Teddington
Middlesex
TW11 8QH
Director Name | Directors 1st Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Secretary Name | Secretaries 1st Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Registered Address | 39 Kings Paddock Park Close Hampton TW12 2EF |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
2 at £1 | Mr Alexander Cosic 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,029 |
Cash | £3,261 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months ago) |
---|---|
Next Return Due | 3 January 2025 (9 months, 2 weeks from now) |
22 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
---|---|
3 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
23 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
20 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
30 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Alexander Momir Cosic on 30 December 2009 (2 pages) |
12 January 2010 | Termination of appointment of Secretaries 1St Limited as a secretary (1 page) |
12 January 2010 | Termination of appointment of Secretaries 1St Limited as a secretary (1 page) |
12 January 2010 | Director's details changed for Alexander Momir Cosic on 30 December 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
22 December 2006 | Director's particulars changed (1 page) |
22 December 2006 | Director's particulars changed (1 page) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
16 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
5 January 2005 | Director's particulars changed (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: 159 church road teddington middlesex W2 4UA (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: 159 church road teddington middlesex W2 4UA (1 page) |
23 June 2004 | Director's particulars changed (1 page) |
23 June 2004 | Director's particulars changed (1 page) |
2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 April 2004 | Company name changed flying spirit LIMITED\certificate issued on 01/04/04 (2 pages) |
1 April 2004 | Company name changed flying spirit LIMITED\certificate issued on 01/04/04 (2 pages) |
24 February 2004 | New director appointed (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | New director appointed (1 page) |
11 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
11 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
20 December 2002 | Incorporation (20 pages) |
20 December 2002 | Incorporation (20 pages) |