Gravesend
Kent
DA11 7NZ
Secretary Name | Sandra Archer |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Chalky Bank Gravesend Kent DA11 7NZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 01474 560363 |
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Telephone region | Gravesend |
Registered Address | 35 Chalky Bank Gravesend Kent DA11 7NZ |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Woodlands |
Built Up Area | Greater London |
1 at £1 | Clive David Archer 50.00% Ordinary |
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1 at £1 | Sandra Archer 50.00% Ordinary |
Year | 2014 |
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Turnover | £32,846 |
Gross Profit | £26,560 |
Net Worth | £35 |
Cash | £152 |
Current Liabilities | £2,470 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
26 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
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19 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
11 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
27 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
5 July 2017 | Notification of a person with significant control statement (2 pages) |
5 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
5 July 2017 | Notification of a person with significant control statement (2 pages) |
5 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
26 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
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26 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
30 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
30 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
6 June 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
6 June 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
2 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
2 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
9 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
7 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
3 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
9 July 2010 | Director's details changed for Clive David Archer on 18 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Clive David Archer on 18 June 2010 (2 pages) |
9 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
14 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
17 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
17 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
21 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
21 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
12 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
12 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
8 November 2006 | Return made up to 18/06/06; full list of members (2 pages) |
8 November 2006 | Return made up to 18/06/06; full list of members (2 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
19 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
19 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
30 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
13 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
13 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
27 August 2003 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
27 August 2003 | Ad 12/08/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
27 August 2003 | Ad 12/08/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
27 August 2003 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Registered office changed on 19/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | New secretary appointed (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New director appointed (1 page) |
19 June 2003 | New director appointed (1 page) |
19 June 2003 | Registered office changed on 19/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
19 June 2003 | New secretary appointed (1 page) |
18 June 2003 | Incorporation (30 pages) |
18 June 2003 | Incorporation (30 pages) |