Surbiton
Surrey
KT6 4JX
Secretary Name | Mei E Pan |
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Nationality | British |
Status | Current |
Appointed | 20 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 123c Waldegrave Road Teddington TW11 8LL |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Telephone | 020 83999365 |
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Telephone region | London |
Registered Address | Suite 270 61 Victoria Road Surbiton Surrey KT6 4JX |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
2 at £1 | Roman Bachnak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£56,388 |
Current Liabilities | £28,187 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 December 2023 (3 months ago) |
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Next Return Due | 11 January 2025 (9 months, 2 weeks from now) |
12 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
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31 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
23 February 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
29 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
2 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
24 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
2 November 2017 | Confirmation statement made on 20 October 2017 with updates (3 pages) |
2 November 2017 | Confirmation statement made on 20 October 2017 with updates (3 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
5 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
5 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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29 October 2015 | Director's details changed for Roman Bachnak on 29 October 2015 (2 pages) |
29 October 2015 | Director's details changed for Roman Bachnak on 29 October 2015 (2 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 November 2014 | Director's details changed for Roman Bachnak on 20 October 2014 (2 pages) |
12 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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12 November 2014 | Director's details changed for Roman Bachnak on 20 October 2014 (2 pages) |
12 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 November 2013 | Director's details changed for Roman Bachnak on 1 January 2013 (2 pages) |
18 November 2013 | Director's details changed for Roman Bachnak on 1 January 2013 (2 pages) |
18 November 2013 | Director's details changed for Roman Bachnak on 1 January 2013 (2 pages) |
18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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31 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
31 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
18 November 2011 | Director's details changed for Roman Bachnak on 19 October 2011 (2 pages) |
18 November 2011 | Director's details changed for Roman Bachnak on 19 October 2011 (2 pages) |
18 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Roman Bachnak on 1 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Roman Bachnak on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Roman Bachnak on 1 October 2009 (2 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
18 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
20 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
23 August 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
23 August 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
13 December 2004 | Return made up to 20/10/04; full list of members
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13 December 2004 | Return made up to 20/10/04; full list of members
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5 October 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
5 October 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
23 February 2004 | Return made up to 20/10/03; full list of members (6 pages) |
23 February 2004 | Return made up to 20/10/03; full list of members (6 pages) |
19 January 2004 | Registered office changed on 19/01/04 from: unit 270 61 victoria road london surbiton surrey KT6 4JX (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: unit 270 61 victoria road london surbiton surrey KT6 4JX (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: victoria house 64 paul street london EC2A 4NG (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: victoria house 64 paul street london EC2A 4NG (1 page) |
14 January 2004 | Company name changed meyerowitz bachnak (uk) LIMITED\certificate issued on 14/01/04 (2 pages) |
14 January 2004 | Company name changed meyerowitz bachnak (uk) LIMITED\certificate issued on 14/01/04 (2 pages) |
25 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
25 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
25 November 2002 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
25 November 2002 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
1 February 2002 | Return made up to 20/10/01; full list of members
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1 February 2002 | Return made up to 20/10/01; full list of members
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15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
15 November 2000 | Secretary resigned (1 page) |
20 October 2000 | Incorporation (18 pages) |
20 October 2000 | Incorporation (18 pages) |