Gravesend
Kent
DA12 5SX
Secretary Name | Maxine Gardner |
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Nationality | British |
Status | Current |
Appointed | 21 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Franklin Road Gravesend Kent DA12 5SX |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 4a Roman Road East Ham London E6 3RX |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham South |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Jay Pyner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,338 |
Cash | £40,072 |
Current Liabilities | £78,445 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
2 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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25 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
2 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
30 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
25 July 2017 | Notification of Jay Pyner as a person with significant control on 21 May 2017 (2 pages) |
25 July 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
25 July 2017 | Notification of Jay Pyner as a person with significant control on 21 May 2017 (2 pages) |
2 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
2 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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2 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
4 May 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Jay Pyner on 21 May 2010 (2 pages) |
15 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Jay Pyner on 21 May 2010 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
10 June 2009 | Return made up to 21/05/09; full list of members (5 pages) |
10 June 2009 | Return made up to 21/05/09; full list of members (5 pages) |
7 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
7 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
16 August 2007 | Return made up to 21/05/07; no change of members (6 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
16 August 2007 | Return made up to 21/05/07; no change of members (6 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
15 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
15 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
25 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
25 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
12 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
12 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Registered office changed on 30/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
30 May 2003 | Registered office changed on 30/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
21 May 2003 | Incorporation (15 pages) |
21 May 2003 | Incorporation (15 pages) |