Long Marston
Stratford-Upon-Avon
Warwickshire
CV37 8QL
Secretary Name | Francesca Castellano |
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Nationality | British |
Status | Current |
Appointed | 06 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Grafton Road London W3 6PF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2003(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 | 06 February 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 29a High Street West Wickham Kent BR4 0LP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | John Edward Scott 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £6,126 |
Cash | £14,924 |
Current Liabilities | £14,619 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
23 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
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6 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
18 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 October 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 8 October 2015 (1 page) |
7 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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23 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
9 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
9 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 February 2012 | Director's details changed for John Edward Scott on 6 January 2012 (2 pages) |
13 February 2012 | Director's details changed for John Edward Scott on 6 January 2012 (2 pages) |
13 February 2012 | Director's details changed for John Edward Scott on 6 January 2012 (2 pages) |
13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 29 June 2010 (1 page) |
29 June 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 29 June 2010 (1 page) |
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for John Edward Scott on 1 October 2009 (2 pages) |
3 March 2010 | Director's details changed for John Edward Scott on 1 October 2009 (2 pages) |
3 March 2010 | Director's details changed for John Edward Scott on 1 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 April 2008 | Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
29 April 2008 | Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
15 February 2008 | Return made up to 06/02/08; no change of members (6 pages) |
15 February 2008 | Return made up to 06/02/08; no change of members (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
19 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 February 2006 | Return made up to 06/02/06; full list of members
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13 February 2006 | Return made up to 06/02/06; full list of members
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10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
14 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
5 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
23 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
23 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
12 April 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 April 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | Resolutions
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14 February 2003 | Resolutions
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14 February 2003 | Secretary resigned (1 page) |
14 February 2003 | Secretary resigned (1 page) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
6 February 2003 | Incorporation (17 pages) |
6 February 2003 | Incorporation (17 pages) |