St Peter Port
GY1 2TD
Secretary Name | Elaine Johnstone |
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Nationality | British |
Status | Current |
Appointed | 22 January 2003(9 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Housewife |
Correspondence Address | Val De Putron Fermain Rd Village St Peter Port GY1 2TD |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2002(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2002(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Website | IP |
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Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Douglas Wesley Johnstone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,555,176 |
Cash | £1,037,675 |
Current Liabilities | £17,058,041 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (4 days from now) |
17 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
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4 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
23 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
9 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
2 May 2019 | Director's details changed for Mr Douglas Johnstone on 25 April 2019 (2 pages) |
2 May 2019 | Secretary's details changed for Elaine Johnstone on 25 April 2019 (1 page) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
18 October 2016 | Accounts for a small company made up to 30 September 2015 (9 pages) |
18 October 2016 | Accounts for a small company made up to 30 September 2015 (9 pages) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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16 June 2015 | Accounts for a small company made up to 30 September 2014 (9 pages) |
16 June 2015 | Accounts for a small company made up to 30 September 2014 (9 pages) |
13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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8 July 2014 | Accounts for a small company made up to 30 September 2013 (10 pages) |
8 July 2014 | Accounts for a small company made up to 30 September 2013 (10 pages) |
29 May 2014 | Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages) |
29 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages) |
29 May 2014 | Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages) |
29 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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28 May 2014 | Secretary's details changed for Elaine Johnstone on 5 February 2014 (1 page) |
28 May 2014 | Secretary's details changed for Elaine Johnstone on 5 February 2014 (1 page) |
28 May 2014 | Secretary's details changed for Elaine Johnstone on 5 February 2014 (1 page) |
10 February 2014 | Registered office address changed from Burnside 34 Forest Drive Keston Park Kent BR2 6EF on 10 February 2014 (1 page) |
10 February 2014 | Registered office address changed from Burnside 34 Forest Drive Keston Park Kent BR2 6EF on 10 February 2014 (1 page) |
28 June 2013 | Accounts for a small company made up to 30 September 2012 (9 pages) |
28 June 2013 | Accounts for a small company made up to 30 September 2012 (9 pages) |
22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
4 July 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
4 July 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
11 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
21 June 2011 | Full accounts made up to 30 September 2010 (22 pages) |
21 June 2011 | Full accounts made up to 30 September 2010 (22 pages) |
16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
2 July 2010 | Full accounts made up to 30 September 2009 (23 pages) |
2 July 2010 | Full accounts made up to 30 September 2009 (23 pages) |
26 May 2010 | Register inspection address has been changed (1 page) |
26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Register inspection address has been changed (1 page) |
26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
25 May 2010 | Director's details changed for Mr Douglas Johnstone on 25 April 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Douglas Johnstone on 25 April 2010 (2 pages) |
4 August 2009 | Full accounts made up to 30 September 2008 (23 pages) |
4 August 2009 | Full accounts made up to 30 September 2008 (23 pages) |
8 July 2009 | Location of register of members (1 page) |
8 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
8 July 2009 | Location of register of members (1 page) |
8 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
7 January 2009 | Auditor's resignation (1 page) |
7 January 2009 | Auditor's resignation (1 page) |
23 December 2008 | Auditor's resignation (1 page) |
23 December 2008 | Auditor's resignation (1 page) |
2 July 2008 | Full accounts made up to 30 September 2007 (19 pages) |
2 July 2008 | Full accounts made up to 30 September 2007 (19 pages) |
29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
12 July 2007 | Full accounts made up to 30 September 2006 (19 pages) |
12 July 2007 | Full accounts made up to 30 September 2006 (19 pages) |
21 May 2007 | Return made up to 25/04/07; full list of members (5 pages) |
21 May 2007 | Return made up to 25/04/07; full list of members (5 pages) |
31 October 2006 | Full accounts made up to 30 September 2005 (14 pages) |
31 October 2006 | Full accounts made up to 30 September 2005 (14 pages) |
26 May 2006 | Return made up to 25/04/06; full list of members (5 pages) |
26 May 2006 | Return made up to 25/04/06; full list of members (5 pages) |
4 October 2005 | Full accounts made up to 30 September 2004 (15 pages) |
4 October 2005 | Full accounts made up to 30 September 2004 (15 pages) |
25 April 2005 | Return made up to 25/04/05; full list of members
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25 April 2005 | Return made up to 25/04/05; full list of members
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7 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
7 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
13 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
13 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
8 December 2003 | Delivery ext'd 3 mth 30/09/03 (1 page) |
8 December 2003 | Delivery ext'd 3 mth 30/09/03 (1 page) |
26 November 2003 | Resolutions
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26 November 2003 | Resolutions
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21 October 2003 | Location of register of members (1 page) |
21 October 2003 | Location of register of members (1 page) |
12 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
12 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
1 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
1 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
28 January 2003 | Registered office changed on 28/01/03 from: lacon house theobalds road london WC1X 8RW (1 page) |
28 January 2003 | New director appointed (3 pages) |
28 January 2003 | New secretary appointed (2 pages) |
28 January 2003 | New director appointed (3 pages) |
28 January 2003 | Registered office changed on 28/01/03 from: lacon house theobalds road london WC1X 8RW (1 page) |
28 January 2003 | New secretary appointed (2 pages) |
23 January 2003 | Company name changed shelfco (no 2703) LIMITED\certificate issued on 23/01/03 (2 pages) |
23 January 2003 | Company name changed shelfco (no 2703) LIMITED\certificate issued on 23/01/03 (2 pages) |
25 April 2002 | Incorporation (23 pages) |
25 April 2002 | Incorporation (23 pages) |