Dunton Green
Sevenoaks
Kent
TN13 2UR
Secretary Name | James William John Collins |
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Nationality | British |
Status | Current |
Appointed | 12 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Church Green Roxwell Chelmsford Essex CM1 4NZ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 020 35241921 |
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Telephone region | London |
Registered Address | 17 Bourne Court Southend Road Woodford Green IG8 8HD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
70 at £1 | Daniel Collins 70.00% Ordinary |
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30 at £1 | Veronica Collins 30.00% Ordinary |
Year | 2014 |
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Net Worth | £4,092 |
Cash | £21,820 |
Current Liabilities | £18,524 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
1 June 2023 | Unaudited abridged accounts made up to 30 November 2022 (10 pages) |
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4 December 2022 | Registered office address changed from 20 Harcourt Street London W1H 4HG to 17 Bourne Court Southend Road Woodford Green IG8 8HD on 4 December 2022 (1 page) |
4 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
27 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
19 May 2021 | Director's details changed for Daniel James Collins on 19 May 2021 (2 pages) |
19 May 2021 | Change of details for Mr Daniel James Collins as a person with significant control on 19 May 2021 (2 pages) |
19 May 2021 | Confirmation statement made on 19 May 2021 with updates (5 pages) |
19 May 2021 | Director's details changed for Daniel James Collins on 19 May 2021 (2 pages) |
19 May 2021 | Cessation of Veronica Collins as a person with significant control on 19 May 2021 (1 page) |
11 May 2021 | Change of details for Mr Daniel Collins as a person with significant control on 11 May 2021 (2 pages) |
2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
25 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
1 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
18 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
20 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
15 August 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
15 August 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-17
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17 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-17
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21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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12 November 2013 | Director's details changed for Daniel James Collins on 15 October 2013 (2 pages) |
12 November 2013 | Director's details changed for Daniel James Collins on 15 October 2013 (2 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
17 June 2013 | Registered office address changed from 5 Saxon Terrace London SE6 4EN United Kingdom on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from 5 Saxon Terrace London SE6 4EN United Kingdom on 17 June 2013 (1 page) |
17 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
17 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Registered office address changed from Flat 19 9 Bell Yard Mews London SE1 3UY on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from Flat 19 9 Bell Yard Mews London SE1 3UY on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from Flat 19 9 Bell Yard Mews London SE1 3UY on 8 August 2012 (1 page) |
7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Daniel James Collins on 25 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Daniel James Collins on 25 November 2009 (2 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 November 2007 | Return made up to 12/11/07; no change of members (6 pages) |
29 November 2007 | Return made up to 12/11/07; no change of members (6 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 November 2006 | Return made up to 12/11/06; full list of members
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27 November 2006 | Return made up to 12/11/06; full list of members
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20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
14 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
14 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
10 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
10 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
30 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
15 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
6 May 2004 | Registered office changed on 06/05/04 from: 47 green lanes palmers green london N13 4JD (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: 47 green lanes palmers green london N13 4JD (1 page) |
6 May 2004 | Director's particulars changed (1 page) |
6 May 2004 | Director's particulars changed (1 page) |
19 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
19 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
29 January 2003 | Return made up to 12/11/02; full list of members (6 pages) |
29 January 2003 | Return made up to 12/11/02; full list of members (6 pages) |
24 December 2001 | Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 December 2001 | Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 2001 | New secretary appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Secretary resigned (1 page) |
19 November 2001 | New secretary appointed (2 pages) |
19 November 2001 | Secretary resigned (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (2 pages) |
12 November 2001 | Incorporation (17 pages) |
12 November 2001 | Incorporation (17 pages) |