Bishopsteignton
Teignmouth
Devon
TQ14 9TN
Director Name | Lord Robert Julian Henry Darling |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 1998(1 week, 6 days after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Wood Bishopsteignton Teignmouth Devon TQ14 9TN |
Secretary Name | Lady Janet Rachel Darling |
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Nationality | British |
Status | Current |
Appointed | 04 March 1998(1 week, 6 days after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
Director Name | Mr Thomas Rory St John Meadows |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2005(7 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Monks Horton Way St Albans Hertfordshire AL1 4HA |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
410k at £1 | Lady R.janet H. Darling 50.00% Ordinary |
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410k at £1 | Lord J.r. Darling 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,231,029 |
Current Liabilities | £31,616 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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27 November 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
20 February 2023 | Confirmation statement made on 19 February 2023 with updates (4 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
24 February 2022 | Confirmation statement made on 19 February 2022 with updates (4 pages) |
2 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
30 September 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020 (1 page) |
30 September 2020 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020 (1 page) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Secretary's details changed for Lady Janet Rachel Darling on 18 December 2013 (1 page) |
18 December 2013 | Secretary's details changed for Lady Janet Rachel Darling on 18 December 2013 (1 page) |
19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Registered office address changed from 28 Ely Place London Ecin 6Aa on 28 March 2012 (1 page) |
28 March 2012 | Registered office address changed from 28 Ely Place London Ecin 6Aa on 28 March 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
27 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
2 March 2011 | Secretary's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
2 March 2011 | Secretary's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
2 March 2011 | Secretary's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
2 March 2011 | Director's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
2 March 2011 | Director's details changed for Lord Robert Julian Henry Darling on 1 October 2009 (2 pages) |
2 March 2011 | Director's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
2 March 2011 | Director's details changed for Lord Robert Julian Henry Darling on 1 October 2009 (2 pages) |
2 March 2011 | Director's details changed for Lady Janet Rachel Darling on 1 October 2009 (2 pages) |
2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
2 March 2011 | Director's details changed for Lord Robert Julian Henry Darling on 1 October 2009 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
17 March 2010 | Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Lady Janet Rachel Darling on 19 February 2010 (2 pages) |
17 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Director's details changed for Lord Robert Julian Henry Darling on 19 February 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Lord Robert Julian Henry Darling on 19 February 2010 (2 pages) |
17 March 2010 | Director's details changed for Lady Janet Rachel Darling on 19 February 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
6 April 2009 | Registered office changed on 06/04/2009 from mills & reeve LLP 1 st. James court whitefriars norwich NR3 1RU (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from mills & reeve LLP 1 st. James court whitefriars norwich NR3 1RU (1 page) |
26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
21 May 2008 | Return made up to 18/02/08; full list of members (4 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from intwood hall intwood norwich norfolk NR4 6TG (1 page) |
21 May 2008 | Return made up to 18/02/08; full list of members (4 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from intwood hall intwood norwich norfolk NR4 6TG (1 page) |
20 May 2008 | Director's change of particulars / robert darling / 20/05/2008 (1 page) |
20 May 2008 | Director's change of particulars / robert darling / 20/05/2008 (1 page) |
20 May 2008 | Director and secretary's change of particulars / janet darling / 20/05/2008 (1 page) |
20 May 2008 | Director and secretary's change of particulars / janet darling / 20/05/2008 (1 page) |
2 November 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
2 November 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
27 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
27 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
21 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
12 August 2005 | New director appointed (3 pages) |
12 August 2005 | New director appointed (3 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
8 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
9 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
28 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
28 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
25 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
25 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
1 November 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
1 November 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
24 May 2001 | Return made up to 19/02/01; no change of members (6 pages) |
24 May 2001 | Return made up to 19/02/01; no change of members (6 pages) |
3 October 2000 | Full accounts made up to 30 September 1999 (6 pages) |
3 October 2000 | Full accounts made up to 30 September 1999 (6 pages) |
15 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
15 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
23 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
23 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
4 January 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
4 January 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
17 March 1998 | Ad 13/03/98--------- £ si 819998@1=819998 £ ic 2/820000 (2 pages) |
17 March 1998 | Ad 13/03/98--------- £ si 819998@1=819998 £ ic 2/820000 (2 pages) |
10 March 1998 | Resolutions
|
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Resolutions
|
10 March 1998 | New secretary appointed;new director appointed (2 pages) |
10 March 1998 | New secretary appointed;new director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | Registered office changed on 10/03/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
10 March 1998 | Director resigned (1 page) |
9 March 1998 | £ nc 1000/1000000 05/03/98 (1 page) |
9 March 1998 | £ nc 1000/1000000 05/03/98 (1 page) |
6 March 1998 | Company name changed neonscene LIMITED\certificate issued on 06/03/98 (3 pages) |
6 March 1998 | Company name changed neonscene LIMITED\certificate issued on 06/03/98 (3 pages) |
19 February 1998 | Incorporation (14 pages) |
19 February 1998 | Incorporation (14 pages) |