Ilford
IG6 3XH
Director Name | Mr Stuart Anthony Spurling |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(1 week after company formation) |
Appointment Duration | 22 years (resigned 14 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Dennis Lane Stanmore Middlesex HA7 4JS |
Secretary Name | Mrs Vanessa Ann Spurling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(1 week after company formation) |
Appointment Duration | 22 years (resigned 14 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Dennis Lane Stanmore Middlesex HA7 4JS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH |
---|---|
Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Stuart Anthony Spurling 50.00% Ordinary |
---|---|
1 at £1 | Vanessa Ann Spurling 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £25,804 |
Cash | £1,018 |
Current Liabilities | £1,434 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 29 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 27 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
---|---|
9 March 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
24 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
20 September 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
31 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
24 December 2021 | Notification of Terry Frank Joel Spurling as a person with significant control on 13 November 2020 (2 pages) |
24 December 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
22 December 2021 | Termination of appointment of Stuart Anthony Spurling as a director on 14 November 2020 (1 page) |
22 December 2021 | Appointment of Mr Terry Frank Joel Spurling as a director on 14 November 2020 (2 pages) |
22 December 2021 | Cessation of Stuart Anthony Spurling as a person with significant control on 14 November 2020 (1 page) |
22 December 2021 | Termination of appointment of Vanessa Ann Spurling as a secretary on 14 November 2020 (1 page) |
22 March 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
22 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
7 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
19 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Stuart Anthony Spurling on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Stuart Anthony Spurling on 11 December 2009 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
5 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 March 2007 | Return made up to 13/11/06; full list of members (2 pages) |
1 March 2007 | Return made up to 13/11/06; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
16 March 2006 | Return made up to 13/11/05; full list of members (2 pages) |
16 March 2006 | Return made up to 13/11/05; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
25 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
25 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
17 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
17 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
17 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
17 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
7 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
7 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
25 February 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
25 February 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
6 December 2001 | Secretary's particulars changed (1 page) |
6 December 2001 | Secretary's particulars changed (1 page) |
6 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
6 December 2001 | Director's particulars changed (1 page) |
13 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
13 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
19 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
19 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
12 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
12 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
20 August 1999 | Registered office changed on 20/08/99 from: 164/166 high road ilford essex IG1 1LL (1 page) |
20 August 1999 | Registered office changed on 20/08/99 from: 164/166 high road ilford essex IG1 1LL (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | New secretary appointed (2 pages) |
1 December 1998 | Ad 26/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | Ad 26/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Secretary resigned (1 page) |
24 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Incorporation (12 pages) |
13 November 1998 | Incorporation (12 pages) |