London
WC2H 7HF
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 88818133 |
---|---|
Telephone region | London |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Margit Danielle-dessent 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £13,545 |
Cash | £22,985 |
Current Liabilities | £11,416 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (1 year ago) |
---|---|
Next Return Due | 14 April 2024 (overdue) |
16 June 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
---|---|
23 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
16 March 2020 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
18 December 2019 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
14 June 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
12 March 2019 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
20 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
9 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
1 February 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
11 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
11 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
31 March 2017 | Director's details changed for Margit Danielle-Dessent on 31 March 2017 (2 pages) |
31 March 2017 | Director's details changed for Margit Danielle-Dessent on 31 March 2017 (2 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
10 March 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
10 March 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
16 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
16 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
22 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
29 April 2010 | Director's details changed for Margit Danielle Dessent on 1 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Margit Danielle Dessent on 1 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Margit Danielle Dessent on 1 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed (2 pages) |
30 March 2010 | Director's details changed (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
28 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
4 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
2 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
2 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
20 May 2003 | Resolutions
|
20 May 2003 | Resolutions
|
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New secretary appointed (2 pages) |
27 March 2003 | Incorporation (16 pages) |
27 March 2003 | Incorporation (16 pages) |