Whitton
Twickenham
Middlesex
TW2 6BX
Secretary Name | Nicholas Taube |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Role | IT Director |
Correspondence Address | 2 Eastbourne Gardens East Sheen London SW14 7NH |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Angela Karen Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £235 |
Cash | £995 |
Current Liabilities | £1,394 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 4 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
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21 October 2022 | Micro company accounts made up to 31 May 2022 (2 pages) |
21 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
19 October 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
7 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
26 August 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
2 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
28 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
28 March 2018 | Registered office address changed from East House 109 South Worple Way East Sheen London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
22 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
22 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
16 September 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
16 September 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
3 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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25 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
12 May 2011 | Director's details changed for Angela Karen Jones on 6 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Angela Karen Jones on 6 May 2011 (2 pages) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Director's details changed for Angela Karen Jones on 6 May 2011 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
3 June 2010 | Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
24 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
24 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
24 June 2009 | Appointment terminated secretary nicholas taube (1 page) |
24 June 2009 | Appointment terminated secretary nicholas taube (1 page) |
23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
15 May 2008 | Director's change of particulars / angela jones / 06/05/2008 (1 page) |
15 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
15 May 2008 | Director's change of particulars / angela jones / 06/05/2008 (1 page) |
15 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
6 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
6 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
30 November 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
30 November 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
11 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
11 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
11 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
11 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
13 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
13 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
8 June 2004 | Return made up to 06/05/04; full list of members (5 pages) |
8 June 2004 | Return made up to 06/05/04; full list of members (5 pages) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: po box 55 7 spa road london SE16 3QQ (1 page) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: po box 55 7 spa road london SE16 3QQ (1 page) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | Incorporation (15 pages) |
6 May 2003 | Incorporation (15 pages) |