65 St Paul's Churchyard
London
EC4M 8AB
Secretary Name | Barleigh Wells Limited (Corporation) |
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Status | Current |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | Paternoster House St. Paul's Churchyard London EC4M 8AB |
Director Name | Mrs Nicola Jack |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mrs Veronica Ashley Collins 50.00% Ordinary |
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1 at £1 | Ms Nicola Jack 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
9 October 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
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6 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
4 October 2022 | Change of details for Mrs Nicola Jack as a person with significant control on 21 August 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
3 October 2022 | Termination of appointment of Nicola Jack as a director on 21 August 2022 (1 page) |
28 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
12 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
13 August 2020 | Secretary's details changed for Barleigh Wells Limited on 6 May 2014 (1 page) |
8 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
27 September 2018 | Director's details changed for Mrs Nicola Jack on 27 September 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
16 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
21 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
29 April 2014 | Registered office address changed from Russell Bedford House City Forum,250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum,250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Director's details changed for Mrs Veronica Ashley Collins on 24 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Mrs Nicola Jack on 24 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Mrs Nicola Jack on 24 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Mrs Veronica Ashley Collins on 24 September 2011 (2 pages) |
28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Secretary's details changed for Barleigh Wells Limited on 24 September 2010 (2 pages) |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Secretary's details changed for Barleigh Wells Limited on 24 September 2010 (2 pages) |
1 October 2009 | Return made up to 25/09/09; full list of members (4 pages) |
1 October 2009 | Return made up to 25/09/09; full list of members (4 pages) |
16 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
16 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
26 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
8 October 2007 | Return made up to 25/09/07; full list of members (7 pages) |
8 October 2007 | Return made up to 25/09/07; full list of members (7 pages) |
4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
10 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
12 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
4 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
6 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
20 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 March 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
20 March 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
25 September 2002 | Incorporation (15 pages) |
25 September 2002 | Incorporation (15 pages) |