Beckenham
Kent
BR3 4LE
Secretary Name | Collette Newlove |
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Nationality | British |
Status | Current |
Appointed | 03 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 265 Clock House Road Beckenham Kent BR3 4LE |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £100 |
Current Liabilities | £21,727 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Next Accounts Due | 30 June 2014 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 17 December 2016 (overdue) |
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22 May 2013 | Order of court to wind up (4 pages) |
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22 May 2013 | Order of court to wind up (4 pages) |
11 April 2013 | Registered office address changed from 265 Clock House Road Beckenham Kent BR3 4LE England on 11 April 2013 (2 pages) |
11 April 2013 | Registered office address changed from 265 Clock House Road Beckenham Kent BR3 4LE England on 11 April 2013 (2 pages) |
26 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-02-26
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26 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
26 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
3 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
31 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
8 September 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
8 September 2011 | Registered office address changed from 26 Cherry Orchard Road Bromley Kent BR2 8NE on 8 September 2011 (1 page) |
8 September 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
8 September 2011 | Registered office address changed from 26 Cherry Orchard Road Bromley Kent BR2 8NE on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from 26 Cherry Orchard Road Bromley Kent BR2 8NE on 8 September 2011 (1 page) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 December 2010 | Director's details changed for Mark Darren Newlove on 1 October 2009 (2 pages) |
8 December 2010 | Director's details changed for Mark Darren Newlove on 1 October 2009 (2 pages) |
8 December 2010 | Director's details changed for Mark Darren Newlove on 1 October 2009 (2 pages) |
20 May 2010 | Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages) |
20 May 2010 | Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
6 December 2009 | Director's details changed for Mark Darren Newlove on 2 October 2009 (2 pages) |
6 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Director's details changed for Mark Darren Newlove on 2 October 2009 (2 pages) |
6 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Director's details changed for Mark Darren Newlove on 2 October 2009 (2 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
6 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
6 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
12 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
12 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
23 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
23 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
29 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
29 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
16 February 2004 | Return made up to 03/12/03; change of members (6 pages) |
16 February 2004 | Return made up to 03/12/03; change of members (6 pages) |
4 February 2004 | Registered office changed on 04/02/04 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
4 February 2004 | Registered office changed on 04/02/04 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
17 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
17 May 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
17 May 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
17 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
5 February 2003 | Return made up to 03/12/02; full list of members (5 pages) |
5 February 2003 | Secretary's particulars changed (1 page) |
5 February 2003 | Director's particulars changed (1 page) |
5 February 2003 | Director's particulars changed (1 page) |
5 February 2003 | Return made up to 03/12/02; full list of members (5 pages) |
5 February 2003 | Secretary's particulars changed (1 page) |
8 May 2002 | Particulars of mortgage/charge (3 pages) |
8 May 2002 | Particulars of mortgage/charge (3 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | Ad 03/12/01--------- £ si 98@1=98 £ ic 2/100 (1 page) |
18 January 2002 | Ad 03/12/01--------- £ si 98@1=98 £ ic 2/100 (1 page) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | New secretary appointed (2 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Registered office changed on 10/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Registered office changed on 10/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
10 December 2001 | Director resigned (1 page) |
3 December 2001 | Incorporation (18 pages) |
3 December 2001 | Incorporation (18 pages) |