London
WC1B 3HH
Director Name | Mrs Sarah Watkins |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2000(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 20 Bedford Square London WC1B 3HH |
Secretary Name | Sarah Watkins |
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Nationality | British |
Status | Current |
Appointed | 15 October 2001(10 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bedford Square London WC1B 3HH |
Secretary Name | Bounce Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Correspondence Address | 27 Phipp Street London EC2A 4NP |
Website | lawtongallagher.co.uk |
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Registered Address | 20 Bedford Square London WC1B 3HH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | John Watkins 50.00% Ordinary |
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1 at £1 | Sarah Watkins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £81,408 |
Cash | £113,429 |
Current Liabilities | £32,021 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 1 week ago) |
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Next Return Due | 23 November 2024 (7 months, 1 week from now) |
21 November 2023 | Particulars of variation of rights attached to shares (2 pages) |
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17 November 2023 | Change of details for Mrs Sarah Watkins as a person with significant control on 6 April 2016 (2 pages) |
17 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
17 November 2023 | Change of details for Mr John Watkins as a person with significant control on 6 April 2016 (2 pages) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
21 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
23 November 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
23 November 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
22 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
30 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
24 May 2021 | Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 20 Bedford Square London WC1B 3HH on 24 May 2021 (1 page) |
5 January 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
25 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
22 November 2019 | Registered office address changed from 2 Tylea Close the Reddings Cheltenham Gloucestershire GL51 6RB to 6 Bloomsbury Square London WC1A 2LP on 22 November 2019 (1 page) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
28 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 February 2011 | Director's details changed for John Watkins on 1 October 2009 (2 pages) |
18 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
18 February 2011 | Registered office address changed from Maple House Bayshill Road Montpellier Cheltenham Gloucestershire GL50 3AW on 18 February 2011 (1 page) |
18 February 2011 | Secretary's details changed for Sarah Watkins on 1 October 2009 (1 page) |
18 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
18 February 2011 | Director's details changed for Sarah Watkins on 1 October 2009 (2 pages) |
18 February 2011 | Director's details changed for John Watkins on 1 October 2009 (2 pages) |
18 February 2011 | Secretary's details changed for Sarah Watkins on 1 October 2009 (1 page) |
18 February 2011 | Secretary's details changed for Sarah Watkins on 1 October 2009 (1 page) |
18 February 2011 | Registered office address changed from Maple House Bayshill Road Montpellier Cheltenham Gloucestershire GL50 3AW on 18 February 2011 (1 page) |
18 February 2011 | Director's details changed for Sarah Watkins on 1 October 2009 (2 pages) |
18 February 2011 | Director's details changed for Sarah Watkins on 1 October 2009 (2 pages) |
18 February 2011 | Director's details changed for John Watkins on 1 October 2009 (2 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 February 2010 | Director's details changed for John Watkins on 25 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Sarah Watkins on 25 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Sarah Watkins on 25 January 2010 (2 pages) |
1 February 2010 | Director's details changed for John Watkins on 25 January 2010 (2 pages) |
1 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
30 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 April 2008 | Return made up to 21/11/07; full list of members (4 pages) |
28 April 2008 | Return made up to 21/11/07; full list of members (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 March 2007 | Return made up to 21/11/06; full list of members (2 pages) |
28 March 2007 | Return made up to 21/11/06; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 June 2006 | Return made up to 21/11/05; full list of members (2 pages) |
2 June 2006 | Return made up to 21/11/05; full list of members (2 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 November 2003 | Return made up to 21/11/03; full list of members
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27 November 2003 | Return made up to 21/11/03; full list of members
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31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: 190 london road charlton kings cheltenham gloucestershire GL52 6HJ (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: 190 london road charlton kings cheltenham gloucestershire GL52 6HJ (1 page) |
11 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
3 December 2001 | Return made up to 01/12/01; full list of members
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3 December 2001 | Return made up to 01/12/01; full list of members
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5 November 2001 | Registered office changed on 05/11/01 from: bounce consulting truman brewery 91 brick lane london E1 6QL (2 pages) |
5 November 2001 | New secretary appointed (2 pages) |
5 November 2001 | New secretary appointed (2 pages) |
5 November 2001 | Registered office changed on 05/11/01 from: bounce consulting truman brewery 91 brick lane london E1 6QL (2 pages) |
1 December 2000 | Incorporation (14 pages) |
1 December 2000 | Incorporation (14 pages) |