15 Wedderburn Road
London
NW3 5QS
Secretary Name | Terence Albert Gibson |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Lichfield Terrace Cranham Upminster Essex RM14 3JD |
Director Name | Corporate Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | brightstation.com |
---|
Registered Address | Unit 1 15 Wedderburn Road London NW3 5QS |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
1 at £1 | D.m. Wagner 50.00% Ordinary |
---|---|
1 at £1 | Mrs S. Wagner 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,637 |
Cash | £2,847 |
Current Liabilities | £66,784 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 21 April 2023 (12 months ago) |
---|---|
Next Return Due | 5 May 2024 (2 weeks, 3 days from now) |
21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
---|---|
7 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
28 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
23 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
16 August 2016 | Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BT, United Kingdom to Unit 1 15 Wedderburn Road London NW3 5QS on 16 August 2016 (1 page) |
16 August 2016 | Registered office address changed from The Met Building 9th Floor 22 Percy Street London W1T 2BT United Kingdom to Unit 1 15 Wedderburn Road London NW3 5QS on 16 August 2016 (1 page) |
16 August 2016 | Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BT, United Kingdom to Unit 1 15 Wedderburn Road London NW3 5QS on 16 August 2016 (1 page) |
7 July 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
7 July 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
14 June 2016 | Registered office address changed from , Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY to Unit 1 15 Wedderburn Road London NW3 5QS on 14 June 2016 (1 page) |
14 June 2016 | Registered office address changed from , Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY to Unit 1 15 Wedderburn Road London NW3 5QS on 14 June 2016 (1 page) |
14 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
14 June 2016 | Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to The Met Building 9th Floor 22 Percy Street London W1T 2BT on 14 June 2016 (1 page) |
14 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
29 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
24 February 2014 | Registered office address changed from , 9th Floor Met Building, 22 Percy Street, London, W1T 2BU, England on 24 February 2014 (1 page) |
24 February 2014 | Registered office address changed from , 9th Floor Met Building, 22 Percy Street, London, W1T 2BU, England on 24 February 2014 (1 page) |
24 February 2014 | Registered office address changed from 9Th Floor Met Building 22 Percy Street London W1T 2BU England on 24 February 2014 (1 page) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
19 April 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
26 April 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
26 April 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
24 April 2012 | Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom on 24 April 2012 (1 page) |
23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Registered office address changed from , 101 st Martins Lane, London, WC2N 4AZ on 5 September 2011 (1 page) |
5 September 2011 | Registered office address changed from 101 St Martins Lane London WC2N 4AZ on 5 September 2011 (1 page) |
5 September 2011 | Registered office address changed from , 101 st Martins Lane, London, WC2N 4AZ on 5 September 2011 (1 page) |
5 September 2011 | Registered office address changed from 101 St Martins Lane London WC2N 4AZ on 5 September 2011 (1 page) |
12 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
30 March 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
7 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
5 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
30 June 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
30 June 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
3 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
3 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
1 April 2009 | Return made up to 21/04/08; full list of members (3 pages) |
1 April 2009 | Return made up to 21/04/08; full list of members (3 pages) |
2 June 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
2 June 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
11 July 2007 | Return made up to 21/04/07; no change of members (6 pages) |
11 July 2007 | Return made up to 21/04/07; no change of members (6 pages) |
9 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
9 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
17 May 2006 | Return made up to 21/04/06; full list of members (6 pages) |
17 May 2006 | Return made up to 21/04/06; full list of members (6 pages) |
12 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
12 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
16 March 2006 | Registered office changed on 16/03/06 from: king wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
16 March 2006 | Registered office changed on 16/03/06 from: king wharf, 20-30 kings road, reading, berkshire RG1 3EX (1 page) |
24 November 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
24 November 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
20 June 2005 | Return made up to 21/04/05; full list of members (6 pages) |
20 June 2005 | Return made up to 21/04/05; full list of members (6 pages) |
15 December 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
15 December 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
14 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
14 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
9 April 2003 | Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 April 2003 | Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | Registered office changed on 14/05/02 from: 16 churchill way, cardiff, CF10 2DX (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Secretary resigned (1 page) |
30 April 2002 | Incorporation (14 pages) |
30 April 2002 | Incorporation (14 pages) |