 08/12/97 (1 page) |
2 January 1998 | Registered office changed on 02/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Resolutions
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2 January 1998 | Registered office changed on 02/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
2 January 1998 | Resolutions
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2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Resolutions
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2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Nc inc already adjusted 08/12/97 (1 page) |
29 December 1997 | Company name changed price reeds LIMITED\certificate issued on 30/12/97 (2 pages) |
29 December 1997 | Company name changed price reeds LIMITED\certificate issued on 30/12/97 (2 pages) |
13 November 1997 | Incorporation (8 pages) |
13 November 1997 | Incorporation (8 pages) |