11a Crescent Road
Beckenham
Kent
BR3 6NF
Secretary Name | Stephen Michael Cole |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 September 2006(6 years, 10 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Correspondence Address | 11 Setford Road Chatham Kent ME5 8LP |
Secretary Name | Charalambos Theodorou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Ashmere Avenue Beckenham Kent BR3 6PQ |
Telephone | 020 86588886 |
---|---|
Telephone region | London |
Registered Address | 8 Spire Court 11a Crescent Road Beckenham Kent BR3 6NF |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
1 at £1 | Susan Feehan 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£71,588 |
Current Liabilities | £72,062 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 15 November 2024 (6 months, 1 week from now) |
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
---|---|
17 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
14 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
23 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
9 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
26 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
26 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
28 March 2017 | Resolutions
|
28 March 2017 | Resolutions
|
25 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
22 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 April 2011 | Change of name notice (2 pages) |
14 April 2011 | Company name changed naughty little caterpillar adventures LIMITED\certificate issued on 14/04/11
|
14 April 2011 | Company name changed naughty little caterpillar adventures LIMITED\certificate issued on 14/04/11
|
14 April 2011 | Change of name notice (2 pages) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Susan Jane Feehan on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Susan Jane Feehan on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
1 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
1 October 2008 | Resolutions
|
1 October 2008 | Resolutions
|
26 September 2008 | Company name changed ashmere adventures LIMITED\certificate issued on 26/09/08 (2 pages) |
26 September 2008 | Company name changed ashmere adventures LIMITED\certificate issued on 26/09/08 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
11 December 2007 | Return made up to 01/11/07; no change of members
|
11 December 2007 | Return made up to 01/11/07; no change of members
|
7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
11 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
11 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
9 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
9 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | New secretary appointed (2 pages) |
7 August 2006 | Registered office changed on 07/08/06 from: 15 ashmere avenue beckenham kent BR3 6PQ (1 page) |
7 August 2006 | Registered office changed on 07/08/06 from: 15 ashmere avenue beckenham kent BR3 6PQ (1 page) |
11 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
11 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
14 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
14 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
12 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
12 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
26 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
26 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
7 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
7 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
17 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
17 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
10 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
10 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
6 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
6 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
26 January 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
26 January 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
27 December 2000 | Return made up to 01/11/00; full list of members
|
27 December 2000 | Return made up to 01/11/00; full list of members
|
1 November 1999 | Incorporation (7 pages) |
1 November 1999 | Incorporation (7 pages) |