Purley
Surrey
CR8 2HQ
Director Name | Mr Simon Alexander Lockhart |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2000(1 day after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Computer Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Woolpitch Wood Chepstow Gwent NP16 6DR Wales |
Secretary Name | Elizabeth Louise Lockhart |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2000(same day as company formation) |
Role | Teacher |
Correspondence Address | 39 Woolpitch Wood Chepstow Gwent NP16 6DR Wales |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | bogons.com |
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Telephone | 07 092333160 |
Telephone region | Mobile |
Registered Address | 44-45 Beaufort Court Admirals Way London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Brandon Butterworth 50.00% Ordinary |
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1 at £1 | Simon Lockhart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £327,576 |
Cash | £294,370 |
Current Liabilities | £16,815 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
16 August 2017 | Delivered on: 24 August 2017 Persons entitled: Ab Internet Limited(In Administration) (05650861) Classification: A registered charge Outstanding |
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29 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
16 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
5 June 2018 | Satisfaction of charge 040291560001 in full (1 page) |
1 May 2018 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
9 October 2017 | Termination of appointment of Elizabeth Louise Lockhart as a secretary on 9 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Elizabeth Louise Lockhart as a secretary on 9 October 2017 (1 page) |
24 August 2017 | Registration of charge 040291560001, created on 16 August 2017 (59 pages) |
24 August 2017 | Registration of charge 040291560001, created on 16 August 2017 (59 pages) |
20 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017 (1 page) |
21 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017 (1 page) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
9 November 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 9 November 2015 (1 page) |
2 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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2 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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2 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
1 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Director's details changed for Brandon Michael Butterworth on 7 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Brandon Michael Butterworth on 7 July 2010 (2 pages) |
30 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Director's details changed for Simon Alexander Lockhart on 7 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Simon Alexander Lockhart on 7 July 2010 (2 pages) |
30 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Director's details changed for Simon Alexander Lockhart on 7 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Brandon Michael Butterworth on 7 July 2010 (2 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
20 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
30 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Secretary's particulars changed (1 page) |
11 July 2007 | Secretary's particulars changed (1 page) |
11 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Director's particulars changed (1 page) |
27 September 2006 | Secretary's particulars changed (1 page) |
27 September 2006 | Secretary's particulars changed (1 page) |
7 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
7 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 August 2004 | Return made up to 07/07/04; full list of members (3 pages) |
19 August 2004 | Return made up to 07/07/04; full list of members (3 pages) |
6 August 2003 | Return made up to 07/07/03; no change of members
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6 August 2003 | Return made up to 07/07/03; no change of members
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7 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
7 May 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
7 May 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
7 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 April 2003 | Registered office changed on 04/04/03 from: 16 chamberlains gardens arborfield cross reading (1 page) |
4 April 2003 | Registered office changed on 04/04/03 from: 16 chamberlains gardens arborfield cross reading (1 page) |
9 January 2003 | Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page) |
9 January 2003 | Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page) |
10 August 2002 | Return made up to 07/07/02; no change of members (7 pages) |
10 August 2002 | Return made up to 07/07/02; no change of members (7 pages) |
13 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
13 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
13 March 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
13 March 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
27 December 2001 | Registered office changed on 27/12/01 from: 8 sutton gardens merstham redhill surrey RH1 3QD (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: 8 sutton gardens merstham redhill surrey RH1 3QD (1 page) |
18 September 2001 | Return made up to 07/07/01; full list of members
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18 September 2001 | Return made up to 07/07/01; full list of members
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10 August 2001 | Registered office changed on 10/08/01 from: 8 sutton gardens merstham redhill surrey RH1 3QD (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 8 sutton gardens merstham redhill surrey RH1 3QD (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
19 July 2000 | New secretary appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New secretary appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
17 July 2000 | Registered office changed on 17/07/00 from: 8 sutton gardens redhill surrey RH1 3QD (1 page) |
17 July 2000 | Registered office changed on 17/07/00 from: 8 sutton gardens redhill surrey RH1 3QD (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
12 July 2000 | Secretary resigned (1 page) |
12 July 2000 | Secretary resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
12 July 2000 | Director resigned (1 page) |
7 July 2000 | Incorporation (7 pages) |
7 July 2000 | Incorporation (7 pages) |