London
N12 8QJ
Director Name | Mr Charles Jeffrey Niren |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(1 week after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 July 2002) |
Role | Chartered Accountant |
Correspondence Address | 29 Freston Gardens Cockfosters Hertfordshire EN4 9LX |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | Legal Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 July 2000(1 week after company formation) |
Appointment Duration | 19 years (resigned 09 July 2019) |
Correspondence Address | Brook Point 1412 High Road London N20 9BH |
Website | www.jkaps.com |
---|
Registered Address | 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Dr J. Kaplan 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £38,680 |
Cash | £41,480 |
Current Liabilities | £2,813 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (10 months ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
26 October 2023 | Total exemption full accounts made up to 30 June 2023 (5 pages) |
---|---|
31 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
17 July 2023 | Registered office address changed from 17 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS United Kingdom to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 17 July 2023 (1 page) |
17 July 2023 | Registered office address changed from Solar House 915 High Road London N12 8QJ England to 17 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 17 July 2023 (1 page) |
23 December 2022 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
9 August 2022 | Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Solar House 915 High Road London N12 8QJ on 9 August 2022 (1 page) |
9 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
24 January 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
2 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
10 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
3 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
9 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
9 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
9 July 2019 | Termination of appointment of Legal Consultants Limited as a secretary on 9 July 2019 (1 page) |
19 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
13 July 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 13 July 2018 (1 page) |
13 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
19 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
19 July 2017 | Notification of Jonathan Kaplan as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
19 July 2017 | Notification of Jonathan Kaplan as a person with significant control on 6 April 2016 (2 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
22 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
29 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
16 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
17 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Director's details changed for Dr Jonathan Kaplan on 5 December 2010 (2 pages) |
4 March 2011 | Director's details changed for Dr Jonathan Kaplan on 5 December 2010 (2 pages) |
4 March 2011 | Director's details changed for Dr Jonathan Kaplan on 5 December 2010 (2 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 December 2010 | Director's details changed for Jonathan Kaplan on 15 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Jonathan Kaplan on 15 December 2010 (2 pages) |
20 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Secretary's details changed for Legal Consultants Limited on 29 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Jonathan Kaplan on 29 June 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Legal Consultants Limited on 29 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Jonathan Kaplan on 29 June 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 September 2007 | Return made up to 29/06/07; full list of members (2 pages) |
4 September 2007 | Return made up to 29/06/07; full list of members (2 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
18 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
18 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
18 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
21 June 2004 | Return made up to 29/06/04; full list of members
|
21 June 2004 | Return made up to 29/06/04; full list of members
|
7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
30 July 2003 | Return made up to 29/06/03; full list of members
|
30 July 2003 | Return made up to 29/06/03; full list of members
|
14 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
14 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | New director appointed (2 pages) |
30 December 2002 | Company name changed butterflies cosmetics LIMITED\certificate issued on 30/12/02 (2 pages) |
30 December 2002 | Company name changed butterflies cosmetics LIMITED\certificate issued on 30/12/02 (2 pages) |
24 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
24 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
10 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
10 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
12 July 2000 | New secretary appointed (2 pages) |
12 July 2000 | New director appointed (3 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: brook point 1412 high road london N20 9BH (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: brook point 1412 high road london N20 9BH (1 page) |
12 July 2000 | New secretary appointed (2 pages) |
12 July 2000 | New director appointed (3 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Director resigned (2 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Director resigned (2 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
29 June 2000 | Incorporation (16 pages) |
29 June 2000 | Incorporation (16 pages) |