Croydon
CR0 5PQ
Secretary Name | Ian David Lobatto |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 March 2004) |
Role | Chartered Certified Accountant |
Correspondence Address | 1339 High Road London N20 9HR |
Secretary Name | Kevin McGuire |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(4 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 17 March 2005) |
Role | Company Director |
Correspondence Address | Flat9 Portland Mansions Portland Road London SE25 4QW |
Secretary Name | Derek Robert Peter |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(5 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 06 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Priory Close Totteridge London N20 8BB |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Registered Address | Unit E004 Parkhall Business Centre 62 Tritton Road Dulwich London SE21 8DE |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Gipsy Hill |
Built Up Area | Greater London |
1 at £1 | Stephen Ronald Bradley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £450,083 |
Cash | £441,841 |
Current Liabilities | £332,820 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (1 month, 1 week ago) |
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Next Return Due | 7 April 2025 (11 months from now) |
19 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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7 September 2023 | Registered office address changed from 3 Dannatt Close Dannatt Close London N20 0FR England to Unit E004 Parkhall Business Centre 62 Tritton Road Dulwich London SE21 8DE on 7 September 2023 (1 page) |
24 April 2023 | Confirmation statement made on 24 March 2023 with updates (5 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
25 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
30 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
3 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
3 April 2020 | Registered office address changed from 3 Dannatt Close Dannatt Close London N20 0FR England to 3 Dannatt Close Dannatt Close London N20 0FR on 3 April 2020 (1 page) |
3 April 2020 | Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close Dannatt Close London N20 0FR on 3 April 2020 (1 page) |
31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
12 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
8 March 2019 | Registered office address changed from 1339 High Road London N20 9HR to 1 Lucas House Coleridge Gardens London SW10 0RE on 8 March 2019 (1 page) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
8 May 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
13 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-30
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30 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-30
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 June 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
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) |
18 April 2011 | Registered office address changed from 1339 High Road Whetsone London N20 9HR on 18 April 2011 (1 page) |
18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Registered office address changed from 1339 High Road Whetsone London N20 9HR on 18 April 2011 (1 page) |
18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 July 2010 | Director's details changed for Mr Stephen Ronald Bradley on 1 January 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr Stephen Ronald Bradley on 1 January 2010 (2 pages) |
1 July 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Mr Stephen Ronald Bradley on 1 January 2010 (2 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 March 2009 | Appointment terminated secretary derek peter (1 page) |
30 March 2009 | Appointment terminated secretary derek peter (1 page) |
30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
9 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
8 June 2007 | Return made up to 24/03/07; full list of members (2 pages) |
8 June 2007 | Return made up to 24/03/07; full list of members (2 pages) |
10 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
10 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (1 page) |
14 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
14 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (1 page) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 April 2004 | Return made up to 24/03/04; full list of members
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1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | Return made up to 24/03/04; full list of members
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4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
6 May 2003 | Return made up to 24/03/03; full list of members (6 pages) |
6 May 2003 | Return made up to 24/03/03; full list of members (6 pages) |
4 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
4 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
3 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
3 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
3 April 2002 | Return made up to 24/03/02; full list of members
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3 April 2002 | Return made up to 24/03/02; full list of members
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14 May 2001 | Resolutions
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14 May 2001 | Resolutions
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14 May 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
14 May 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
3 May 2001 | Return made up to 24/03/01; full list of members (6 pages) |
3 May 2001 | Resolutions
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3 May 2001 | Resolutions
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3 May 2001 | Return made up to 24/03/01; full list of members (6 pages) |
6 October 2000 | Company name changed route 1 LIMITED\certificate issued on 09/10/00 (2 pages) |
6 October 2000 | Company name changed route 1 LIMITED\certificate issued on 09/10/00 (2 pages) |
4 October 2000 | Director's particulars changed (1 page) |
4 October 2000 | Director's particulars changed (1 page) |
4 October 2000 | Return made up to 24/03/00; full list of members (8 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | Registered office changed on 04/10/00 from: 332 horton road slough SL3 9NY (1 page) |
4 October 2000 | Restoration by order of the court (2 pages) |
4 October 2000 | Restoration by order of the court (2 pages) |
4 October 2000 | Return made up to 24/03/00; full list of members (8 pages) |
4 October 2000 | Registered office changed on 04/10/00 from: 332 horton road slough SL3 9NY (1 page) |
4 October 2000 | New director appointed (2 pages) |
22 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 2000 | Company name changed direct dance distribution LTD\certificate issued on 09/05/00 (2 pages) |
8 May 2000 | Company name changed direct dance distribution LTD\certificate issued on 09/05/00 (2 pages) |
5 May 2000 | New secretary appointed (2 pages) |
5 May 2000 | New secretary appointed (2 pages) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Secretary resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Secretary resigned (1 page) |
24 March 1999 | Incorporation (14 pages) |
24 March 1999 | Incorporation (14 pages) |