Twickenham
Middlesex
TW2 7QW
Secretary Name | Vernon Henry Barnett |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(5 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 December 2004) |
Role | Accountant |
Correspondence Address | 112 Lisbon Avenue Twickenham Middlesex TW2 5HN |
Secretary Name | Mr Angelo George Antippa |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Copthall Gardens Twickenham Middlesex TW1 4HH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 76 Heathfield North Twickenham TW2 7QW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | St Margarets and North Twickenham |
Built Up Area | Greater London |
2 at £1 | Simon Webb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9 |
Current Liabilities | £5,496 |
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 | 20 October 2023 (6 months, 1 week ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
18 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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27 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
30 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
8 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
6 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
16 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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7 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
7 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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23 June 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
23 June 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 April 2013 (1 page) |
9 April 2013 | Director's details changed for Simon Webb on 6 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Simon Webb on 6 April 2013 (2 pages) |
9 April 2013 | Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 April 2013 (1 page) |
9 April 2013 | Director's details changed for Simon Webb on 6 April 2013 (2 pages) |
9 April 2013 | Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 April 2013 (1 page) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
7 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
7 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
6 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (14 pages) |
6 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (14 pages) |
6 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (14 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 May 2010 | Annual return made up to 7 April 2010 (14 pages) |
7 May 2010 | Annual return made up to 7 April 2010 (14 pages) |
7 May 2010 | Annual return made up to 7 April 2010 (14 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 July 2009 | Appointment terminated secretary angelo antippa (1 page) |
8 July 2009 | Appointment terminated secretary angelo antippa (1 page) |
30 June 2009 | Return made up to 07/04/09; full list of members (10 pages) |
30 June 2009 | Return made up to 07/04/09; full list of members (10 pages) |
9 June 2009 | Director's change of particulars / simon webb / 01/05/2009 (1 page) |
9 June 2009 | Director's change of particulars / simon webb / 01/05/2009 (1 page) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 August 2008 | Return made up to 09/04/08; no change of members (6 pages) |
14 August 2008 | Return made up to 09/04/08; no change of members (6 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 July 2007 | Return made up to 09/04/07; no change of members (6 pages) |
13 July 2007 | Return made up to 09/04/07; no change of members (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
20 June 2006 | Return made up to 09/04/06; full list of members (6 pages) |
20 June 2006 | Return made up to 09/04/06; full list of members (6 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
14 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
14 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
19 January 2005 | Secretary resigned (3 pages) |
19 January 2005 | New secretary appointed (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: 112 lisbon avenue twickenham TW2 5HN (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: 112 lisbon avenue twickenham TW2 5HN (1 page) |
19 January 2005 | New secretary appointed (1 page) |
19 January 2005 | Secretary resigned (3 pages) |
24 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
24 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
24 August 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
24 August 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
21 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
6 June 2003 | New secretary appointed (1 page) |
6 June 2003 | New director appointed (1 page) |
6 June 2003 | New director appointed (1 page) |
6 June 2003 | New secretary appointed (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Secretary resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Incorporation (9 pages) |
9 April 2003 | Incorporation (9 pages) |