Bromley
Kent
BR1 5HR
Secretary Name | Sandra Polyviou |
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Nationality | British |
Status | Current |
Appointed | 15 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 420 Downham Way Bromley Kent BR1 5HR |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 020 86978288 |
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Telephone region | London |
Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
900 at £1 | Mr Paul Polyviou 90.00% Ordinary |
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100 at £1 | Mrs Sandra Polyviou 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£71,616 |
Cash | £592 |
Current Liabilities | £122,919 |
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 | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
6 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
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23 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
8 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
10 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
2 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
1 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
22 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
29 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
18 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
15 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
6 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
12 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
24 November 2017 | Notification of Paul Polyviou as a person with significant control on 1 July 2016 (2 pages) |
24 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 September 2012 | Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH on 28 September 2012 (1 page) |
28 September 2012 | Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH on 28 September 2012 (1 page) |
30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 November 2010 | Director's details changed for Paul Polyviou on 1 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Paul Polyviou on 1 November 2010 (2 pages) |
22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Director's details changed for Paul Polyviou on 1 November 2010 (2 pages) |
22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 November 2009 | Director's details changed for Paul Polyviou on 2 November 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Sandra Polyviou on 2 November 2009 (1 page) |
20 November 2009 | Secretary's details changed for Sandra Polyviou on 2 November 2009 (1 page) |
20 November 2009 | Director's details changed for Paul Polyviou on 2 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Paul Polyviou on 2 November 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Sandra Polyviou on 2 November 2009 (1 page) |
19 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
19 November 2008 | Director's change of particulars / paul polyviou / 03/11/2008 (1 page) |
19 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
19 November 2008 | Secretary's change of particulars / sandra polyviou / 03/11/2008 (1 page) |
19 November 2008 | Secretary's change of particulars / sandra polyviou / 03/11/2008 (1 page) |
19 November 2008 | Director's change of particulars / paul polyviou / 03/11/2008 (1 page) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
6 November 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
6 November 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
13 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
19 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
19 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
30 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
30 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
26 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
3 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
3 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
2 December 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
2 December 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
26 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
11 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
11 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
10 April 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
10 April 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | Ad 15/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 December 2000 | Registered office changed on 07/12/00 from: 43 blackstock road london N4 2JF (1 page) |
7 December 2000 | Registered office changed on 07/12/00 from: 43 blackstock road london N4 2JF (1 page) |
7 December 2000 | New secretary appointed (2 pages) |
7 December 2000 | Ad 15/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 December 2000 | New secretary appointed (2 pages) |
7 December 2000 | New director appointed (2 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
15 November 2000 | Incorporation (16 pages) |
15 November 2000 | Incorporation (16 pages) |