St. Leonards On Sea
East Sussex
TN38 0BA
Secretary Name | Regis Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 12 June 2002(same day as company formation) |
Correspondence Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 3 weeks from now) |
15 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
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12 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
15 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
14 July 2016 | Secretary's details changed for Regis Secretarial Services Limited on 4 July 2016 (1 page) |
14 July 2016 | Secretary's details changed for Regis Secretarial Services Limited on 4 July 2016 (1 page) |
4 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
19 October 2014 | Registered office address changed from 86/88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
19 October 2014 | Registered office address changed from 86/88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
19 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
12 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Bruce Arthur Allum on 11 June 2010 (2 pages) |
12 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
12 July 2010 | Secretary's details changed for Regis Secretarial Services Limited on 11 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Secretary's details changed for Regis Secretarial Services Limited on 11 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Bruce Arthur Allum on 11 June 2010 (2 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
17 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
16 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
16 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
27 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
12 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
12 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
3 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
3 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
19 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
19 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
12 July 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
12 July 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
1 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
1 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
16 August 2003 | Return made up to 12/06/03; full list of members (6 pages) |
16 August 2003 | Return made up to 12/06/03; full list of members (6 pages) |
11 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
11 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
22 March 2003 | Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
22 March 2003 | Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Secretary resigned (1 page) |
12 June 2002 | Incorporation (17 pages) |
12 June 2002 | Incorporation (17 pages) |