Sidcup
Kent
DA14 4DT
Secretary Name | Lucy Elizabeth Jacques |
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Nationality | British |
Status | Closed |
Appointed | 17 April 2003(same day as company formation) |
Role | Business Bp |
Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Mr Darren Jacques 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,005 |
Cash | £9 |
Current Liabilities | £16,598 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 August 2020 | Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to 12 Hatherley Road Sidcup Kent DA14 4DT on 19 August 2020 (1 page) |
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27 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
5 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
8 June 2018 | Registered office address changed from 502 Footscray Road London SE9 3UA to Onega House, 112 Main Road Sidcup DA14 6NE on 8 June 2018 (1 page) |
9 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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16 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 May 2014 | Director's details changed for Darren Kevin Jacques on 26 May 2013 (2 pages) |
8 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Secretary's details changed for Lucy Elizabeth Jacques on 26 May 2013 (1 page) |
8 May 2014 | Director's details changed for Darren Kevin Jacques on 26 May 2013 (2 pages) |
8 May 2014 | Secretary's details changed for Lucy Elizabeth Jacques on 26 May 2013 (1 page) |
2 January 2014 | Registered office address changed from 16 Sparrows Lane New Eltham London SE9 2BF on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from 16 Sparrows Lane New Eltham London SE9 2BF on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from 16 Sparrows Lane New Eltham London SE9 2BF on 2 January 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for Darren Kevin Jacques on 17 April 2010 (2 pages) |
15 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for Darren Kevin Jacques on 17 April 2010 (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 May 2009 | Secretary's change of particulars / lucy jaques / 29/05/2009 (1 page) |
29 May 2009 | Director's change of particulars / darren jaques / 29/05/2009 (1 page) |
29 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
29 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
29 May 2009 | Secretary's change of particulars / lucy jaques / 29/05/2009 (1 page) |
29 May 2009 | Director's change of particulars / darren jaques / 29/05/2009 (1 page) |
21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 June 2007 | Return made up to 17/04/07; no change of members (6 pages) |
4 June 2007 | Return made up to 17/04/07; no change of members (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
16 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 May 2005 | Return made up to 17/04/05; full list of members
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18 May 2005 | Return made up to 17/04/05; full list of members
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7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
28 September 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
14 June 2004 | Return made up to 17/04/04; full list of members
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14 June 2004 | Return made up to 17/04/04; full list of members
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19 January 2004 | Registered office changed on 19/01/04 from: 28 woodside road sidcup kent DA15 7JQ (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 28 woodside road sidcup kent DA15 7JQ (1 page) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Registered office changed on 30/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
30 April 2003 | New director appointed (1 page) |
30 April 2003 | New director appointed (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Registered office changed on 30/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
17 April 2003 | Incorporation (12 pages) |
17 April 2003 | Incorporation (12 pages) |