London
EC2A 4LU
Secretary Name | Mrs Teresa Watts |
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Nationality | British |
Status | Current |
Appointed | 18 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Mr Frank Trevor Watts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,298 |
Cash | £4,648 |
Current Liabilities | £7,009 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
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22 November 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
28 April 2022 | Secretary's details changed for Teresa Watts on 19 May 2021 (1 page) |
14 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
18 May 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
15 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
29 April 2020 | Change of details for Mr Frank Trevor Watts as a person with significant control on 23 September 2019 (2 pages) |
4 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
23 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019 (1 page) |
20 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
4 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
18 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
1 May 2018 | Secretary's details changed for Teresa Watts on 30 April 2018 (1 page) |
30 April 2018 | Director's details changed for Frank Trevor Watts on 30 April 2018 (2 pages) |
30 April 2018 | Change of details for Mr Frank Trevor Watts as a person with significant control on 30 April 2018 (2 pages) |
24 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
24 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
20 May 2015 | Director's details changed for Frank Trevor Watts on 20 May 2015 (2 pages) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Director's details changed for Frank Trevor Watts on 20 May 2015 (2 pages) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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31 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
27 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
12 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
12 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
11 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
11 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
24 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
24 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
3 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
28 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
28 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
21 May 2001 | Return made up to 18/05/01; full list of members
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21 May 2001 | Return made up to 18/05/01; full list of members
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28 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
28 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
26 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
26 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
28 October 1999 | Ad 23/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 October 1999 | Ad 23/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 May 1999 | Secretary resigned (1 page) |
24 May 1999 | New secretary appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Secretary resigned (1 page) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | Incorporation (15 pages) |
18 May 1999 | Incorporation (15 pages) |