Chigwell
Essex
IG7 5PZ
Secretary Name | Mr Naomal Lanil Wijesooriya |
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Nationality | British |
Status | Current |
Appointed | 07 October 2003(6 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 182 Manor Road Chigwell Essex IG7 5PZ |
Director Name | Mr Naomal Lanil Wijesooriya |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 182 Manor Road Chigwell Essex IG7 5PZ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Telephone | 020 85001634 |
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Telephone region | London |
Registered Address | 182 Manor Road Chigwell Essex IG7 5PZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Grange Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £12,188 |
Cash | £11,393 |
Current Liabilities | £21,300 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (3 days from now) |
21 September 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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21 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
5 November 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
25 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 31 March 2021 (8 pages) |
31 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
27 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
21 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
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8 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
8 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
8 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
8 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Register(s) moved to registered inspection location (1 page) |
4 May 2010 | Register(s) moved to registered inspection location (1 page) |
3 May 2010 | Director's details changed for Upendra Mohanjalika Wijesooriya on 9 April 2010 (2 pages) |
3 May 2010 | Register inspection address has been changed (1 page) |
3 May 2010 | Director's details changed for Upendra Mohanjalika Wijesooriya on 9 April 2010 (2 pages) |
3 May 2010 | Director's details changed for Upendra Mohanjalika Wijesooriya on 9 April 2010 (2 pages) |
3 May 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 June 2008 | Return made up to 09/04/08; full list of members (3 pages) |
5 June 2008 | Return made up to 09/04/08; full list of members (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
10 May 2005 | Return made up to 09/04/05; full list of members
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10 May 2005 | Return made up to 09/04/05; full list of members
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2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
19 May 2004 | Return made up to 09/04/04; full list of members
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19 May 2004 | Return made up to 09/04/04; full list of members
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16 December 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
16 December 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | Resolutions
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4 December 2003 | Resolutions
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8 October 2003 | Secretary resigned (1 page) |
8 October 2003 | New director appointed (1 page) |
8 October 2003 | New secretary appointed (1 page) |
8 October 2003 | New director appointed (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Secretary resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | New secretary appointed (1 page) |
9 April 2003 | Incorporation (13 pages) |
9 April 2003 | Incorporation (13 pages) |