Orpington
Kent
BR6 9JH
Secretary Name | Mr David Walter Rump |
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Status | Current |
Appointed | 24 January 2016(16 years after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | 41 Sevenoaks Road Orpington Kent BR6 9JH |
Director Name | Mr Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Secretary Name | Christine Anne Rump |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Sevenoaks Road Orpington Kent BR6 9JH |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2000(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
10 at £1 | Douglas David Rump 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £158 |
Cash | £80 |
Current Liabilities | £4,502 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
31 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
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27 April 2023 | Termination of appointment of David Walter Rump as a secretary on 27 April 2023 (1 page) |
13 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
10 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
22 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
14 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
12 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
8 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
16 October 2018 | Registered office address changed from C/O C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page) |
5 April 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 April 2016 | Termination of appointment of Christine Anne Rump as a secretary on 24 January 2016 (1 page) |
28 April 2016 | Termination of appointment of Christine Anne Rump as a secretary on 24 January 2016 (1 page) |
28 April 2016 | Appointment of Mr David Walter Rump as a secretary on 24 January 2016 (2 pages) |
28 April 2016 | Appointment of Mr David Walter Rump as a secretary on 24 January 2016 (2 pages) |
26 February 2016 | Secretary's details changed (1 page) |
26 February 2016 | Secretary's details changed for {officer_name} (1 page) |
26 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Secretary's details changed (1 page) |
25 February 2016 | Secretary's details changed for Christine Anne Rump on 21 January 2016 (1 page) |
25 February 2016 | Secretary's details changed for Christine Anne Rump on 21 January 2016 (1 page) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
19 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
25 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
28 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
27 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
17 May 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
17 May 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
23 February 2010 | Director's details changed for Douglas David Rump on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Douglas David Rump on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Registered office address changed from Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE United Kingdom on 25 January 2010 (1 page) |
25 January 2010 | Registered office address changed from Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE United Kingdom on 25 January 2010 (1 page) |
26 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
26 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
16 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from 71-75 high street chislehurst kent BR7 5AG (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from 71-75 high street chislehurst kent BR7 5AG (1 page) |
10 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
10 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
26 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
26 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
28 June 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
28 June 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
6 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
6 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
12 April 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
12 April 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
2 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
2 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
12 September 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
12 September 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
1 August 2005 | Return made up to 26/01/05; full list of members
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1 August 2005 | Return made up to 26/01/05; full list of members
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11 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
11 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
18 February 2004 | Return made up to 26/01/04; full list of members (5 pages) |
18 February 2004 | Return made up to 26/01/04; full list of members (5 pages) |
2 October 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
2 October 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
28 January 2003 | Return made up to 26/01/03; full list of members (5 pages) |
28 January 2003 | Return made up to 26/01/03; full list of members (5 pages) |
23 December 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
23 December 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
13 December 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
13 December 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
12 February 2002 | Return made up to 26/01/02; full list of members (5 pages) |
12 February 2002 | Return made up to 26/01/02; full list of members (5 pages) |
29 January 2001 | Return made up to 26/01/01; full list of members (5 pages) |
29 January 2001 | Return made up to 26/01/01; full list of members (5 pages) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | Secretary resigned (1 page) |
11 February 2000 | New secretary appointed (2 pages) |
11 February 2000 | Ad 26/01/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | New secretary appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | Secretary resigned (1 page) |
11 February 2000 | Ad 26/01/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
26 January 2000 | Incorporation (13 pages) |
26 January 2000 | Incorporation (13 pages) |