Bracknell
RG42 1FL
Secretary Name | Kevin Paul Fleet |
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Nationality | British |
Status | Current |
Appointed | 03 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Simmonds Close Bracknell RG42 1FL |
Director Name | Stephen David Glazebrook |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(5 days after company formation) |
Appointment Duration | 19 years, 1 month (resigned 27 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Astonville Street Southfields London SW18 5AJ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Unit 1c The Showhouse Watermill Way London SW19 2RD |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Kevin Paul Fleet 50.00% Ordinary A |
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1 at £1 | Stephen David Glazebrook 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £8,606 |
Cash | £3,712 |
Current Liabilities | £5,690 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
26 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
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29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
30 September 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
30 September 2019 | Termination of appointment of Stephen David Glazebrook as a director on 27 September 2019 (1 page) |
30 September 2019 | Secretary's details changed for Kevin Paul Fleet on 15 September 2019 (1 page) |
30 September 2019 | Director's details changed for Mr Kevin Paul Fleet on 19 September 2019 (2 pages) |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
7 November 2018 | Registered office address changed from Unit 12, the 1929 Shop Watermill Way London SW19 2rd England to Unit 1C the Showhouse Watermill Way London SW19 2rd on 7 November 2018 (1 page) |
28 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
14 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
24 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
9 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
9 September 2016 | Director's details changed for Kevin Paul Fleet on 24 August 2016 (2 pages) |
9 September 2016 | Registered office address changed from Suite 2 Hma House 78 Durham Road West Wimbledon London SW20 0TL to Unit 12, the 1929 Shop Watermill Way London SW19 2rd on 9 September 2016 (1 page) |
9 September 2016 | Registered office address changed from Suite 2 Hma House 78 Durham Road West Wimbledon London SW20 0TL to Unit 12, the 1929 Shop Watermill Way London SW19 2rd on 9 September 2016 (1 page) |
9 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
9 September 2016 | Director's details changed for Kevin Paul Fleet on 24 August 2016 (2 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
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10 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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4 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
17 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
29 April 2012 | Total exemption full accounts made up to 30 September 2011 (17 pages) |
29 April 2012 | Total exemption full accounts made up to 30 September 2011 (17 pages) |
23 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 August 2010 | Director's details changed for Stephen David Glazebrook on 3 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Director's details changed for Stephen David Glazebrook on 3 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Director's details changed for Kevin Paul Fleet on 3 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Kevin Paul Fleet on 3 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Kevin Paul Fleet on 3 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Stephen David Glazebrook on 3 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
18 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
5 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
5 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: 110 penwith road earlsfield london SW18 4QE (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: 110 penwith road earlsfield london SW18 4QE (1 page) |
7 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
7 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
3 October 2006 | Return made up to 03/08/06; full list of members (2 pages) |
3 October 2006 | Return made up to 03/08/06; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
30 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
30 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
17 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
17 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
5 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
5 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
4 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
4 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
2 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
19 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
19 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
26 July 2002 | Return made up to 03/08/02; full list of members (7 pages) |
26 July 2002 | Return made up to 03/08/02; full list of members (7 pages) |
14 January 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
14 January 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
27 October 2001 | Return made up to 03/08/01; full list of members (6 pages) |
27 October 2001 | Return made up to 03/08/01; full list of members (6 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: 173 haydons road wimbledon SW19 8TB (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: 173 haydons road wimbledon SW19 8TB (1 page) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New secretary appointed;new director appointed (2 pages) |
26 October 2001 | New secretary appointed;new director appointed (2 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 229 nether street london N3 1NT (1 page) |
17 July 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 229 nether street london N3 1NT (1 page) |
17 July 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
21 August 2000 | Ad 03/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 August 2000 | Ad 03/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
3 August 2000 | Incorporation (12 pages) |
3 August 2000 | Incorporation (12 pages) |