Dartford
Kent
DA1 2AG
Director Name | Ms Shule Antoinette Riza |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 1999(3 days after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Senior Claims Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | Adams & Moore House Instone Road Dartford Kent DA1 2AG |
Secretary Name | Ms Shule Antionette Riza |
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Nationality | British |
Status | Current |
Appointed | 08 February 1999(3 days after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Parkhurst Road Bexley Kent DA5 1AR |
Director Name | Mr Iain Gillies |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(3 days after company formation) |
Appointment Duration | 16 years, 6 months (resigned 20 August 2015) |
Role | Dev Research Chemist |
Country of Residence | United Kingdom |
Correspondence Address | 120 Carlton Road Reigate Surrey RH2 0JF |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Adams & Moore House Instone Road Dartford DA1 2AG |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
33 at £1 | Ayten Riza 33.33% Ordinary |
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33 at £1 | Iain Gillies 33.33% Ordinary |
33 at £1 | Sula Antionette Riza 33.33% Ordinary |
Year | 2014 |
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Net Worth | £9,860 |
Cash | £26,253 |
Current Liabilities | £47,093 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 5 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 February 2025 (10 months, 3 weeks from now) |
18 October 2004 | Delivered on: 30 October 2004 Persons entitled: Norwich & Peterborough Building Society Classification: Legal charge Secured details: £165,825.00 due or to become due from the company to the chargee. Particulars: 12 boss house boss street london. Outstanding |
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22 June 1999 | Delivered on: 3 July 1999 Persons entitled: Paragon Mortgages Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 12 boss house boss street & parking space 93 london SE1 2LX all rental income property rights floating charge and assets. Outstanding |
9 March 2021 | Confirmation statement made on 5 February 2021 with updates (5 pages) |
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9 October 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
17 February 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
5 June 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
22 February 2019 | Confirmation statement made on 5 February 2019 with updates (5 pages) |
2 August 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
27 February 2018 | Director's details changed for Ms Shule Antoinette Riza on 26 February 2018 (2 pages) |
26 February 2018 | Notification of Shule Antoinette Riza as a person with significant control on 6 April 2016 (2 pages) |
26 February 2018 | Director's details changed for Ms Shule Antionette Riza on 23 February 2018 (3 pages) |
26 February 2018 | Notification of Ayten Riza as a person with significant control on 6 April 2016 (2 pages) |
26 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
23 February 2018 | Director's details changed for Ayten Riza on 23 February 2018 (2 pages) |
11 August 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
11 August 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
5 April 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
5 April 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
30 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
18 September 2015 | Termination of appointment of Iain Gillies as a director on 20 August 2015 (1 page) |
18 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
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18 September 2015 | Termination of appointment of Iain Gillies as a director on 20 August 2015 (1 page) |
18 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
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18 August 2015 | Secretary's details changed for Sula Antionette Riza on 28 February 2015 (1 page) |
18 August 2015 | Director's details changed for Sula Antionette Riza on 28 February 2015 (2 pages) |
18 August 2015 | Director's details changed for Sula Antionette Riza on 28 February 2015 (2 pages) |
18 August 2015 | Secretary's details changed for Sula Antionette Riza on 28 February 2015 (1 page) |
6 March 2015 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 6 March 2015 (1 page) |
6 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 6 March 2015 (1 page) |
6 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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14 August 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
14 August 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
5 March 2013 | Director's details changed for Shule Antionette Riza on 4 March 2013 (3 pages) |
5 March 2013 | Secretary's details changed for Shule Antionette Riza on 4 March 2013 (2 pages) |
5 March 2013 | Secretary's details changed for Shule Antionette Riza on 4 March 2013 (2 pages) |
5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
5 March 2013 | Director's details changed for Shule Antionette Riza on 4 March 2013 (3 pages) |
5 March 2013 | Secretary's details changed for Shule Antionette Riza on 4 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Shule Antionette Riza on 4 March 2013 (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
2 March 2012 | Director's details changed for Ayten Riza on 1 March 2012 (2 pages) |
2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Director's details changed for Ayten Riza on 1 March 2012 (2 pages) |
2 March 2012 | Director's details changed for Ayten Riza on 1 March 2012 (2 pages) |
2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Registered office address changed from 71 Bexley High Street Bexley Kent DA5 1AA on 1 March 2012 (1 page) |
1 March 2012 | Director's details changed for Iain Gillies on 1 March 2012 (3 pages) |
1 March 2012 | Registered office address changed from 71 Bexley High Street Bexley Kent DA5 1AA on 1 March 2012 (1 page) |
1 March 2012 | Director's details changed for Iain Gillies on 1 March 2012 (3 pages) |
1 March 2012 | Registered office address changed from 71 Bexley High Street Bexley Kent DA5 1AA on 1 March 2012 (1 page) |
1 March 2012 | Director's details changed for Iain Gillies on 1 March 2012 (3 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
23 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
8 February 2010 | Director's details changed for Iain Gillies on 1 November 2009 (2 pages) |
8 February 2010 | Director's details changed for Ayten Riza on 1 November 2009 (2 pages) |
8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Ayten Riza on 1 November 2009 (2 pages) |
8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Shule Antionette Riza on 1 November 2009 (2 pages) |
8 February 2010 | Director's details changed for Shule Antionette Riza on 1 November 2009 (2 pages) |
8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Iain Gillies on 1 November 2009 (2 pages) |
8 February 2010 | Director's details changed for Iain Gillies on 1 November 2009 (2 pages) |
8 February 2010 | Director's details changed for Ayten Riza on 1 November 2009 (2 pages) |
8 February 2010 | Director's details changed for Shule Antionette Riza on 1 November 2009 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
18 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
18 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
4 June 2008 | Return made up to 05/02/08; full list of members (4 pages) |
4 June 2008 | Return made up to 05/02/08; full list of members (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
20 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
20 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
21 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
21 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
6 April 2006 | Return made up to 05/02/06; full list of members (3 pages) |
6 April 2006 | Return made up to 05/02/06; full list of members (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
16 August 2005 | Return made up to 05/02/05; full list of members (7 pages) |
16 August 2005 | Return made up to 05/02/05; full list of members (7 pages) |
5 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
5 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
30 October 2004 | Particulars of mortgage/charge (3 pages) |
30 October 2004 | Particulars of mortgage/charge (3 pages) |
28 September 2004 | Return made up to 05/02/04; full list of members
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28 September 2004 | Return made up to 05/02/04; full list of members
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20 September 2004 | Director's particulars changed (1 page) |
20 September 2004 | Director's particulars changed (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
11 September 2003 | Return made up to 05/02/03; full list of members (7 pages) |
11 September 2003 | Return made up to 05/02/03; full list of members (7 pages) |
28 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
28 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
13 March 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
13 March 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
12 April 2002 | Return made up to 05/02/02; full list of members (7 pages) |
12 April 2002 | Return made up to 05/02/02; full list of members (7 pages) |
22 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
22 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
11 September 2001 | Return made up to 05/02/01; full list of members
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11 September 2001 | Return made up to 05/02/01; full list of members
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31 May 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
31 May 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
8 May 2000 | Return made up to 05/02/00; full list of members
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8 May 2000 | Return made up to 05/02/00; full list of members
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3 July 1999 | Particulars of mortgage/charge (3 pages) |
3 July 1999 | Particulars of mortgage/charge (3 pages) |
17 February 1999 | Registered office changed on 17/02/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | Registered office changed on 17/02/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Ad 08/02/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | Ad 08/02/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
5 February 1999 | Incorporation (15 pages) |
5 February 1999 | Incorporation (15 pages) |