Westgate-On-Sea
CT8 8JS
Secretary Name | Valerie Grantham |
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Nationality | British |
Status | Current |
Appointed | 15 July 2004(2 years after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Correspondence Address | Flat 3 Charles Court 27 Canterbury Road Westgate-On-Sea CT8 8JS |
Director Name | Dr Frank Rendell |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Role | Proposed Director |
Correspondence Address | Le Vieux Bourg 35 190 St-Thual France |
Secretary Name | Michael Geoffrey Grantham |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 County Gate New Barnet Barnet Hertfordshire EN5 1EH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Network House 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Michael Geoffrey Grantham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,240 |
Cash | £24,280 |
Current Liabilities | £23,040 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
2 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
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30 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
28 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
28 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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6 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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9 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Michael Geoffrey Grantham on 1 July 2010 (2 pages) |
31 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Michael Geoffrey Grantham on 1 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Michael Geoffrey Grantham on 1 July 2010 (2 pages) |
31 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
8 September 2009 | Director's change of particulars / michael grantham / 31/01/2009 (1 page) |
8 September 2009 | Secretary's change of particulars / valerie grantham / 31/01/2009 (1 page) |
8 September 2009 | Secretary's change of particulars / valerie grantham / 31/01/2009 (1 page) |
8 September 2009 | Director's change of particulars / michael grantham / 31/01/2009 (1 page) |
8 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
8 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
10 March 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
10 March 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
28 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
28 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
21 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
21 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
25 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
26 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
26 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
28 July 2004 | Return made up to 15/07/04; full list of members
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28 July 2004 | New secretary appointed (2 pages) |
28 July 2004 | New secretary appointed (2 pages) |
28 July 2004 | Return made up to 15/07/04; full list of members
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15 June 2004 | Director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
5 August 2003 | Ad 16/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
5 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
5 August 2003 | Ad 16/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 August 2002 | Director's particulars changed (1 page) |
19 August 2002 | Director's particulars changed (1 page) |
15 July 2002 | Incorporation (17 pages) |
15 July 2002 | Incorporation (17 pages) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Secretary resigned (1 page) |