Chislehurst
Kent
BR7 6PF
Secretary Name | Maxine Jacqueline Heath |
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Nationality | British |
Status | Current |
Appointed | 27 March 2005(7 years, 3 months after company formation) |
Appointment Duration | 19 years |
Role | Journalist |
Correspondence Address | 38 Holbrook Lane Chislehurst Kent BR7 6PF |
Director Name | Kenneth James Victor Heath |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 Rosewood Court Orchard Road Bromley Kent BR1 2TT |
Secretary Name | Trevor Martin Heath |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Serviden Drive Bromley Kent BR1 2UB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
261.5k at £1 | Trevor Martin Heath 61.26% Ordinary |
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27.3k at £1 | Sheila Diane Millo 6.40% Ordinary |
138.1k at £1 | Maxine Jacqueline Heath 32.34% Ordinary |
Year | 2014 |
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Net Worth | £50,996 |
Current Liabilities | £22,006 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
1 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
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26 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
26 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
3 January 2019 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
30 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
13 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
13 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
8 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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22 October 2015 | Secretary's details changed for Maxine Jacqueline Heath on 9 October 2015 (1 page) |
22 October 2015 | Secretary's details changed for Maxine Jacqueline Heath on 9 October 2015 (1 page) |
22 October 2015 | Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages) |
22 October 2015 | Secretary's details changed for Maxine Jacqueline Heath on 9 October 2015 (1 page) |
22 October 2015 | Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages) |
22 October 2015 | Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
12 August 2013 | Secretary's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages) |
12 August 2013 | Secretary's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages) |
12 August 2013 | Secretary's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
25 April 2012 | Director's details changed for Trevor Martin Heath on 12 April 2012 (2 pages) |
25 April 2012 | Director's details changed for Trevor Martin Heath on 12 April 2012 (2 pages) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
13 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 April 2006 | Return made up to 01/12/05; full list of members (3 pages) |
3 April 2006 | Return made up to 01/12/05; full list of members (3 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | Secretary resigned (1 page) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Secretary resigned (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
15 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
15 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
11 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
14 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
12 December 2002 | Return made up to 01/12/02; full list of members
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12 December 2002 | Return made up to 01/12/02; full list of members
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28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
10 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
10 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
8 August 2001 | Registered office changed on 08/08/01 from: 10 high street chislehurst kent BR7 5AN (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: 10 high street chislehurst kent BR7 5AN (1 page) |
3 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
24 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
24 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
4 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 March 1999 | Ad 02/03/98--------- £ si [email protected] (2 pages) |
1 March 1999 | £ nc 100/10000 18/02/98 (1 page) |
1 March 1999 | Ad 02/03/98--------- £ si [email protected] (2 pages) |
1 March 1999 | £ nc 100/10000 18/02/98 (1 page) |
1 March 1999 | S-div 18/02/98 (1 page) |
1 March 1999 | S-div 18/02/98 (1 page) |
22 February 1999 | Return made up to 01/12/98; full list of members (6 pages) |
22 February 1999 | Return made up to 01/12/98; full list of members (6 pages) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | Secretary resigned (1 page) |
1 December 1997 | Incorporation (22 pages) |
1 December 1997 | Incorporation (22 pages) |