Richmond
Surrey
TW10 6AQ
Secretary Name | Katharine Green |
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Nationality | British |
Status | Current |
Appointed | 02 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 The Vineyard Richmond Surrey TW10 6AQ |
Director Name | Mrs Katharine Elizabeth Green |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(13 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 The Vineyard Richmond Surrey TW10 6AQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 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 | 02 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.gavingreen.co.uk |
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Registered Address | 31 The Vineyard Richmond Surrey TW10 6AQ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
1 at £1 | Gavin Bryan Green 50.00% Ordinary |
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1 at £1 | Katharine Green 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,830 |
Cash | £3,578 |
Current Liabilities | £60,575 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
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15 March 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
10 March 2023 | Director's details changed for Mrs Katharine Elizabeth Green on 10 March 2023 (2 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
1 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
6 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
3 November 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
4 October 2019 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
28 September 2018 | Director's details changed for Mr Gavin Bryan Green on 28 September 2018 (2 pages) |
28 September 2018 | Secretary's details changed for Katharine Green on 28 September 2018 (1 page) |
28 September 2018 | Director's details changed for Mrs Katharine Elizabeth Green on 28 September 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
26 September 2018 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 21 East Street Bromley BR1 1QE on 26 September 2018 (1 page) |
20 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
1 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
22 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
8 February 2017 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
8 February 2017 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
1 July 2016 | Director's details changed for Mrs Katharine Green on 31 May 2016 (2 pages) |
1 July 2016 | Director's details changed for Mrs Katharine Green on 31 May 2016 (2 pages) |
1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
27 June 2016 | Resolutions
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27 June 2016 | Resolutions
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15 June 2016 | Particulars of variation of rights attached to shares (2 pages) |
15 June 2016 | Change of share class name or designation (2 pages) |
15 June 2016 | Change of share class name or designation (2 pages) |
15 June 2016 | Particulars of variation of rights attached to shares (2 pages) |
14 June 2016 | Statement of capital following an allotment of shares on 12 May 2016
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14 June 2016 | Statement of capital following an allotment of shares on 12 May 2016
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13 June 2016 | Resolutions
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13 June 2016 | Resolutions
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17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 February 2016 | Appointment of Mrs Katharine Green as a director on 1 February 2016 (2 pages) |
22 February 2016 | Appointment of Mrs Katharine Green as a director on 1 February 2016 (2 pages) |
21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 February 2015 | Secretary's details changed for Katharine Green on 23 February 2015 (1 page) |
24 February 2015 | Secretary's details changed for Katharine Green on 23 February 2015 (1 page) |
17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 September 2010 | Director's details changed for Gavin Bryan Green on 2 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Gavin Bryan Green on 2 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Gavin Bryan Green on 2 September 2010 (2 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
12 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 October 2008 | Return made up to 02/09/08; no change of members (6 pages) |
16 October 2008 | Return made up to 02/09/08; no change of members (6 pages) |
7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
21 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
21 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2006 | Director's particulars changed (1 page) |
3 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
3 October 2006 | Director's particulars changed (1 page) |
3 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
3 October 2006 | Secretary's particulars changed (1 page) |
3 October 2006 | Secretary's particulars changed (1 page) |
6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
23 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
2 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
2 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
18 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
18 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
14 October 2002 | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 October 2002 | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 September 2002 | New secretary appointed (2 pages) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | Secretary resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Incorporation (17 pages) |
2 September 2002 | Incorporation (17 pages) |