Bognor Regis
PO22 8PS
Director Name | Mr Aleksa Suvajic |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2004(5 years, 9 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 95 Olympic Way Greenford Middlesex UB6 8NJ |
Director Name | Mr Jeffrey Paul Davies |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(same day as company formation) |
Role | Business Manager |
Country of Residence | France |
Correspondence Address | Can Tillet La Bastide 66110 France |
Director Name | Predrag Ivkovic |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Serbian |
Status | Resigned |
Appointed | 27 November 1998(same day as company formation) |
Role | Electronic Engineer |
Correspondence Address | Petra Kocica Br6 Belgrade 11 130 |
Secretary Name | Jeffrey Paul Davies |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(same day as company formation) |
Role | Business Manager |
Correspondence Address | 2 Cherrywalk Sarrat Lane Rickmansworth Hertfordshire WD3 6AF |
Director Name | Peter John Redford |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2000(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 March 2003) |
Role | Management Consultant |
Correspondence Address | Sealawns 51 Bereweeke Road Bognor Regis West Sussex PO22 7EG |
Telephone | 0845 3471787 |
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Telephone region | Unknown |
Registered Address | 16 South Ealing Road London W5 4QA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
15k at £1 | Aleksa Suvajic 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £113,892 |
Cash | £112,268 |
Current Liabilities | £141,835 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (6 months, 3 weeks from now) |
30 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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14 July 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
30 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
24 May 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
16 September 2021 | Secretary's details changed for Peter John Redford on 3 September 2021 (1 page) |
4 May 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
28 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
1 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
11 May 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
17 June 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
21 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 March 2016 | Director's details changed for Mr Aleksa Suvajic on 1 January 2016 (2 pages) |
18 March 2016 | Director's details changed for Mr Aleksa Suvajic on 1 January 2016 (2 pages) |
23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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26 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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13 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
13 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
9 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 February 2012 | Director's details changed for Aleksa Suvajic on 24 February 2012 (2 pages) |
29 February 2012 | Director's details changed for Aleksa Suvajic on 24 February 2012 (2 pages) |
18 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Secretary's details changed for Peter John Redford on 15 August 2011 (2 pages) |
18 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Secretary's details changed for Peter John Redford on 15 August 2011 (2 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Aleksa Suvajic on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Aleksa Suvajic on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from unit 3 park royal business centre 9-17 park royal road london NW10 7LQ (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from unit 3 park royal business centre 9-17 park royal road london NW10 7LQ (1 page) |
6 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
6 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from park royal business centre unit 21 9-17 park royal road london NW10 7JH (1 page) |
9 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from unit 3 park royal business centre 9-17 park royal road london NW10 7LQ uk (1 page) |
9 January 2009 | Registered office changed on 09/01/2009 from park royal business centre unit 21 9-17 park royal road london NW10 7JH (1 page) |
9 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from unit 3 park royal business centre 9-17 park royal road london NW10 7LQ uk (1 page) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
8 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
10 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
10 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
3 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
18 January 2006 | Resolutions
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18 January 2006 | Resolutions
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6 January 2006 | Return made up to 27/11/05; full list of members (6 pages) |
6 January 2006 | Return made up to 27/11/05; full list of members (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
7 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
18 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
18 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
24 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
24 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
24 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
24 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
30 April 2003 | Director's particulars changed (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director's particulars changed (1 page) |
20 November 2002 | Return made up to 27/11/02; full list of members
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20 November 2002 | Return made up to 27/11/02; full list of members
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9 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
9 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
15 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
15 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
31 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
29 March 2001 | Ad 20/01/00--------- £ si 2000@1 (2 pages) |
29 March 2001 | Ad 20/01/00--------- £ si 2000@1 (2 pages) |
12 March 2001 | Return made up to 27/11/00; full list of members
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12 March 2001 | Return made up to 27/11/00; full list of members
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11 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
11 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
11 September 2000 | Resolutions
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11 September 2000 | Resolutions
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16 June 2000 | Registered office changed on 16/06/00 from: europa house hanger lane london W5 1DP (1 page) |
16 June 2000 | Registered office changed on 16/06/00 from: europa house hanger lane london W5 1DP (1 page) |
25 February 2000 | Company name changed rainbow west london LTD\certificate issued on 28/02/00 (2 pages) |
25 February 2000 | Company name changed rainbow west london LTD\certificate issued on 28/02/00 (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | Resolutions
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2 February 2000 | Secretary resigned (1 page) |
2 February 2000 | Resolutions
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2 February 2000 | New director appointed (2 pages) |
2 February 2000 | Secretary resigned (1 page) |
2 February 2000 | £ nc 100/10000 21/01/00 (1 page) |
2 February 2000 | £ nc 100/10000 21/01/00 (1 page) |
2 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | New secretary appointed (2 pages) |
15 December 1999 | Return made up to 27/11/99; full list of members
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15 December 1999 | Return made up to 27/11/99; full list of members
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15 December 1999 | Company name changed electronic generator company lim ited\certificate issued on 16/12/99 (2 pages) |
15 December 1999 | Company name changed electronic generator company lim ited\certificate issued on 16/12/99 (2 pages) |
27 November 1998 | Incorporation (11 pages) |
27 November 1998 | Incorporation (11 pages) |