Farningham
Kent
DA4 0JP
Secretary Name | Brenda Elizabeth Bristow |
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Nationality | British |
Status | Current |
Appointed | 17 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 London Road Farningham Kent DA4 0JP |
Registered Address | 5 London Road Farningham Kent DA4 0JP |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Farningham |
Ward | Farningham, Horton Kirby and South Darenth |
Built Up Area | Eynsford |
3 at £1 | Ernest William Bristow 60.00% Ordinary |
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2 at £1 | Brenda Elizabeth Bristow 40.00% Ordinary |
Year | 2014 |
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Net Worth | £69,459 |
Cash | £3,997 |
Current Liabilities | £72,965 |
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 | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
22 March 2012 | Delivered on: 5 April 2012 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in bsp and the benefit of all rights under the members' agreement see image for full details. Outstanding |
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29 March 2011 | Delivered on: 7 April 2011 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in the big screen productions and the benefit of all rights under the members agreement see image for full details. Outstanding |
23 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
28 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
26 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
1 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
1 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
25 February 2016 | Annual return made up to 17 February 2016 Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 17 February 2016 Statement of capital on 2016-02-25
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 October 2013 | Registered office address changed from Downe House 303 High Street Orpington Kent BR6 0NN United Kingdom on 30 October 2013 (1 page) |
30 October 2013 | Registered office address changed from Downe House 303 High Street Orpington Kent BR6 0NN United Kingdom on 30 October 2013 (1 page) |
28 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 March 2010 | Director's details changed for Ernest William Bristow on 17 February 2010 (2 pages) |
12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Ernest William Bristow on 17 February 2010 (2 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
17 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
29 February 2008 | Location of register of members (1 page) |
29 February 2008 | Location of debenture register (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
29 February 2008 | Location of register of members (1 page) |
29 February 2008 | Location of debenture register (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
8 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed (1 page) |
30 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 June 2005 | Ad 13/05/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
6 June 2005 | Ad 13/05/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
1 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
1 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
9 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
16 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
16 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
25 June 2003 | Registered office changed on 25/06/03 from: c/o grugeon reynolds, garrard house, 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
25 June 2003 | Registered office changed on 25/06/03 from: c/o grugeon reynolds, garrard house, 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
25 March 2003 | Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 March 2003 | Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 February 2003 | Incorporation (10 pages) |
17 February 2003 | Incorporation (10 pages) |