B-3721 Kortessem
Belgium
Secretary Name | Julie Allard |
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Status | Current |
Appointed | 14 December 2015(13 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | Dennendreef 8 3721 Kortessem Belgium |
Secretary Name | Jana Vantuchova |
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Nationality | Czech |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | Avenue De Broqueville 250/4 Brussels B-1200 Belgium |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | Carinya Tudor Road Barnet EN5 5NL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
95 at £1 | Mr Jacques Allard 95.00% Ordinary |
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5 at £1 | Ms Jana Vantuchova 5.00% Ordinary |
Year | 2014 |
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Net Worth | £47,766 |
Current Liabilities | £8,969 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
7 December 2023 | Micro company accounts made up to 30 September 2023 (5 pages) |
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21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
13 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
31 May 2022 | Registered office address changed from C/O Modhas Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Carinya Tudor Road Barnet EN5 5NL on 31 May 2022 (1 page) |
14 December 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
22 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
16 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
25 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
21 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
27 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
6 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
25 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
6 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
12 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
4 March 2016 | Appointment of Julie Allard as a secretary on 14 December 2015 (2 pages) |
4 March 2016 | Termination of appointment of Jana Vantuchova as a secretary on 14 December 2015 (1 page) |
4 March 2016 | Termination of appointment of Jana Vantuchova as a secretary on 14 December 2015 (1 page) |
4 March 2016 | Appointment of Julie Allard as a secretary on 14 December 2015 (2 pages) |
8 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
8 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
4 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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19 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
19 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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9 December 2013 | Secretary's details changed for Jana Vantuchova on 21 November 2013 (2 pages) |
9 December 2013 | Secretary's details changed for Jana Vantuchova on 21 November 2013 (2 pages) |
27 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Jacques Allard on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Jacques Allard on 23 November 2009 (2 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
7 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 February 2006 | Return made up to 21/11/05; full list of members (6 pages) |
23 February 2006 | Return made up to 21/11/05; full list of members (6 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 September 2005 | Registered office changed on 20/09/05 from: 24 thomas a beckett close sudbury middlesex HA0 2SH (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: 24 thomas a beckett close sudbury middlesex HA0 2SH (1 page) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
6 December 2004 | Return made up to 21/11/04; full list of members
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6 December 2004 | Return made up to 21/11/04; full list of members
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9 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
9 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
14 February 2003 | Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 February 2003 | Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
24 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
29 November 2002 | New secretary appointed (2 pages) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | New secretary appointed (2 pages) |
29 November 2002 | Secretary resigned (1 page) |
21 November 2002 | Incorporation (15 pages) |
21 November 2002 | Incorporation (15 pages) |