London
SE9 3QE
Director Name | Jenny Angelina Verrier |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2000(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 21 Southwood Road London SE9 3QE |
Secretary Name | David John McSpirit |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 February 2000(same day as company formation) |
Role | Management Accountant |
Correspondence Address | 21 Southwood Road London SE9 3QE |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2000(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2000(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 326 Avery Hill Road London SE9 2JN |
---|---|
Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 20 February 2025 (10 months, 1 week from now) |
6 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
---|---|
23 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
16 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
16 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
23 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
28 February 2016 | Annual return made up to 1 February 2016 no member list (4 pages) |
28 February 2016 | Annual return made up to 1 February 2016 no member list (4 pages) |
27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
11 February 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
11 February 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
11 February 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
29 July 2014 | Registered office address changed from 21 Southwood Road London SE9 3QE to 326 Avery Hill Road London SE9 2JN on 29 July 2014 (1 page) |
29 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
29 July 2014 | Registered office address changed from 21 Southwood Road London SE9 3QE to 326 Avery Hill Road London SE9 2JN on 29 July 2014 (1 page) |
29 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
3 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
3 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
15 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
15 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
7 February 2013 | Annual return made up to 1 February 2013 no member list (4 pages) |
7 February 2013 | Annual return made up to 1 February 2013 no member list (4 pages) |
7 February 2013 | Annual return made up to 1 February 2013 no member list (4 pages) |
3 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
29 February 2012 | Annual return made up to 1 February 2012 no member list (4 pages) |
29 February 2012 | Annual return made up to 1 February 2012 no member list (4 pages) |
29 February 2012 | Annual return made up to 1 February 2012 no member list (4 pages) |
26 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
10 March 2011 | Annual return made up to 1 February 2011 no member list (4 pages) |
10 March 2011 | Annual return made up to 1 February 2011 no member list (4 pages) |
10 March 2011 | Annual return made up to 1 February 2011 no member list (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
12 February 2010 | Annual return made up to 1 February 2010 no member list (3 pages) |
12 February 2010 | Director's details changed for Jenny Angelina Verrier on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 1 February 2010 no member list (3 pages) |
12 February 2010 | Director's details changed for Jenny Angelina Verrier on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Patricia Lesley Court on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Patricia Lesley Court on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 1 February 2010 no member list (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
4 February 2009 | Annual return made up to 01/02/09 (2 pages) |
4 February 2009 | Annual return made up to 01/02/09 (2 pages) |
19 August 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
19 August 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
22 April 2008 | Annual return made up to 01/02/08 (2 pages) |
22 April 2008 | Annual return made up to 01/02/08 (2 pages) |
9 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 11 lavidge road london SE9 3NE (1 page) |
13 February 2007 | Annual return made up to 01/02/07 (2 pages) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Annual return made up to 01/02/07 (2 pages) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 11 lavidge road london SE9 3NE (1 page) |
26 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
26 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
2 February 2006 | Annual return made up to 01/02/06 (2 pages) |
2 February 2006 | Annual return made up to 01/02/06 (2 pages) |
1 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
1 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
21 February 2005 | Annual return made up to 01/02/05 (2 pages) |
21 February 2005 | Annual return made up to 01/02/05 (2 pages) |
3 September 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
3 September 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
17 February 2004 | Annual return made up to 01/02/04 (4 pages) |
17 February 2004 | Annual return made up to 01/02/04 (4 pages) |
10 July 2003 | Withdrawal of application for striking off (1 page) |
10 July 2003 | Withdrawal of application for striking off (1 page) |
8 July 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
8 July 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
17 June 2003 | Voluntary strike-off action has been suspended (1 page) |
17 June 2003 | Voluntary strike-off action has been suspended (1 page) |
14 May 2003 | Application for striking-off (1 page) |
14 May 2003 | Application for striking-off (1 page) |
17 February 2003 | Annual return made up to 01/02/03
|
17 February 2003 | Annual return made up to 01/02/03
|
7 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
7 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
7 February 2002 | Annual return made up to 01/02/02 (3 pages) |
7 February 2002 | Annual return made up to 01/02/02 (3 pages) |
29 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
29 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
16 March 2001 | Annual return made up to 01/02/01
|
16 March 2001 | Annual return made up to 01/02/01
|
13 October 2000 | Company name changed continuum care for children\certificate issued on 16/10/00 (2 pages) |
13 October 2000 | Company name changed continuum care for children\certificate issued on 16/10/00 (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New secretary appointed (2 pages) |
28 February 2000 | New secretary appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
7 February 2000 | Registered office changed on 07/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Registered office changed on 07/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
7 February 2000 | Secretary resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Secretary resigned (1 page) |
1 February 2000 | Incorporation (21 pages) |
1 February 2000 | Incorporation (21 pages) |