Dulwich
London
SE19 1XF
Secretary Name | Mr John Duncan Rolfs |
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Nationality | British |
Status | Current |
Appointed | 28 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Giles Coppice Dulwich London SE19 1XF |
Director Name | Mrs Stephie Rolfs |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(same day as company formation) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Holmewood Gardens London SW2 3RS |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | colostrum-uk.com |
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Registered Address | 25 Giles Coppice London SE19 1XF |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | College |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
6 at £1 | Mr John Duncan Rolfs 60.00% Ordinary |
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4 at £1 | Stephie Rolfs 40.00% Ordinary |
Year | 2014 |
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Net Worth | £64,749 |
Current Liabilities | £53,750 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
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13 January 2021 | Termination of appointment of Stephie Rolfs as a director on 5 December 2020 (1 page) |
27 April 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
23 January 2019 | Registered office address changed from 25 Giles Coppice Dulwich Wood Park London SE19 1XF to 239-241 Kennington Lane London SE11 5QU on 23 January 2019 (1 page) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
10 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
2 December 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
2 December 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
25 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
16 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
31 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
6 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
6 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
5 March 2007 | Return made up to 28/02/07; no change of members (2 pages) |
5 March 2007 | Return made up to 28/02/07; no change of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
24 February 2006 | Return made up to 28/02/06; no change of members (2 pages) |
24 February 2006 | Return made up to 28/02/06; no change of members (2 pages) |
14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
27 April 2005 | Return made up to 28/02/05; full list of members (5 pages) |
27 April 2005 | Return made up to 28/02/05; full list of members (5 pages) |
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
9 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
9 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
5 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
5 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
4 July 2003 | Ad 01/02/02--------- £ si 8@1 (2 pages) |
4 July 2003 | Ad 01/02/02--------- £ si 8@1 (2 pages) |
3 July 2003 | Return made up to 28/02/03; full list of members (7 pages) |
3 July 2003 | Return made up to 28/02/03; full list of members (7 pages) |
24 February 2003 | Partial exemption accounts made up to 28 February 2002 (7 pages) |
24 February 2003 | Partial exemption accounts made up to 28 February 2002 (7 pages) |
29 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
29 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | New secretary appointed;new director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | Registered office changed on 08/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
8 March 2001 | New secretary appointed;new director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Registered office changed on 08/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
28 February 2001 | Incorporation (20 pages) |
28 February 2001 | Incorporation (20 pages) |