Croydon
Surrey
CR0 8BJ
Secretary Name | Michelle Jackson |
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Nationality | British |
Status | Current |
Appointed | 05 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Angelica Gardens Shirley CR0 8XB |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Registered Address | 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Heathfield |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
8 at £1 | Anthony Jackson 80.00% Ordinary |
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2 at £1 | Michelle Jackson 20.00% Ordinary |
Year | 2014 |
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Net Worth | £21,648 |
Cash | £33,070 |
Current Liabilities | £29,961 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 August 2023 (7 months, 1 week ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
24 August 2023 | Confirmation statement made on 18 August 2023 with updates (3 pages) |
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2 May 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
5 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
18 August 2022 | Confirmation statement made on 18 August 2022 with updates (3 pages) |
10 September 2021 | Confirmation statement made on 18 August 2021 with updates (4 pages) |
18 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
27 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
26 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
30 August 2019 | Confirmation statement made on 18 August 2019 with updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
13 September 2018 | Confirmation statement made on 18 August 2018 with updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
30 August 2017 | Director's details changed for Mr Anthony Jackson on 29 August 2017 (2 pages) |
30 August 2017 | Director's details changed for Mr Anthony Jackson on 29 August 2017 (2 pages) |
29 August 2017 | Change of details for Mr Anthony Jackson as a person with significant control on 29 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
29 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
29 August 2017 | Change of details for Mr Anthony Jackson as a person with significant control on 29 August 2017 (2 pages) |
28 June 2017 | Director's details changed for Mr Anthony Jackson on 28 June 2017 (2 pages) |
28 June 2017 | Director's details changed for Mr Anthony Jackson on 28 June 2017 (2 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 April 2017 | Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 5 April 2017 (1 page) |
5 April 2017 | Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 5 April 2017 (1 page) |
15 November 2016 | Secretary's details changed for Michelle Jackson on 15 November 2016 (1 page) |
15 November 2016 | Director's details changed for Mr Anthony Jackson on 15 November 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr Anthony Jackson on 15 November 2016 (2 pages) |
15 November 2016 | Secretary's details changed for Michelle Jackson on 15 November 2016 (1 page) |
9 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
21 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
25 September 2007 | Secretary's particulars changed (1 page) |
25 September 2007 | Secretary's particulars changed (1 page) |
25 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
7 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
7 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 August 2005 | Return made up to 18/08/05; full list of members (6 pages) |
31 August 2005 | Return made up to 18/08/05; full list of members (6 pages) |
7 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
7 September 2004 | Ad 30/03/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
7 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
7 September 2004 | Ad 30/03/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 June 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
22 June 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
15 March 2004 | Registered office changed on 15/03/04 from: sapphire house 134 queen anne avenue bromley kent BR2 0SF (1 page) |
15 March 2004 | Registered office changed on 15/03/04 from: sapphire house 134 queen anne avenue bromley kent BR2 0SF (1 page) |
4 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
4 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
23 September 2002 | Registered office changed on 23/09/02 from: 134 queen anne avenue bromley kent BR2 0SF (1 page) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | Ad 05/09/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
23 September 2002 | Registered office changed on 23/09/02 from: 134 queen anne avenue bromley kent BR2 0SF (1 page) |
23 September 2002 | Ad 05/09/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
16 September 2002 | Secretary resigned (2 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
16 September 2002 | Director resigned (2 pages) |
16 September 2002 | Secretary resigned (2 pages) |
16 September 2002 | Director resigned (2 pages) |
5 September 2002 | Incorporation (14 pages) |
5 September 2002 | Incorporation (14 pages) |