Woodford Green
Essex
IG8 8HD
Secretary Name | Mrs Esther Stobiecki |
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Nationality | British |
Status | Current |
Appointed | 16 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Esther Stobiecki 50.00% Ordinary |
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1 at £1 | Joshua Stobiecki 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,551 |
Cash | £55,567 |
Current Liabilities | £279,390 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 30 May 2024 (3 weeks, 3 days from now) |
27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
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16 May 2023 | Confirmation statement made on 16 May 2023 with updates (4 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
16 May 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
17 May 2021 | Confirmation statement made on 16 May 2021 with updates (4 pages) |
21 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
5 August 2020 | Confirmation statement made on 16 May 2020 with updates (5 pages) |
12 March 2020 | Statement of capital following an allotment of shares on 31 December 2019
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12 March 2020 | Notification of Simcha Bunim Stobiecki as a person with significant control on 31 December 2019 (2 pages) |
27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 May 2016 | Secretary's details changed for Mrs Esther Stobiecki on 15 February 2016 (1 page) |
19 May 2016 | Director's details changed for Mr Joshua Stobiecki on 15 February 2016 (2 pages) |
19 May 2016 | Secretary's details changed for Mrs Esther Stobiecki on 15 February 2016 (1 page) |
19 May 2016 | Director's details changed for Mr Joshua Stobiecki on 15 February 2016 (2 pages) |
18 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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10 October 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-10-10
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
23 May 2013 | Director's details changed for Mr Joshua Stobiecki on 13 May 2013 (2 pages) |
23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Secretary's details changed for Mrs Esther Stobiecki on 13 May 2013 (2 pages) |
23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Director's details changed for Mr Joshua Stobiecki on 13 May 2013 (2 pages) |
23 May 2013 | Secretary's details changed for Mrs Esther Stobiecki on 13 May 2013 (2 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
27 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
9 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Return made up to 16/05/05; full list of members (2 pages) |
9 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Return made up to 16/05/05; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 January 2005 | Registered office changed on 19/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
9 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
7 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
22 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
28 June 2001 | Return made up to 16/05/01; full list of members
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28 June 2001 | Return made up to 16/05/01; full list of members
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21 June 2000 | Company name changed hamodia newspapers LIMITED\certificate issued on 22/06/00 (2 pages) |
21 June 2000 | Company name changed hamodia newspapers LIMITED\certificate issued on 22/06/00 (2 pages) |
12 June 2000 | Registered office changed on 12/06/00 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | New secretary appointed (2 pages) |
12 June 2000 | New secretary appointed (2 pages) |
12 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
12 June 2000 | Registered office changed on 12/06/00 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Registered office changed on 23/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages) |
23 May 2000 | Registered office changed on 23/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages) |
16 May 2000 | Incorporation (16 pages) |
16 May 2000 | Incorporation (16 pages) |