Belvedere
Kent
DA17 5PQ
Director Name | Mr Stephen Edward Graves |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2001(same day as company formation) |
Role | Painter & Director |
Country of Residence | England |
Correspondence Address | 160 Rutland Gate Belvedere Kent DA17 6HG |
Secretary Name | Mr Stephen Edward Graves |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Rutland Gate Belvedere Kent DA17 6HG |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2001(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
1 at £1 | David Clarke 50.00% Ordinary |
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1 at £1 | Stephen Edward Graves 50.00% Ordinary |
Year | 2014 |
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Net Worth | £149,899 |
Cash | £274 |
Current Liabilities | £960 |
Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
15 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
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24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
8 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
24 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
12 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
26 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
22 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
21 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
20 August 2010 | Registered office address changed from 94 London Road Crayford Dartford DA1 4DX on 20 August 2010 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for David Clarke on 13 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Stephen Edward Graves on 13 October 2009 (2 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
10 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
29 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
22 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
10 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
25 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
23 June 2004 | Registered office changed on 23/06/04 from: 62 park view road welling kent DA16 1RX (1 page) |
27 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
17 March 2003 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
20 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
31 October 2001 | Secretary resigned (1 page) |
31 October 2001 | New secretary appointed (2 pages) |
19 October 2001 | Incorporation (15 pages) |