Coberley
Gloucester
GL53 9QZ
Wales
Secretary Name | Matteo Landra |
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Nationality | British |
Status | Current |
Appointed | 01 August 2006(7 years, 1 month after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | The Old Rectory Coberley Gloucestershire GL53 9QZ Wales |
Director Name | Mr Entesion Isai |
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Date of Birth | May 1993 (Born 30 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 24 November 2021(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 9 John Maurice Close London SE17 1PY |
Secretary Name | Mark Cigana |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Aubrey Walk London W8 7JH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2nd Floor, Beaumont House 1b Lambton Road London SW20 0LW |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Stephen John Pritchard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 24 June 2023 (9 months, 1 week ago) |
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Next Return Due | 8 July 2024 (3 months, 1 week from now) |
25 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
30 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
23 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Notification of Stephen John Pritchard as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
28 July 2017 | Notification of Stephen John Pritchard as a person with significant control on 6 April 2016 (2 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
14 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
14 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
17 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
7 November 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
1 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
12 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
29 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
10 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 July 2008 | Return made up to 24/06/08; full list of members (6 pages) |
29 July 2008 | Return made up to 24/06/08; full list of members (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
3 August 2007 | New secretary appointed (2 pages) |
3 August 2007 | Secretary resigned (1 page) |
3 August 2007 | Secretary resigned (1 page) |
3 August 2007 | New secretary appointed (2 pages) |
25 July 2007 | Return made up to 24/06/07; full list of members (6 pages) |
25 July 2007 | Return made up to 24/06/07; full list of members (6 pages) |
7 February 2007 | Director's particulars changed (1 page) |
7 February 2007 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 24/06/06; full list of members (6 pages) |
11 September 2006 | Return made up to 24/06/06; full list of members (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
22 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
22 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
26 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
26 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
10 November 2004 | Full accounts made up to 31 October 2003 (9 pages) |
10 November 2004 | Full accounts made up to 31 October 2003 (9 pages) |
1 September 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
1 September 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
22 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
22 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
22 October 2003 | Full accounts made up to 31 October 2002 (10 pages) |
22 October 2003 | Full accounts made up to 31 October 2002 (10 pages) |
19 August 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
19 August 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
12 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
12 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
27 August 2002 | Full accounts made up to 31 October 2001 (10 pages) |
27 August 2002 | Full accounts made up to 31 October 2001 (10 pages) |
23 August 2002 | Return made up to 24/06/02; full list of members (6 pages) |
23 August 2002 | Return made up to 24/06/02; full list of members (6 pages) |
23 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
23 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
29 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
29 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
17 April 2001 | Delivery ext'd 3 mth 31/10/00 (2 pages) |
17 April 2001 | Delivery ext'd 3 mth 31/10/00 (2 pages) |
5 April 2001 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
5 April 2001 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
1 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
1 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
4 January 2000 | Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 January 2000 | Particulars of contract relating to shares (4 pages) |
4 January 2000 | Particulars of contract relating to shares (4 pages) |
4 January 2000 | Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 July 1999 | Secretary resigned (1 page) |
5 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | New director appointed (3 pages) |
5 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Registered office changed on 05/07/99 from: summit house 170 finchley road london NW3 6BP (1 page) |
5 July 1999 | Registered office changed on 05/07/99 from: summit house 170 finchley road london NW3 6BP (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Secretary resigned (1 page) |
5 July 1999 | New director appointed (3 pages) |
24 June 1999 | Incorporation (18 pages) |
24 June 1999 | Incorporation (18 pages) |