London
EC3V 0BT
Secretary Name | Mr Christopher Anthony Bulman |
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Nationality | British |
Status | Current |
Appointed | 30 April 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
Director Name | Kathleen Mary White |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Role | Administration Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Sunnybank Botsom Lane West Kingsdown Sevenoaks Kent TN15 6BN |
Secretary Name | Doreen May |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodley Larks Field, Hartley Longfield Kent DA3 7EJ |
Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
65 at £1 | Juliet Elizabeth Ann Bulman 65.00% Ordinary |
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35 at £1 | Christopher Anthony Bulman 35.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,606 |
Cash | £18,326 |
Current Liabilities | £42,238 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
8 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020 (1 page) |
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8 December 2020 | Change of details for Mrs Juliet Elizabeth Ann Bulman as a person with significant control on 1 December 2020 (2 pages) |
1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
8 May 2019 | Confirmation statement made on 30 April 2019 with updates (3 pages) |
8 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
13 August 2018 | Registered office address changed from Kings Lodge London Road, West Kingsdown Kent TN15 6AR to 62 Wilson Street London EC2A 2BU on 13 August 2018 (1 page) |
13 August 2018 | Change of details for Mrs Juliet Elizabeth Ann Bulman as a person with significant control on 4 August 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
23 January 2018 | Change of details for Mrs Juliet Elizabeth Ann Bulman as a person with significant control on 1 January 2018 (2 pages) |
23 January 2018 | Cessation of Christopher Anthony Bulman as a person with significant control on 1 January 2018 (1 page) |
2 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
2 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
11 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 May 2010 | Director's details changed for Juliet Elizabeth Ann Bulman on 1 October 2009 (2 pages) |
17 May 2010 | Secretary's details changed for Christopher Anthony Bulman on 1 October 2009 (1 page) |
17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Director's details changed for Juliet Elizabeth Ann Bulman on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Juliet Elizabeth Ann Bulman on 1 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Secretary's details changed for Christopher Anthony Bulman on 1 October 2009 (1 page) |
17 May 2010 | Secretary's details changed for Christopher Anthony Bulman on 1 October 2009 (1 page) |
29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
20 January 2010 | Annual return made up to 30 April 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 30 April 2009 with a full list of shareholders (5 pages) |
5 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
5 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
23 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
13 July 2007 | Return made up to 08/04/07; full list of members (2 pages) |
13 July 2007 | Return made up to 08/04/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
18 May 2006 | Return made up to 08/04/06; full list of members (5 pages) |
18 May 2006 | Return made up to 08/04/06; full list of members (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
11 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
11 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
12 October 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
12 October 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
2 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
2 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | New secretary appointed (2 pages) |
30 April 2003 | Incorporation (17 pages) |
30 April 2003 | Incorporation (17 pages) |