| Company Name | My Signature Party Limited |
|---|---|
| Director | John Stephen Boulding |
| Company Status | Active |
| Company Number | 04033379 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2000(23 years, 9 months ago) |
| Previous Names | Touring Europa Limited and Travlink Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Stephen Boulding |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | John Duggan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Wickham Chase West Wickham Kent BR4 0BW |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | ECA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2007(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 2009) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Resolutions
|
| 22 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 5 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 10 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 August 2010 | Termination of appointment of Eca Secretaries Limited as a secretary (1 page) |
| 7 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 7 August 2010 | Termination of appointment of Eca Secretaries Limited as a secretary (1 page) |
| 7 August 2010 | Director's details changed for John Stephen Boulding on 1 October 2009 (2 pages) |
| 7 August 2010 | Director's details changed for John Stephen Boulding on 1 October 2009 (2 pages) |
| 7 August 2010 | Director's details changed for John Stephen Boulding on 1 October 2009 (2 pages) |
| 7 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 30 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 21 July 2008 | Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008 (1 page) |
| 21 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 21 July 2008 | Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008 (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 25 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 30 July 2007 | New secretary appointed (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | New secretary appointed (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 2 September 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 19 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 15 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 15 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 7 August 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 7 August 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 15 provident house burrell row beckenham kent BR3 1AT (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 15 provident house burrell row beckenham kent BR3 1AT (1 page) |
| 10 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 10 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 10 August 2001 | Return made up to 13/07/01; full list of members
|
| 10 August 2001 | Return made up to 13/07/01; full list of members
|
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Director resigned (1 page) |
| 13 July 2000 | Incorporation (16 pages) |
| 13 July 2000 | Incorporation (16 pages) |