West Wickham
Kent
BR4 9LF
Secretary Name | Rebecca Susan Guppy |
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Nationality | British |
Status | Current |
Appointed | 20 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Oaklands Avenue West Wickham Kent BR4 9LF |
Director Name | Miss Rebecca Susan Guppy |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2020(21 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 The Mall London N14 6LN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 87778191 |
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Telephone region | London |
Registered Address | 28 The Mall London N14 6LN |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £15,500 |
Cash | £15,500 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 January 2024 (3 months, 1 week ago) |
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Next Return Due | 6 February 2025 (9 months, 1 week from now) |
23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
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13 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
25 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
19 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
2 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
1 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
28 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
29 January 2020 | Appointment of Miss Rebecca Susan Guppy as a director on 29 January 2020 (2 pages) |
23 January 2020 | Registered office address changed from 51 Oaklands Avenue West Wickham Kent BR4 9LF to 28 the Mall London N14 6LN on 23 January 2020 (1 page) |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates (3 pages) |
1 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
1 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
1 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
16 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
16 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
5 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
17 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
24 October 2009 | Director's details changed for Brian Stanley Guppy on 24 October 2009 (2 pages) |
24 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
24 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
24 October 2009 | Director's details changed for Brian Stanley Guppy on 24 October 2009 (2 pages) |
31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
29 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
8 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
8 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
14 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
14 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
15 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
15 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
7 December 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
7 December 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
17 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
17 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
12 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
1 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
1 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
17 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
17 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
20 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
20 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
3 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
3 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
29 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
29 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
30 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
30 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
22 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
22 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
28 January 2000 | Return made up to 20/10/99; full list of members (6 pages) |
28 January 2000 | Return made up to 20/10/99; full list of members (6 pages) |
20 January 2000 | Ad 10/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 January 2000 | Ad 10/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 October 1998 | Secretary resigned (1 page) |
21 October 1998 | Secretary resigned (1 page) |
20 October 1998 | Incorporation (15 pages) |
20 October 1998 | Incorporation (15 pages) |