Gravesend
Kent
DA12 2NR
Secretary Name | Jennifer Ponter |
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Nationality | British |
Status | Current |
Appointed | 20 November 2003(3 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Accounts Manager |
Correspondence Address | 252 Lower Higham Road Gravesend Kent DA12 2NR |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Terence Henry Ponter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,690 |
Cash | £3,617 |
Current Liabilities | £21,188 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months from now) |
23 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
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20 April 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
19 April 2023 | Change of details for Terence Henry Ponter as a person with significant control on 19 April 2023 (2 pages) |
19 April 2023 | Director's details changed for Terence Henry Ponter on 19 April 2023 (2 pages) |
19 April 2023 | Secretary's details changed for Jennifer Ponter on 19 April 2023 (1 page) |
19 April 2023 | Director's details changed for Terence Henry Ponter on 19 April 2023 (2 pages) |
1 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
24 August 2021 | Confirmation statement made on 19 August 2021 with updates (5 pages) |
13 July 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
25 August 2020 | Confirmation statement made on 19 August 2020 with updates (5 pages) |
10 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
28 August 2019 | Confirmation statement made on 19 August 2019 with updates (5 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
20 August 2018 | Confirmation statement made on 19 August 2018 with updates (5 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
30 August 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
30 August 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
10 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
25 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH on 25 April 2012 (1 page) |
25 April 2012 | Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH on 25 April 2012 (1 page) |
20 January 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
20 January 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
31 March 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
7 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
22 March 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
16 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
20 April 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
20 April 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
7 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
7 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
17 April 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
17 April 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
12 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
12 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
16 May 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
16 May 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
13 September 2006 | Secretary's particulars changed (1 page) |
13 September 2006 | Secretary's particulars changed (1 page) |
13 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
13 September 2006 | Director's particulars changed (1 page) |
6 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
6 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
8 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
8 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
29 June 2005 | Secretary's particulars changed (1 page) |
29 June 2005 | Secretary's particulars changed (1 page) |
8 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
8 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
7 September 2004 | Return made up to 19/08/04; full list of members
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7 September 2004 | Return made up to 19/08/04; full list of members
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16 January 2004 | Registered office changed on 16/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New secretary appointed (2 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Registered office changed on 16/01/04 from: 10 stone street gravesend kent DA11 0NH (1 page) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | New secretary appointed (2 pages) |
16 January 2004 | Registered office changed on 16/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Registered office changed on 16/01/04 from: 10 stone street gravesend kent DA11 0NH (1 page) |
19 August 2003 | Incorporation (18 pages) |
19 August 2003 | Incorporation (18 pages) |