Croydon
Surrey
CR0 1NG
Secretary Name | Miroslav Siba |
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Nationality | British |
Status | Current |
Appointed | 06 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 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 | 06 August 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 308 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Michael Lane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34 |
Cash | £2,651 |
Current Liabilities | £3,405 |
Latest Accounts | 24 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 20 August 2024 (4 months from now) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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6 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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10 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
11 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
8 August 2010 | Director's details changed for Michael Lane on 1 October 2009 (2 pages) |
8 August 2010 | Director's details changed for Michael Lane on 1 October 2009 (2 pages) |
8 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
12 December 2008 | Director's change of particulars / michael lane / 05/12/2008 (1 page) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
29 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
14 August 2003 | Secretary resigned (1 page) |
14 August 2003 | Registered office changed on 14/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
14 August 2003 | Director resigned (1 page) |
6 August 2003 | Incorporation (12 pages) |