London
SW6 2UT
Director Name | Ms Janet Elizabeth Hull |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(1 day after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 May 2010) |
Role | Consultant |
Correspondence Address | 42 Ferrymans Quay William Morris Way Fulham London SW6 2VT |
Secretary Name | Judith Ann Pollard |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(1 week, 3 days after company formation) |
Appointment Duration | 17 years, 9 months (resigned 30 March 2020) |
Role | Company Director |
Correspondence Address | 29 Molyneux Park Road Tunbridge Wells Kent TN4 8DX |
Director Name | Mrs Judith Ann Pollard |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Ferrymans Quay William Morris Way London SW6 2UT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | www.janethull.com |
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Registered Address | 42 Ferrymans Quay William Morris Way London SW6 2UT |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
1 at £1 | Judith Ann Pollard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6 |
Cash | £6 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 25 June 2023 (10 months, 1 week ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |
12 March 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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25 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
10 March 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
7 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
10 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
28 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
12 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
26 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
30 March 2020 | Cessation of Judith Ann Pollard as a person with significant control on 30 March 2020 (1 page) |
30 March 2020 | Termination of appointment of Judith Ann Pollard as a director on 30 March 2020 (1 page) |
30 March 2020 | Appointment of Ms Janet Elizabeth Hull as a director on 30 March 2020 (2 pages) |
30 March 2020 | Notification of Janet Elizabeth Hull as a person with significant control on 30 March 2020 (2 pages) |
30 March 2020 | Termination of appointment of Judith Ann Pollard as a secretary on 30 March 2020 (1 page) |
30 March 2020 | Registered office address changed from 42 Ferrymans Quay William Morris Way London SW6 2VT to 42 Ferrymans Quay William Morris Way London SW6 2UT on 30 March 2020 (1 page) |
21 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
18 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
10 July 2017 | Notification of Judith Ann Pollard as a person with significant control on 1 January 2017 (2 pages) |
10 July 2017 | Notification of Judith Ann Pollard as a person with significant control on 1 January 2017 (2 pages) |
8 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
8 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
8 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
8 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
30 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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13 October 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
13 October 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 July 2014 | Annual return made up to 25 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 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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2 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
31 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
3 August 2010 | Termination of appointment of Janet Hull as a director (1 page) |
3 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
3 August 2010 | Termination of appointment of Janet Hull as a director (1 page) |
3 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Appointment of Judith Pollard as a director (3 pages) |
22 July 2010 | Termination of appointment of Janet Hull as a director (2 pages) |
22 July 2010 | Termination of appointment of Janet Hull as a director (2 pages) |
22 July 2010 | Appointment of Judith Pollard as a director (3 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
5 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
5 August 2009 | Director's change of particulars / janet hull / 01/04/2009 (1 page) |
5 August 2009 | Director's change of particulars / janet hull / 01/04/2009 (1 page) |
5 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
7 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
27 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
27 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
27 July 2006 | Registered office changed on 27/07/06 from: 62 ainsdale road ealing london W5 1JX (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: 62 ainsdale road ealing london W5 1JX (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
18 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
21 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
21 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
5 August 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
5 August 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
4 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
4 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
17 July 2002 | New secretary appointed (2 pages) |
17 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Registered office changed on 11/07/02 from: 112 old oak rd london W3 7HG (1 page) |
11 July 2002 | Registered office changed on 11/07/02 from: 112 old oak rd london W3 7HG (1 page) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
25 June 2002 | Incorporation (9 pages) |
25 June 2002 | Incorporation (9 pages) |