Hove
Brighton
BN3 2PG
Director Name | Mr Tom David McCrie Morgan |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Surveillance Analyst |
Country of Residence | England |
Correspondence Address | 1339 High Road London N20 9HR |
Director Name | Mr William Melbourne Brunner |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Role | Record/Music Producer |
Country of Residence | England |
Correspondence Address | Highmead Salcombe Hill Road Sidmouth Devon EX10 8JR |
Secretary Name | Mr Raymond Eric Puttick |
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Nationality | English |
Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highlands House Highlands Winters Lane Ottery St Mary Devon EX11 1AS |
Secretary Name | Jody Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 27 March 2012) |
Role | Company Director |
Correspondence Address | The Limes 1339 High Road London N20 9HR |
Secretary Name | Bristol Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Registered Address | The Limes 1339 High Road London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
80 at £1 | Desyn Masiello 80.00% Ordinary |
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20 at £1 | Omid Nourizadeh 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,967 |
Cash | £2,052 |
Current Liabilities | £5,517 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (9 months ago) |
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Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
22 February 2021 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
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19 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
21 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 September 2017 | Director's details changed for Desyn Dominic Masiello on 31 July 2017 (2 pages) |
21 September 2017 | Director's details changed for Desyn Dominic Masiello on 31 July 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 March 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
29 March 2012 | Termination of appointment of Jody Sharp as a secretary (1 page) |
29 March 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
29 March 2012 | Termination of appointment of Jody Sharp as a secretary (1 page) |
28 March 2012 | Company name changed alternative route recordings LIMITED\certificate issued on 28/03/12
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28 March 2012 | Company name changed alternative route recordings LIMITED\certificate issued on 28/03/12
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28 March 2012 | Registered office address changed from 63 East Road Sratford London E15 3QS on 28 March 2012 (1 page) |
28 March 2012 | Registered office address changed from 63 East Road Sratford London E15 3QS on 28 March 2012 (1 page) |
8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
31 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Director's details changed for Desyn Dominic Masiello on 28 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Desyn Dominic Masiello on 28 January 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Jody Sharp on 28 January 2010 (1 page) |
31 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Secretary's details changed for Jody Sharp on 28 January 2010 (1 page) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
8 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
21 October 2008 | Return made up to 31/07/08; no change of members (6 pages) |
21 October 2008 | Return made up to 31/07/08; no change of members (6 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
17 September 2007 | Return made up to 31/07/07; full list of members (6 pages) |
17 September 2007 | Return made up to 31/07/07; full list of members (6 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
25 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
25 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
18 August 2005 | Return made up to 31/07/05; full list of members
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18 August 2005 | Return made up to 31/07/05; full list of members
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4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
22 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
22 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
4 September 2002 | Return made up to 31/07/02; full list of members
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4 September 2002 | Return made up to 31/07/02; full list of members
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25 April 2002 | Director resigned (1 page) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | Registered office changed on 25/04/02 from: easterbrook eaton & co cosmopolitan house, old fore street, sidmouth devon EX10 8LS (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Registered office changed on 25/04/02 from: easterbrook eaton & co cosmopolitan house, old fore street, sidmouth devon EX10 8LS (1 page) |
29 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
14 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
14 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
31 August 2000 | Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
31 August 2000 | New director appointed (2 pages) |
3 August 2000 | Secretary resigned (1 page) |
3 August 2000 | Secretary resigned (1 page) |
31 July 2000 | Incorporation (19 pages) |
31 July 2000 | Incorporation (19 pages) |